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 1949-07-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4185832 794225458 @Company
@Persons
@UBO
@INPI
ROUSSEL Gérard Jean François
DoB: 1949-02-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ter Rue des Carrières 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4185833 794225458 @Company
@Persons
@UBO
@INPI
ROUSSEL Gérard Jean François
DoB: 1949-02-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Rue des Carrières 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
5729442 414347088 @Company
@Persons
@UBO
@INPI
LEMARCHAND OLIVIER Marie Fr&Nce
DoB: 1949-01-01
PoB: CHERANCE LE ROUSSEL 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE CLOS MARGOT 72000 LE MANS FRANCE
6202022 306217084 @Company
@Persons
@UBO
@INPI
ROUSSEL-CIQUARD JEAN CLAUDE
DoB: 1949-07-28
PoB: 63 SAINT MAURICE SUR ALLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE CHARBONNIERE 45800 Saint-Jean-de-Braye FRANCE
8305336 338349145 @Company
@Persons
@UBO
@INPI
ROQUES Andre Firmin
DoB: 1949-11-29
PoB: Saint-Élix-le-Château (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
07 Rue FRANCOISE ROUSSEL 31600 Muret France
8662788 444896302 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain
DoB: 1949-07-25
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Rue du Logis d'en Bas 79230 Saint-Martin-de-Bernegoue FRANCE
8673444 808073753 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain
DoB: 1949-07-25
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Rue du Logis d'en Bas 79230 Saint-Martin-de-Bernegoue FRANCE
8955147 418822219 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc Jean-Marie
DoB: 1949-07-01
PoB: 63178 Issoire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de l'Etang la Ville 78750 Mareil-Marly FRANCE
11323550 527915391 @Company
@Persons
@UBO
@INPI
MARANDET LAROCHE Jacqueline Marie Madeleine
DoB: 1949-07-07
PoB: 39203 Doye (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Romain Roussel Morez 39400 Hauts-de-Bienne 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.