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 1988-04-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2589314 513558056 @Company
@Persons
@UBO
@INPI
ROUSSEL Rachel
DoB: 1988-01-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Lierne Hameau des Faucons 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064438 393497243 @Company
@Persons
@UBO
@INPI
LOMBARDO Amélie Marie Micheline
DoB: 1988-03-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Roussel 30200 Bagnols-sur-Cèze France
5894674 518622063 @Company
@Persons
@UBO
@INPI
LENAIN Thibault Jérémy
DoB: 1988-06-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse Nelly Roussel Cidex 112b 38920 Crolles France
8253153 821767985 @Company
@Persons
@UBO
@INPI
DUMAS Fabien
DoB: 1988-10-27
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Roussel 31280 Mons France
10805148 803861764 @Company
@Persons
@UBO
@INPI
ROUSSEL Cyriane Régine Yolande
DoB: 1988-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Picardie 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314186 821712874 @Company
@Persons
@UBO
@INPI
ROUSSEL Florian Jacques
DoB: 1988-06-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route du Relais 39320 Dessia France yes
@Cadastre
@Geotag
11314190 821712874 @Company
@Persons
@UBO
@INPI
ROUSSEL Florian Jacques
DoB: 1988-06-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route du Relais 39320 Dessia France yes
@Cadastre
@Geotag
11974627 339239543 @Company
@Persons
@UBO
@INPI
ROUSSEL Cédric Jean-Pierre Pauline
DoB: 1988-05-04
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Silverene Tower A 0 Dubai Marina Emirats arabes unis
12132362 802005108 @Company
@Persons
@UBO
@INPI
ROUSSEL Matthieu
DoB: 1988-07-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Boulevard du Lycée 92170 Vanves FRANCE
13153785 521062224 @Company
@Persons
@UBO
@INPI
ROUSSEL BESSON Jennifer Marine
DoB: 1988-07-01
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Neuve 77139 Marcilly France
13641950 852837475 @Company
@Persons
@UBO
@INPI
ROUSSEL Simon Adrien
DoB: 1988-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Frênes 38240 Meylan 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.