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 1957-09-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2395333 389118308 @Company
@Persons
@UBO
@INPI
ROUSSEL PIERRE
DoB: 1957-09-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Costarene 13490 Jouques France
4422445 432947646 @Company
@Persons
@UBO
@INPI
MALOT ROUSSEL Benedicte Martine
DoB: 1957-01-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
4422446 432947646 @Company
@Persons
@UBO
@INPI
MALOT ROUSSEL Benedicte Martine
DoB: 1957-01-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
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
7441310 795216498 @Company
@Persons
@UBO
@INPI
BOUTTE Marika Gisèle Janine
DoB: 1957-01-19
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marius Pascal Roussel 34200 Sète FRANCE yes
@Cadastre
@Geotag
7441311 795216498 @Company
@Persons
@UBO
@INPI
BOUTTE Marika Gisèle Janine
DoB: 1957-01-19
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Marius Pascal Roussel 34200 Sète FRANCE yes
@Cadastre
@Geotag
7637048 501552038 @Company
@Persons
@UBO
@INPI
ROUSSEL RIGO-SASTRE Josette
DoB: 1957-01-14
PoB: 61165 La Ferriere Bochard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 11 Novembre 61250 Damigny FRANCE
7637049 501552038 @Company
@Persons
@UBO
@INPI
ROUSSEL RIGO-SASTRE Josette
DoB: 1957-01-14
PoB: 61165 La Ferriere Bochard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 11 Novembre 61250 Damigny FRANCE
11830364 950426932 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1957-08-24
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Rue de Verdun 92500 Rueil-Malmaison FRANCE
15786100 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
15786101 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
16150476 389118308 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre
DoB: 1957-09-01
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 Chemin de la Plaine du Montaiguet 13590 Meyreuil 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.