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 1953-01-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362342 808537054 @Company
@Persons
@UBO
@INPI
ROUSSEL Francois Xavier
DoB: 1953-01-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 Chemin des Graviers 78600 Le Mesnil-le-Roi FRANCE
798748 492586821 @Company
@Persons
@UBO
@INPI
TARDIF Philippe René André
DoB: 1953-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Rouvière Clos de Roussel 30580 Saint-Just-et-Vacquières France
798749 492586821 @Company
@Persons
@UBO
@INPI
TARDIF Philippe René André
DoB: 1953-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Rouvière Clos de Roussel 30580 Saint-Just-et-Vacquières France
3261385 383678828 @Company
@Persons
@UBO
@INPI
CABOUX LAURAC Jacqueline Jeanne Louise
DoB: 1953-01-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
918 Corniche Louis Valery Roussel 83000 Toulon France
3261386 383678828 @Company
@Persons
@UBO
@INPI
CABOUX LAURAC Jacqueline Jeanne Louise
DoB: 1953-01-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
918 Corniche Louis Valery Roussel 83000 Toulon France
5239308 488349150 @Company
@Persons
@UBO
@INPI
JOURDANEAU Erick
DoB: 1953-10-10
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 COUR ROUSSEL 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239309 488349150 @Company
@Persons
@UBO
@INPI
JOURDANEAU Erick
DoB: 1953-10-10
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 COUR ROUSSEL 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239310 488349150 @Company
@Persons
@UBO
@INPI
FIXE JOURDANEAU Catherine
DoB: 1953-10-16
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 COUR ROUSSEL 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10910176 393079025 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1953-05-09
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
255 rue Centrale 69250 Montanay FRANCE
11796262 410555908 @Company
@Persons
@UBO
@INPI
ROUSSEL ROUX Benjamine
DoB: 1953-01-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Taine 75012 Paris FRANCE
11796263 410555908 @Company
@Persons
@UBO
@INPI
ROUSSEL ROUX Benjamine
DoB: 1953-01-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Taine 75012 Paris FRANCE
12384372 808537054 @Company
@Persons
@UBO
@INPI
ROUSSEL Francois Xavier
DoB: 1953-01-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 Chemin des Graviers 78600 Le Mesnil-le-Roi FRANCE
12413037 380414482 @Company
@Persons
@UBO
@INPI
ROUSSEL Francois Xavier
DoB: 1953-01-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Chemin des Graviers 78600 Le Mesnil-le-Roi FRANCE
12420231 801185679 @Company
@Persons
@UBO
@INPI
ROUSSEL Francois
DoB: 1953-01-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Chemin des Graviers LE MESNIL LE ROI 78600 Le Mesnil-le-Roi FRANCE
12687138 514289412 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis Victor
DoB: 1953-02-09
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Roussel Bas 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691864 451504674 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis Victor
DoB: 1953-02-09
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUSSEL BAS 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829090 315638403 @Company
@Persons
@UBO
@INPI
SCHIOCHET NEE ROBLIN Regine
DoB: 1953-11-07
PoB: DAKAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE ROUSSEL 57000 METZ FRANCE
14900039 315638403 @Company
@Persons
@UBO
@INPI
SCHIOCHET NEE ROBLIN Regine
DoB: 1953-11-07
PoB: DAKAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE ROUSSEL 57000 METZ FRANCE
15091229 315638403 @Company
@Persons
@UBO
@INPI
SCHIOCHET NEE ROBLIN Regine
DoB: 1953-11-07
PoB: DAKAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE ROUSSEL 57000 METZ 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.