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 1951-08-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3977533 492728779 @Company
@Persons
@UBO
@INPI
ROUSSEL ANJOU Claire Marie Veronique
DoB: 1951-11-29
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 CHEMIN DU PUY RESID COMORES PLAISANCE LA MAYOTTE 6600 ANTIBES FRANCE
3977534 492728779 @Company
@Persons
@UBO
@INPI
ROUSSEL ANJOU Claire Marie Veronique
DoB: 1951-11-29
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
521 CHEMIN DU PUY RESID COMORES PLAISANCE LA MAYOTTE 6600 ANTIBES FRANCE
7060338 790632111 @Company
@Persons
@UBO
@INPI
ROUSSEL Roger, François
DoB: 1951-08-23
PoB: 89280 Nuits FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Square des Violettes Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
10309645 328459342 @Company
@Persons
@UBO
@INPI
BOULHO ROUSSEL Françoise
DoB: 1951-08-11
PoB: COLOMBES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Saint Denis 77270 Villeparisis FRANCE
10732751 697120442 @Company
@Persons
@UBO
@INPI
ZAVROSA NEE ROUSSEL MONIQUE JEANNE
DoB: 1951-05-11
PoB: GONESSE (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD GEORGES POMPIDOU 6660 AURON FRANCE
11188239 423038918 @Company
@Persons
@UBO
@INPI
ROUSSEL Daniel René Louis Marie
DoB: 1951-12-06
PoB: 56128 MELRAND (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Voltaire 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11188240 423038918 @Company
@Persons
@UBO
@INPI
ROUSSEL Daniel René Louis Marie
DoB: 1951-12-06
PoB: 56128 MELRAND (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Voltaire 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
12518674 343034195 @Company
@Persons
@UBO
@INPI
ROUSSEL LACUISSE Marie-Agnès, Léone, Fernande
DoB: 1951-07-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Thieullent Résidence le Moulin 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12710447 317497477 @Company
@Persons
@UBO
@INPI
ROUSSEL DUCHEMIN Dominique
DoB: 1951-11-01
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRETONNIERE HUDIMESNIL 50510 CERENCES FRANCE
13035758 538087479 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Clémence, Antoinette, Mauricette, Lucie
DoB: 1951-08-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cavelier de la Salle 81000 Albi FRANCE
13035759 538087479 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Clémence, Antoinette, Mauricette, Lucie
DoB: 1951-08-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cavelier de la Salle 81000 Albi FRANCE
13209606 524778529 @Company
@Persons
@UBO
@INPI
BOULHO ROUSSEL Françoise
DoB: 1951-08-11
PoB: Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Saint-Denis 77270 Villeparisis France yes
@Cadastre
@Geotag
13209607 524778529 @Company
@Persons
@UBO
@INPI
BOULHO ROUSSEL Françoise
DoB: 1951-08-11
PoB: Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Saint-Denis 77270 Villeparisis France yes
@Cadastre
@Geotag
13328053 512008418 @Company
@Persons
@UBO
@INPI
ROUSSEL Joseph
DoB: 1951-08-11
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
912 chemin de Coupine 84470 Châteauneuf-de-Gadagne FRANCE
13375296 539007724 @Company
@Persons
@UBO
@INPI
ROUSSEL Joseph
DoB: 1951-08-11
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quai la Mastre les Farjons 84100 Uchaux 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.