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 1982-10-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1719217 820854370 @Company
@Persons
@UBO
@INPI
Roussel Antoine
DoB: 1982-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Beaubourg 75003 Paris France
1872564 819969031 @Company
@Persons
@UBO
@INPI
Roussel Antoine
DoB: 1982-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Beaubourg 75003 Paris France
2489246 819162769 @Company
@Persons
@UBO
@INPI
Roussel Antoine
DoB: 1982-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Beaubourg 75003 Paris France
5808695 753929264 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1982-10-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Paris 59800 Lille France yes
@Cadastre
@Geotag
5860667 798608154 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1982-10-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Paris 59800 Lille France
8930315 510918006 @Company
@Persons
@UBO
@INPI
ROUSSEL LOUVEL Fanny
DoB: 1982-08-09
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Les Fagueries 35210 Châtillon-en-Vendelais FRANCE
8930316 510918006 @Company
@Persons
@UBO
@INPI
ROUSSEL LOUVEL Fanny
DoB: 1982-08-09
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Les Fagueries 35210 Châtillon-en-Vendelais FRANCE
9129349 531197028 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1982-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Gare 59152 Gruson France
9129350 531197028 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1982-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Gare 59152 Gruson France
9135376 531828531 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1982-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de la Gare 59152 Gruson France
9135378 531828531 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1982-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Gare 59152 Gruson France
9150716 388813933 @Company
@Persons
@UBO
@INPI
ROUSSEL Quentin
DoB: 1982-12-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
14674691 811653377 @Company
@Persons
@UBO
@INPI
ROUSSEL Benjamin
DoB: 1982-10-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Preuilly 37000 Tours 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.