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 1993-05-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873819 795262104 @Company
@Persons
@UBO
@INPI
ROUSSEL Noémie Monique Annick
DoB: 1993-11-01
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
951 Rue De Ricquemesnil 80600 Hem-Hardinval France
2268959 533382776 @Company
@Persons
@UBO
@INPI
Roussel Jane
DoB: 1993-02-12
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis boulevard Jules Ferry 95100 Argenteuil France yes
@Cadastre
@Geotag
3404206 821918653 @Company
@Persons
@UBO
@INPI
VIOLIER Alice Andrée Michelle Suzanne
DoB: 1993-03-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de l'Abbé Roussel 75016 Paris FRANCE
4314441 789216355 @Company
@Persons
@UBO
@INPI
ROUSSEL Corentin Dorian Romuald
DoB: 1993-06-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue de la Liberté 2300 Ognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4451230 350013850 @Company
@Persons
@UBO
@INPI
ROUSSEL Vincent
DoB: 1964-06-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue De l'Amiral Ronarch 59140 Dunkerque France
9863563 479602153 @Company
@Persons
@UBO
@INPI
ROUSSEL Alice, Bénédicte
DoB: 1993-02-15
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier les Peires 83119 Brué Auriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051624 348567066 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Luc
DoB: 1968-06-15
PoB: ST POL SUR TERNOISE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HERICOURT 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
12584183 390293405 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1968-06-03
PoB: PETIT QUEVILLY 76140
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ALBERT ROUSSEL 76120 LE GRAND QUEVILLY FRANCE
12601050 390707370 @Company
@Persons
@UBO
@INPI
LEVOYER PONTHIEU Jeannine
DoB: 1936-10-11
PoB: ARGENTAN 61200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ALBERT ROUSSEL 76000 ROUEN FRANCE
12722727 808908396 @Company
@Persons
@UBO
@INPI
ROUSSEL Laura, Véronique
DoB: 1993-05-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg la Mancellière 50540 Isigny-le-Buat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13406428 448812487 @Company
@Persons
@UBO
@INPI
ROUSSEL Margot
DoB: 1993-12-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CAPAGIERE 84160 CUCURON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.