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 1942-03-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868509 378268288 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Francis Lucien
DoB: 1942-03-03
PoB: 80126 Bouttencourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement le Bosquet 80220 Bouttencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2055936 488931544 @Company
@Persons
@UBO
@INPI
ROUSSEL DENISE
DoB: 1942-09-04
PoB: FEUQUIERES EN VIMEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Leconte de Lisle 75016 Paris France
4488479 482718921 @Company
@Persons
@UBO
@INPI
JARRY ROUSSEL Suzanne Cécile Thérèse
DoB: 1942-11-22
PoB: 61369 ST BOMER LES FORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS NODET 61700 ST BOMER LES FORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704255 482196706 @Company
@Persons
@UBO
@INPI
GOUILLOUX Michel
DoB: 1942-03-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE CHARLES ROUSSEL 85100 LES SABLES D OLONNE FRANCE
6328087 334397684 @Company
@Persons
@UBO
@INPI
HILARY ROUSSEL Mireille Louise Eugenie Berthe
DoB: 1942-03-26
PoB: 27064 Berville-sur-Mer FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
2 Chemin DE RHODES 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
6328372 458205028 @Company
@Persons
@UBO
@INPI
FIDAS
DoB: 334397684
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone industrielle DE LA SELEYRE 33360 Latresne FRANCE
7120166 477628432 @Company
@Persons
@UBO
@INPI
ROUSSEL BERNARD Evelyne
DoB: 1942-03-28
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 CHEMIN DE LA RAMASSE 74160 COLLONGES SOUS SALEVE FRANCE yes
@Cadastre
@Geotag
11013195 524414695 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard
DoB: 1942-09-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 route Nationale 62138 Auchy-les-Mines FRANCE yes
@Cadastre
@Geotag
11013196 524414695 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard
DoB: 1942-09-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 route Nationale 62138 Auchy-les-Mines FRANCE yes
@Cadastre
@Geotag
11025531 381136019 @Company
@Persons
@UBO
@INPI
ROUSSEL SAVAUX Aline
DoB: 1942-11-06
PoB: MONCHY AU BOIS 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DU CHATEAU HEBUTERNE 62111 FONCQUEVILLERS 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.