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 1957-05-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878963 828536557 @Company
@Persons
@UBO
@INPI
ANCIAUX ROUSSEL Claudine Françoise
DoB: 1957-01-07
PoB: 75115 Paris 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Nestin 45450 Fay-aux-Loges France
2878964 828536557 @Company
@Persons
@UBO
@INPI
ANCIAUX ROUSSEL Claudine Françoise
DoB: 1957-01-07
PoB: 75115 Paris 15 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 route de Nestin 45450 Fay-aux-Loges France
4437153 485191100 @Company
@Persons
@UBO
@INPI
MALOT ROUSSEL Benedicte Martine Marie Josephe
DoB: 1957-01-30
PoB: Dunkerque Malo les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
4437154 485191100 @Company
@Persons
@UBO
@INPI
MALOT ROUSSEL Benedicte Martine Marie Josephe
DoB: 1957-01-30
PoB: Dunkerque Malo les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
6184376 825368269 @Company
@Persons
@UBO
@INPI
GODDEFROY Gilbert Léon Lievin
DoB: 1957-05-28
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Roussel 81250 Paulinet France
6829596 818005308 @Company
@Persons
@UBO
@INPI
ROUSSEL Martial
DoB: 1957-06-09
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de l'Oasis 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106244 392524765 @Company
@Persons
@UBO
@INPI
FORTIN ROUSSEL Sylvie Claudine Alice Gilberte
DoB: 1957-10-28
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ADMYRAULT 17000 LA ROCHELLE FRANCE
8718731 379149172 @Company
@Persons
@UBO
@INPI
ROUSSEL Maidara Ilona
DoB: 1957-05-28
PoB: IXELLES (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG OLBY 63210 ROCHEFORT MONTAGNE FRANCE
10088954 489455675 @Company
@Persons
@UBO
@INPI
FERRY Francoise Marie France
DoB: 1957-02-25
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BATIMENT ROUSSEL CROIX DE METZ 54200 TOUL FRANCE
11286849 431935881 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal
DoB: 1957-05-01
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la mare aux canards La Glacerie 50470 Cherbourg-en-Cotentin FRANCE
13366769 349095414 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry
DoB: 1957-12-28
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE L'ARROUSAIRE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13366770 349095414 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry
DoB: 1957-12-28
PoB: ORAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 AV. DE L'ARROUSAIRE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13380185 443379953 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry
DoB: 1957-12-28
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Buffon 84000 Avignon FRANCE
13415668 339839565 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry
DoB: 1957-12-28
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BUFFON 84000 AVIGNON 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.