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 1947-04-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117103 382330645 @Company
@Persons
@UBO
@INPI
ROUSSEL LECHEVALLIER Jeanine
DoB: 1947-02-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de la Gare Gargan 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1120419 382485258 @Company
@Persons
@UBO
@INPI
ROUSSEL LECHEVALLIER Jeanine
DoB: 1947-02-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de la Gare Gargan 93190 Livry-Gargan FRANCE
1175292 340583954 @Company
@Persons
@UBO
@INPI
ROUSSEL LECHEVALLIER Jeannine
DoB: 1947-02-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de la Gare 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1570279 408234565 @Company
@Persons
@UBO
@INPI
ROUSSEL MICHEL
DoB: 1947-02-10
PoB: 11 NARBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LES CHATEAUX SAINT SYLVERE BAT 2 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618784 339443038 @Company
@Persons
@UBO
@INPI
ROUSSEL Michel
DoB: 1947-02-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE LA POSTE 95000 Cergy FRANCE yes
@Cadastre
@Geotag
1618785 339443038 @Company
@Persons
@UBO
@INPI
ROUSSEL Michel
DoB: 1947-02-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DE LA POSTE 95000 Cergy FRANCE yes
@Cadastre
@Geotag
3782617 753165505 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard, Louis, Germain
DoB: 1947-08-31
PoB: 52104 Chancenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Bar-le-Duc 52100 Chancenay FRANCE yes
@Cadastre
@Geotag
3982726 434091781 @Company
@Persons
@UBO
@INPI
ROUSSEL DE CLERCK Anny Suzanne Marcelle
DoB: 1947-02-13
PoB: 62279 DUISANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE DE L'ORANGERIE 6600 ANTIBES FRANCE
4019599 408369114 @Company
@Persons
@UBO
@INPI
ROUSSEL FOURCAUD Viviane Madeleine
DoB: 1947-04-02
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier des Barthes Maison Massetan 40390 Sainte-Marie-de-Gosse FRANCE
5813392 752316810 @Company
@Persons
@UBO
@INPI
ROUSSEL Robert Bernard Lucien
DoB: 1947-02-07
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Saint-Sulpice 38920 Crolles France yes
@Cadastre
@Geotag
7465601 811728419 @Company
@Persons
@UBO
@INPI
GALIANA ROUSSEL-GALIANA Brigitte, Pierrette, Louise
DoB: 1947-05-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Cité Simon 34070 Montpellier FRANCE
8320538 481455251 @Company
@Persons
@UBO
@INPI
BOYER Gerard
DoB: 1947-02-16
PoB: 31439 Préserville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin D EN ROUSSEL - LE FLAMAND 31570 Préserville France
8510478 479588493 @Company
@Persons
@UBO
@INPI
MAGNO RAFFAELO POILLET Elvira
DoB: 1947-06-25
PoB: SERRACAPUIOLLA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENERAL ROUSSEL 90000 BELFORT FRANCE
9046173 822230371 @Company
@Persons
@UBO
@INPI
BEFVE SEGARD Christine
DoB: 1947-10-24
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue François Roussel 59170 Croix France
9046174 822230371 @Company
@Persons
@UBO
@INPI
BEFVE SEGARD Christine
DoB: 1947-10-24
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue François Roussel 59170 Croix France
10211499 324558600 @Company
@Persons
@UBO
@INPI
ROUSSEL Gérard Beranger Albert
DoB: 1947-02-19
PoB: 93077 Villemomble (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse du Moulin 15250 Jussac France
10993744 433054533 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1947-07-21
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE EUGENE BAR LENS 62300 LENS FRANCE
10993745 433054533 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1947-07-21
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE EUGENE BAR LENS 62300 LENS FRANCE
11264453 508823325 @Company
@Persons
@UBO
@INPI
PANHARD MAITRE Solange
DoB: 1947-10-10
PoB: 03084 Cosne-d'Allier (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Théophile Roussel 75012 Paris France
11501280 445266299 @Company
@Persons
@UBO
@INPI
BAECKLER Sylvette
DoB: 1947-07-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ROMAIN ROUSSEL 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
12373025 552056350 @Company
@Persons
@UBO
@INPI
ROUSSEL MELLI Jeannine
DoB: 1947-12-22
PoB: 62584 Mont-Bernanchon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue d'Aquitaine 91130 Ris-Orangis FRANCE
12691749 488382763 @Company
@Persons
@UBO
@INPI
MICHALLET FAVREAU FESSY Danielle
DoB: 1947-02-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Théophile Roussel 48100 MARVEJOLS FRANCE yes
@Cadastre
@Geotag
12691750 488382763 @Company
@Persons
@UBO
@INPI
MICHALLET FAVREAU FESSY Danielle
DoB: 1947-02-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Théophile Roussel 48100 MARVEJOLS FRANCE yes
@Cadastre
@Geotag
12715452 824981161 @Company
@Persons
@UBO
@INPI
AMAND Pierre, Emile, Georges, André
DoB: 1947-10-02
PoB: 50131 Chérence-le-Roussel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Houlptières 50150 Sourdeval FRANCE
13127956 828950261 @Company
@Persons
@UBO
@INPI
GOBINEAUX ROUSSEL Claudine Yvonne Camille
DoB: 1947-07-03
PoB: 02212 Condren (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard Gambetta 2300 Chauny France yes
@Cadastre
@Geotag
13262500 334161890 @Company
@Persons
@UBO
@INPI
ROUSSEL FOURCAUD Viviane
DoB: 1947-04-02
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Barthes Lieudit Massetan 40390 Sainte-Marie-de-Gosse 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.