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 1945-05-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96895 457506582 @Company
@Persons
@UBO
@INPI
BREUVART Alain
DoB: 1945-11-22
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue François Roussel 59170 Croix France
868507 378268288 @Company
@Persons
@UBO
@INPI
ROUSSEL CHARPENTIER Odile Agnes
DoB: 1945-01-13
PoB: 80126 Bouttencourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement le Bosquet 80220 Bouttencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868508 378268288 @Company
@Persons
@UBO
@INPI
ROUSSEL CHARPENTIER Odile Agnes
DoB: 1945-01-13
PoB: 80126 Bouttencourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement le Bosquet 80220 Bouttencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014881 353818107 @Company
@Persons
@UBO
@INPI
VALETTE ROUSSEL Jean Francis
DoB: 1945-07-23
PoB: 55272 Laimont (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Basse 55800 Laimont France yes
@Cadastre
@Geotag
3014882 353818107 @Company
@Persons
@UBO
@INPI
VALETTE ROUSSEL Jean Francis
DoB: 1945-07-23
PoB: 55272 Laimont (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Basse 55800 Laimont France yes
@Cadastre
@Geotag
3947415 511980724 @Company
@Persons
@UBO
@INPI
ROUSSEL ROUSSEAU Claudie Marguerite
DoB: 1945-08-28
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 route Nationale 7 6270 Villeneuve-Loubet FRANCE
3947416 511980724 @Company
@Persons
@UBO
@INPI
ROUSSEL ROUSSEAU Claudie Marguerite
DoB: 1945-08-28
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1183 route Nationale 7 6270 Villeneuve-Loubet FRANCE
7707192 396050023 @Company
@Persons
@UBO
@INPI
ROUSSEL Christian, Julien,
DoB: 1945-01-21
PoB: 62400 HAILLICOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE DIEPPE 76340 RIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9092783 444034698 @Company
@Persons
@UBO
@INPI
ROUSSEL Claudie
DoB: 1945-11-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Princesse Paola 1180 Bruxelles 0 Belgique
9132965 439131426 @Company
@Persons
@UBO
@INPI
de BETTIGNIES ROUSSEL Odile
DoB: 1945-05-03
PoB: 62083 Barlin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue François Mitterrand 27400 Louviers France yes
@Cadastre
@Geotag
11034029 794752998 @Company
@Persons
@UBO
@INPI
ROUSSEL DROLET Anny
DoB: 1945-12-21
PoB: 62516 Lillers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Martyrs 62190 Lillers FRANCE yes
@Cadastre
@Geotag
11409396 444201073 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Claude
DoB: 1945-10-21
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 résidence de la Haie Vive 27640 Merey FRANCE
14831588 339605545 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Claude
DoB: 1945-05-21
PoB: VESOUL
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
70000 VELLEFAUX FRANCE yes
@Cadastre
@Geotag
14902537 339605545 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Claude
DoB: 1945-05-21
PoB: VESOUL
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
70000 VELLEFAUX FRANCE yes
@Cadastre
@Geotag
15093727 339605545 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Claude
DoB: 1945-05-21
PoB: VESOUL
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
70000 VELLEFAUX 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.