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 1956-09-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1570921 442438271 @Company
@Persons
@UBO
@INPI
BRUNEL ROUSSEL Catherine
DoB: 1956-09-02
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue POUPART 95290 L'Isle-Adam FRANCE
2137190 414505255 @Company
@Persons
@UBO
@INPI
LEFEVRE SERRES Marie-France
DoB: 1956-10-06
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de l'Abbé Roussel 75016 Paris France yes
@Cadastre
@Geotag
2137191 414505255 @Company
@Persons
@UBO
@INPI
LEFEVRE SERRES Marie-France
DoB: 1956-10-06
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de l'Abbé Roussel 75016 Paris France yes
@Cadastre
@Geotag
3958847 813972445 @Company
@Persons
@UBO
@INPI
BARTOLO Patricia
DoB: 1956-03-31
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Paul Roussel 83990 Saint-Tropez FRANCE
4619057 393308739 @Company
@Persons
@UBO
@INPI
ROUSSEL Chantal
DoB: 1956-09-24
PoB: BONDUES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE LOUIS PASTEUR 59910 BONDUES FRANCE
5158476 753655695 @Company
@Persons
@UBO
@INPI
ROUSSEL Christine
DoB: 1956-06-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Géry Rés Saint-Géry - Appart 105 - 1er E 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5338668 491991477 @Company
@Persons
@UBO
@INPI
LEMARCHAND LECOUEY Marie-Claire
DoB: 1956-10-06
PoB: 50131 CHERENCE LE ROUSSEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 place de la Gare Vire 14500 Vire Normandie FRANCE
7298586 513211805 @Company
@Persons
@UBO
@INPI
ROUSSEL Dominique Pierre andré
DoB: 1956-09-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
am ring 37 BERNKASTEL ANDEL 0 Allemagne yes
@Cadastre
@Geotag
9310152 344983226 @Company
@Persons
@UBO
@INPI
MAERTENS Eric Daniel
DoB: 1956-09-24
PoB: 14541 La roque Baignard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu Roussel route de la Forge Moisy 14430 Douville-en-Auge FRANCE
10031136 430038901 @Company
@Persons
@UBO
@INPI
ROUSSEL CHASLE Yolande
DoB: 1956-06-11
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue de Brocéliande 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382372 441391885 @Company
@Persons
@UBO
@INPI
FONTANIER ROUSSEL Christiane Colette
DoB: 1956-06-11
PoB: 27024 Le Roncenay-Authenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brosses Le Roncenay-Authenay 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
12694179 519271019 @Company
@Persons
@UBO
@INPI
MAURIN Alain Yves
DoB: 1956-09-15
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roussel Bas route du Causse d'Auge 48000 Mende FRANCE yes
@Cadastre
@Geotag
12694180 519271019 @Company
@Persons
@UBO
@INPI
MAURIN Alain Yves
DoB: 1956-09-15
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Roussel Bas route du Causse d'Auge 48000 Mende 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.