French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROUSSEL 1979-04-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472215 794002857 @Company
@Persons
@UBO
@INPI
SAIDI Yazid
DoB: 1979-09-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 B rue Romain Roussel 25000 Besançon FRANCE
1714180 803074640 @Company
@Persons
@UBO
@INPI
Roussel Thomas
DoB: 1979-01-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 bis rue du Poteau 75018 Paris France
2376536 531370138 @Company
@Persons
@UBO
@INPI
WILMOT-ROUSSEL Augustin
DoB: 1979-12-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue de Cléry 75002 Paris France yes
@Cadastre
@Geotag
2508648 522569029 @Company
@Persons
@UBO
@INPI
ROUSSEL Thomas
DoB: 1979-01-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 bis rue du Poteau 75018 Paris France
3088820 823280235 @Company
@Persons
@UBO
@INPI
REYNOUARD ROUSSEL Sonia Catherine
DoB: 1979-02-24
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1506 Chemin de la Gare 30340 Méjannes-lès-Alès France
3088821 823280235 @Company
@Persons
@UBO
@INPI
REYNOUARD ROUSSEL Sonia Catherine
DoB: 1979-02-24
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1506 Chemin de la Gare 30340 Méjannes-lès-Alès France
3538375 824395743 @Company
@Persons
@UBO
@INPI
ROUSSEL Aurélie
DoB: 1979-02-26
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Vincent Négrel 83740 La Cadiere d'Azur FRANCE
10105043 403611502 @Company
@Persons
@UBO
@INPI
ROUSSEL LAPP Lucie
DoB: 1979-04-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Persévérance 54500 Vandoeuvre-les-Nancy FRANCE
10105044 403611502 @Company
@Persons
@UBO
@INPI
ROUSSEL LAPP Lucie
DoB: 1979-04-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Persévérance 54500 Vandoeuvre-les-Nancy FRANCE
10109108 522723550 @Company
@Persons
@UBO
@INPI
ROUSSEL LAPP Lucie Alice Yvette
DoB: 1979-04-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Persévérance 54500 Vandoeuvre-les-Nancy FRANCE
11542033 316393289 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre
DoB: 1929-07-21
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE ST SEINE 21000 DIJON FRANCE
11551142 827543836 @Company
@Persons
@UBO
@INPI
COLOMBIER ROUSSEL Célia, Christine, Séverine
DoB: 1979-10-11
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Fontaine Gobelotté 21430 Censerey FRANCE
11630768 518933494 @Company
@Persons
@UBO
@INPI
POUILLEY Yannick
DoB: 1979-03-16
PoB: 90010 Belfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Impasse Nelly Roussel 38920 Crolles FRANCE
12852081 792370660 @Company
@Persons
@UBO
@INPI
ROUSSEL Renaud
DoB: 1979-08-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Callelongue Chevalier Lancelot Bât. B 13008 Marseille FRANCE
12936158 423976331 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1979-03-21
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Cyprien-Sur-Dourdou 12320 Conques-en-Rouergue FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.