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 1952-11-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624134 347851636 @Company
@Persons
@UBO
@INPI
ROUSSEL MOUNIER Elisabeth Annie Simone
DoB: 1952-11-06
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Boulevard Raspail 75006 Paris France
5427360 490288354 @Company
@Persons
@UBO
@INPI
ROUSSEL Christian
DoB: 1952-06-20
PoB: 82087 Lafrançaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Vignalas 82210 Castelmayran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6361813 410556054 @Company
@Persons
@UBO
@INPI
ROUSSEL Martine Monique Marie
DoB: 1952-03-06
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LA BARGE 33880 Cambes FRANCE
10718088 348096629 @Company
@Persons
@UBO
@INPI
ROUSSEL André Jacques René
DoB: 1952-09-17
PoB: SOISY S/MONTMORENCY (95)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1411 Avenue de Pierrefeu 6560 Valbonne FRANCE
12136728 432998581 @Company
@Persons
@UBO
@INPI
ROUSSEL GERBI Martine
DoB: 1952-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 Rue DU GENERAL LECLERC 92270 Bois-Colombes FRANCE
12237038 480669233 @Company
@Persons
@UBO
@INPI
ROUSSEL MOUNIER Elisabeth Annie Simone
DoB: 1952-11-06
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA COMETE 92600 Asnières-sur-Seine FRANCE
12519100 347851636 @Company
@Persons
@UBO
@INPI
ROUSSEL MOUNIER Elisabeth, Annie, Simone
DoB: 1952-11-06
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 boulevard Raspail 75006 Paris 06 FRANCE
13960994 834430530 @Company
@Persons
@UBO
@INPI
LESTIN Patrick Pierre
DoB: 1952-04-08
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
14767509 839816717 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilbert Christian
DoB: 1952-06-23
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Bigot 30900 Nîmes France yes
@Cadastre
@Geotag
14767510 839816717 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilbert Christian
DoB: 1952-06-23
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Bigot 30900 Nîmes 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.