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 1943-07-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183575 412898165 @Company
@Persons
@UBO
@INPI
GUILLERMIN ROUSSEL Michelle
DoB: 1943-08-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de la Bressonnière 69260 Charbonnières-les-Bains France
183576 412898165 @Company
@Persons
@UBO
@INPI
GUILLERMIN ROUSSEL Michelle
DoB: 1943-08-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de la Bressonnière 69260 Charbonnières-les-Bains France
185997 778596510 @Company
@Persons
@UBO
@INPI
ROUSSEL François Xavier
DoB: 1943-12-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1151 Route des Dombes 1320 Villette-sur-Ain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224629 326578457 @Company
@Persons
@UBO
@INPI
SYNDICAT DES TRANSITAIRES ET DES COMMISSIONNAIRES EN DOUANES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
132 Boulevard de Strasbourg 76600 Le Havre France yes
@Cadastre
@Geotag
6672556 329631139 @Company
@Persons
@UBO
@INPI
ROUSSEL DE COURCY MAUDUIT DU PLESSIS Geneviève Marie Anne
DoB: 1943-07-02
PoB: LYON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue René Fumeron 86350 Payroux FRANCE
8883361 393139365 @Company
@Persons
@UBO
@INPI
ROUSSEL Michel Joseph
DoB: 1943-08-11
PoB: 35264 Saint-Didier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Peniere 35220 Saint-Didier FRANCE yes
@Cadastre
@Geotag
8958906 322365925 @Company
@Persons
@UBO
@INPI
ROUSSEL Michel Joseph Lucien
DoB: 1943-08-11
PoB: ST DIDIER
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
la Peinière 35220 Saint-Didier FRANCE
12086971 501073795 @Company
@Persons
@UBO
@INPI
ROUSSEL Francis
DoB: 1943-09-09
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 rue André Maginot 11000 Carcassonne FRANCE
13008504 300846532 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Michel
DoB: 1943-07-11
PoB: 70566 VILLERS SUR PORT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 Grande rue VILLERS SUR PORT 70170 Villers-sur-Port FRANCE
13008505 300846532 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Michel
DoB: 1943-07-11
PoB: 70566 VILLERS SUR PORT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Grande rue VILLERS SUR PORT 70170 Villers-sur-Port FRANCE
16124433 778596510 @Company
@Persons
@UBO
@INPI
ROUSSEL François Xavier
DoB: 1943-12-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1151 Route des Dombes 1320 Villette-sur-Ain 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.