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 1952-10-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274581 439237785 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Yves
DoB: 1952-10-08
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de la Croix du Fresne 35540 Plerguer FRANCE
1285114 321289746 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Yves
DoB: 1952-10-08
PoB: PONTORSON (50)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA TOUCHE IRIS 35720 LANHELIN FRANCE
1302587 328633292 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Yves
DoB: 1952-10-08
PoB: PONTORSON (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE IRIS LANHELIN 35720 FRANCE
1302588 328633292 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Yves
DoB: 1952-10-08
PoB: PONTORSON (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TOUCHE IRIS LANHELIN 35720 FRANCE
1304522 950614131 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Yves
DoB: 1952-10-08
PoB: PONTORSON (50)
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
LE CALVAIRE PLERGUER 35540 FRANCE
6820558 351427604 @Company
@Persons
@UBO
@INPI
AUDIT XAVIER ROUSSEL
DoB: 800708117
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Cours Lemercier 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843284 403776313 @Company
@Persons
@UBO
@INPI
AUDIT XAVIER ROUSSEL
DoB: 800708117
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Cours Lemercier 17100 Saintes FRANCE
6954462 490424017 @Company
@Persons
@UBO
@INPI
ROUSSEL BLONDEL Brigitte Martine Françoise
DoB: 1952-10-08
PoB: 77176 77 Faremoutiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Monts Fournois 51500 Ludes FRANCE
10659526 500332614 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Rene
DoB: 1952-08-01
PoB: 10219 MAISONS LES SOULAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES VARENNES 10200 MAISONS LES SOULAINES FRANCE
10659527 500332614 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Rene
DoB: 1952-08-01
PoB: 10219 MAISONS LES SOULAINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES VARENNES 10200 MAISONS LES SOULAINES FRANCE
10663417 433951464 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Rene
DoB: 1952-08-01
PoB: 10219 MAISONS LES SOULAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GASTON BACHELARD MAISONS LES SOULAINES 10200 MAISONS LES SOULAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685697 410310189 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Rene
DoB: 1952-08-01
PoB: MAISONS LES SOULAINES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MAURICE RAVEL ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
13129631 519454557 @Company
@Persons
@UBO
@INPI
RECH ROUSSEL Nicole Marie
DoB: 1952-08-17
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Beuyottes 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
13129632 519454557 @Company
@Persons
@UBO
@INPI
RECH ROUSSEL Nicole Marie
DoB: 1952-08-17
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Beuyottes 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
13161776 444822589 @Company
@Persons
@UBO
@INPI
RECH ROUSSEL Nicole Marie
DoB: 1952-08-17
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Beuyottes 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196616 793418419 @Company
@Persons
@UBO
@INPI
RECH ROUSSEL Nicole Marie
DoB: 1952-08-17
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Beuyottes 77700 Bailly Romainvilliers 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.