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 1953-02-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2085249 382088474 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERRY
DoB: 1953-02-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Crystol Saint Moritz 0 Suisse
3216917 503780017 @Company
@Persons
@UBO
@INPI
BALET Patrice Alexis
DoB: 1953-02-26
PoB: 77514 Villeparisis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Albert Roussel 60800 Crépy-en-Valois 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
3424965 409552734 @Company
@Persons
@UBO
@INPI
QUEILLE ROUSSEL Catherine Anne Marie
DoB: 1953-05-11
PoB: 75056 Paris 16(75)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
SOPHIA ANTIPOLIS CHEZ SKINPHARMA GARBEJAIRE 109 6560 Valbonne FRANCE
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
7734920 433260783 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry Patrick François
DoB: 1953-02-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de bois de l'Essert 1167 Lussy sur Morges 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7742455 433260882 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry Patrick François
DoB: 1953-02-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de bois l'essert 1167 Lussy sur morgues 0 SUISSE
7752116 433261005 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry Patrick François
DoB: 1953-02-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de bois l'essert 1167 Lussy sur morges 0 SUISSE yes
@Cadastre
@Geotag
12685151 790470561 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis, Victor
DoB: 1953-02-09
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route du Causse d'Auge le Roussel 48000 Mende 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.