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 1946-10-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174276 301982963 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard
DoB: 1946-10-22
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 avenue de Friedland 75008 Paris 08 FRANCE
2981805 442882858 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain
DoB: 1946-10-07
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MESANGERE 28500 CHERISY FRANCE yes
@Cadastre
@Geotag
3088624 306447475 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilbert
DoB: 1946-10-13
PoB: 17377 Saint-Ouen (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE COLOMBIER 30130 Pont-Saint-Esprit France
7537286 439561390 @Company
@Persons
@UBO
@INPI
ROUSSEL Dominique
DoB: 1946-12-07
PoB: 62563 62 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU DES VIEUX CHENES 83380 LES ISSAMBRES FRANCE
7840763 793319427 @Company
@Persons
@UBO
@INPI
DUCHANGE ROUSSEL Anne
DoB: 1946-12-20
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue d'anjou 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7840764 793319427 @Company
@Persons
@UBO
@INPI
DUCHANGE ROUSSEL Anne
DoB: 1946-12-20
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'anjou 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8207701 432621977 @Company
@Persons
@UBO
@INPI
LAVONNIER Marc
DoB: 1946-07-11
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MME FRANCOISE ROUSSEL 7 QUAI LUCIEN LOMBARD 31000 Toulouse France yes
@Cadastre
@Geotag
8219787 315302042 @Company
@Persons
@UBO
@INPI
ROUSSEL Michel
DoB: 1946-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Roses 31840 Aussonne France
9106355 807669734 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard
DoB: 1946-10-22
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 avenue de Friedland 75008 Paris France
11557950 323286229 @Company
@Persons
@UBO
@INPI
ROUSSEL Michel
DoB: 1946-07-24
PoB: CUSSEY SUR LISON (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21580 GRANCEY LE CHATEAU NEUVELLE FRANCE
15880064 444182927 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilbert François André
DoB: 1946-10-13
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée du Rossignol Place du Piquet 34790 Grabels France yes
@Cadastre
@Geotag
15880065 444182927 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilbert François André
DoB: 1946-10-13
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée du Rossignol Place du Piquet 34790 Grabels 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.