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 1956-07-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73410 334870946 @Company
@Persons
@UBO
@INPI
COMMUNE D'AX LES THERMES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Roussel 9110 Ax-les-Thermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616631 497623074 @Company
@Persons
@UBO
@INPI
ROUSSEL LANDAIS Simone
DoB: 1956-07-12
PoB: 53166 NIORT LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Patrie 53640 Montreuil-Poulay FRANCE
10411156 334870946 @Company
@Persons
@UBO
@INPI
COMMUNE D'AX LES THERMES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Roussel 9110 Ax-les-Thermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510976 535197594 @Company
@Persons
@UBO
@INPI
FAIVRE ROUSSEL Martine
DoB: 1956-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Mairie 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
12516832 523643468 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marc, Didier
DoB: 1956-09-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Serge Reggiani 76190 Yvetot FRANCE
12516833 523643468 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marc, Didier
DoB: 1956-09-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Serge Reggiani 76190 Yvetot FRANCE
13798621 820719045 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean, Pierre, André
DoB: 1956-07-17
PoB: Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue André Lefebvre 75015 Paris France
14148155 439133257 @Company
@Persons
@UBO
@INPI
Roussel Jean
DoB: 17/07/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Lefevbre 75015 Paris France
14212351 349022129 @Company
@Persons
@UBO
@INPI
GASPAROTTO Marcel
DoB: 1956-10-14
PoB: MONTIGNAC DE LAUZUN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 chemin Benoiton Roussel - Trois Mares 97430 Le Tampon France
14294331 439031857 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Pierre Andre
DoB: 1956-07-17
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue André Lefebvre 75015 Paris France
15864608 848953410 @Company
@Persons
@UBO
@INPI
Roussel Philippe
DoB: 13/12/1956
PoB: Roubaix FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
district 2 36 Thao district 2 36 Thao Dien Street-Thao Dien Ward Ho Chi Min City Viet N 0 Viet Nam 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.