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 1944-06-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643444 442284485 @Company
@Persons
@UBO
@INPI
NICOL FICHAU Marie-France
DoB: 1944-11-22
PoB: 22194 Plestin-les-Grèves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pâtis Roussel 35740 Pacé FRANCE
643445 442284485 @Company
@Persons
@UBO
@INPI
NICOL FICHAU Marie-France
DoB: 1944-11-22
PoB: 22194 Plestin-les-Grèves FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pâtis Roussel 35740 Pacé FRANCE
3736204 401976824 @Company
@Persons
@UBO
@INPI
ABEILLE ROUSSEL Marie Claude
DoB: 1944-01-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Armény 13006 Marseille 06 FRANCE
4723536 479970980 @Company
@Persons
@UBO
@INPI
ROUSSEL Gérard
DoB: 1944-06-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Fontenay 94130 Nogent-sur-Marne FRANCE
4723537 479970980 @Company
@Persons
@UBO
@INPI
ROUSSEL Gérard
DoB: 1944-06-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Fontenay 94130 Nogent-sur-Marne FRANCE
4757794 337882294 @Company
@Persons
@UBO
@INPI
ROUSSEL Gérard
DoB: 1944-06-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Fontenay 94130 Nogent-sur-Marne FRANCE
4757795 337882294 @Company
@Persons
@UBO
@INPI
ROUSSEL Gérard
DoB: 1944-06-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Fontenay 94130 Nogent-sur-Marne FRANCE
4762386 410834766 @Company
@Persons
@UBO
@INPI
DA SILVA Fernando
DoB: 1944-02-14
PoB: VILA NOVA DE OUREM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 COURS ROUSSEL 18000 Bourges FRANCE yes
@Cadastre
@Geotag
4789196 407957679 @Company
@Persons
@UBO
@INPI
MATHIAULT RENE
DoB: 1944-09-13
PoB: ST AMAND MONTROND (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue ALBERT ROUSSEL 94440 Santeny FRANCE
10832030 451642490 @Company
@Persons
@UBO
@INPI
ROUSSEL Gérard Marcel Pierre
DoB: 1944-05-13
PoB: 80674 Rivery (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Van Gogh 80080 Amiens France
12584795 504559832 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre Daniel René
DoB: 1944-09-27
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Château Fort les Vergers de la Roule 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
12811318 431357805 @Company
@Persons
@UBO
@INPI
WAROQUIER Jean-Pierre
DoB: 1944-05-24
PoB: 24352 RIBERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEEE ALBERT ROUSSEL - TOURRET DE VALLIERS 13500 MARTIGUES FRANCE
13766290 531103091 @Company
@Persons
@UBO
@INPI
ROUSSEL François-Xavier Marie Del
DoB: 1944-06-30
PoB: Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue Professeur Raymond Garcin 97200 Fort-de-France France
14626565 401976824 @Company
@Persons
@UBO
@INPI
ABEILLE ROUSSEL Marie Claude
DoB: 1944-01-18
PoB: 13055 "MARSEILLE" FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Armény 13006 Marseille 06 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.