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 1952-04-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252519 550802771 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SICOVAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du Chêne Vert 31670 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1274581 439237785 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Yves
DoB: 1952-10-08
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de la Croix du Fresne 35540 Plerguer FRANCE
3424969 409552734 @Company
@Persons
@UBO
@INPI
ROUSSEL Andre Jacques Rene
DoB: 1952-09-17
PoB: SOISY S/MONTMORENCY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOPHIA ANTIPOLIS C/O SKINPHARMA GARBEJAIRE 109 6560 Valbonne FRANCE
3765565 384028205 @Company
@Persons
@UBO
@INPI
ROUSSEL Frederic Marcel
DoB: 1952-02-12
PoB: MONTIERAMEY (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE PIERRE SIMON 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782153 403891997 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1952-02-12
PoB: 10249 Montiéramey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8bis rue Pierre-Simon 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4757796 337882294 @Company
@Persons
@UBO
@INPI
ROUSSEL Chantal
DoB: 1952-07-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Boulevard de Verdun 94120 Fontenay-sous-Bois FRANCE
5290000 448678854 @Company
@Persons
@UBO
@INPI
LECAPLAIN-GESNOUIN Patrick, Roger, Christian, Fernand
DoB: 1952-08-15
PoB: 50131 Chérence-le-Roussel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de l'Aiguillon 14760 Bretteville-sur-Odon FRANCE
5311342 349948448 @Company
@Persons
@UBO
@INPI
LACAILLE ROUSSEL Martine, Geneviève, Jeannine
DoB: 1952-03-17
PoB: 76467 Neville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Ormes Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
5311343 349948448 @Company
@Persons
@UBO
@INPI
LACAILLE ROUSSEL Martine, Geneviève, Jeannine
DoB: 1952-03-17
PoB: 76467 Neville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Ormes Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
5334704 391090123 @Company
@Persons
@UBO
@INPI
LACAILLE ROUSSEL Martine, Geneviève, Jeannine
DoB: 1952-03-17
PoB: 76467 Neville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Ormes Cheux 14210 THUE ET MUE FRANCE
5334705 391090123 @Company
@Persons
@UBO
@INPI
LACAILLE ROUSSEL Martine, Geneviève, Jeannine
DoB: 1952-03-17
PoB: 76467 Neville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Ormes Cheux 14210 THUE ET MUE FRANCE
6851931 304540651 @Company
@Persons
@UBO
@INPI
AUDIT XAVIER ROUSSEL
DoB: 800708117
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Cours Lemercier 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403312 482993060 @Company
@Persons
@UBO
@INPI
ROUSSEL ROUSSEY Maud Eliane
DoB: 1952-08-14
PoB: 80568 MORCHAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE DE FONTCOUVERTE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7908472 403466865 @Company
@Persons
@UBO
@INPI
ROUSSEL Francoise
DoB: 1952-04-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DES MOLIERES 78470 Saint-Rémy-lès-Chevreuse FRANCE
8239700 600800825 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SICOVAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du Chêne Vert BP 38200 31682 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8950361 400122909 @Company
@Persons
@UBO
@INPI
ROUSSEL FERRON Anne
DoB: 1952-09-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Brillat Savarin 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9071222 483690525 @Company
@Persons
@UBO
@INPI
VALENTIN DUBRULLE Raphaele
DoB: 1952-11-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Francois Roussel PROlONGEE 59170 Croix France
10659526 500332614 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Rene
DoB: 1952-08-01
PoB: 10219 MAISONS LES SOULAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES VARENNES 10200 MAISONS LES SOULAINES FRANCE
10659527 500332614 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Rene
DoB: 1952-08-01
PoB: 10219 MAISONS LES SOULAINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES VARENNES 10200 MAISONS LES SOULAINES FRANCE
12237038 480669233 @Company
@Persons
@UBO
@INPI
ROUSSEL MOUNIER Elisabeth Annie Simone
DoB: 1952-11-06
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA COMETE 92600 Asnières-sur-Seine FRANCE
13468308 550802771 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SICOVAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du Chêne Vert 31670 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13933477 517443354 @Company
@Persons
@UBO
@INPI
ROUSSEL Joelle Martine
DoB: 1952-04-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gaillarbois 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13933478 517443354 @Company
@Persons
@UBO
@INPI
ROUSSEL Joelle Martine
DoB: 1952-04-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gaillarbois 97180 Sainte-Anne France 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.