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 1954-09-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405650 438778474 @Company
@Persons
@UBO
@INPI
ROSET ROUSSEL Marie
DoB: 1954-04-09
PoB: Gérone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte de Blanquefort 32600 Auradé FRANCE
2181835 513361725 @Company
@Persons
@UBO
@INPI
ROSET ROUSSEL Marie
DoB: 1954-05-09
PoB: GERONE ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
606 route de Seilh 31840 Aussonne France
4619056 393308739 @Company
@Persons
@UBO
@INPI
ROUSSEL BERNARD Sabine
DoB: 1954-09-03
PoB: BONDUES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 DES QUATRE CORNETS 59242 TEMPLEUVE FRANCE
8309447 498325083 @Company
@Persons
@UBO
@INPI
ROSET ROUSSEL Anne Marie
DoB: 1954-05-09
PoB: Gerone Espagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
606 Route de Seilh 31840 Aussonne France
9127297 487697492 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie Joseph
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Poincare 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9127299 487697492 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie Joseph
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Poincare 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14113049 341879302 @Company
@Persons
@UBO
@INPI
ROUSSEL TATARAN Frederique Maryvonne
DoB: 1954-03-31
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Pasteur 97300 Cayenne France
14113050 341879302 @Company
@Persons
@UBO
@INPI
ROUSSEL TATARAN Frederique Maryvonne
DoB: 1954-03-31
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Pasteur 97300 Cayenne France
14767511 839816717 @Company
@Persons
@UBO
@INPI
MENDEZ ROUSSEL Claude Lucienne
DoB: 1954-09-20
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Bigot 30900 Nîmes France yes
@Cadastre
@Geotag
15608571 381163336 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq en Baroeul France
15608572 381163336 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq en Baroeul 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.