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 1958-01-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2842604 351646047 @Company
@Persons
@UBO
@INPI
ROUSSEL JEAN-LOUIS ANDRE
DoB: 1958-01-12
PoB: 18033 Bourges (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Climat de la Baraterie 45170 Bougy-lez-Neuville France
2864440 513917245 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Louis
DoB: 1958-01-12
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 route des Vallées d'Orléans 45170 Bougy lez Neuville France yes
@Cadastre
@Geotag
3478100 378954309 @Company
@Persons
@UBO
@INPI
ROUSSEL MIGLIORE Jocelyne
DoB: 1958-10-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Lotissement l oliveraie 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3478101 378954309 @Company
@Persons
@UBO
@INPI
ROUSSEL MIGLIORE Jocelyne
DoB: 1958-10-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Lotissement l oliveraie 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
7948737 443831490 @Company
@Persons
@UBO
@INPI
GUEYDAN DE ROUSSEL HORSTADIUS DE LA FRESNAYE Françoise
DoB: 1958-12-09
PoB: SANTIAGO CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA BRUYERE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10465799 482316155 @Company
@Persons
@UBO
@INPI
ROUSSEL HANQUEZ Marie Ange
DoB: 1958-04-06
PoB: 62788 SENINGHEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE Louis le Sénéchal 62570 Hallines FRANCE yes
@Cadastre
@Geotag
10810507 809229453 @Company
@Persons
@UBO
@INPI
ROUSSEL Eric Alain
DoB: 1958-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Millevoye 80000 Amiens France yes
@Cadastre
@Geotag
10810508 809229453 @Company
@Persons
@UBO
@INPI
ROUSSEL Eric Alain
DoB: 1958-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Millevoye 80000 Amiens France yes
@Cadastre
@Geotag
10832782 809233935 @Company
@Persons
@UBO
@INPI
ROUSSEL Eric Alain
DoB: 1958-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Millevoye 80000 Amiens France yes
@Cadastre
@Geotag
10832783 809233935 @Company
@Persons
@UBO
@INPI
ROUSSEL Eric Alain
DoB: 1958-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Millevoye 80000 Amiens France yes
@Cadastre
@Geotag
10835752 809230071 @Company
@Persons
@UBO
@INPI
ROUSSEL Eric Alain
DoB: 1958-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Millevoye 80000 Amiens France yes
@Cadastre
@Geotag
10835753 809230071 @Company
@Persons
@UBO
@INPI
ROUSSEL Eric Alain
DoB: 1958-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Millevoye 80000 Amiens France yes
@Cadastre
@Geotag
12563778 493313068 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal Emmanuel Joseph
DoB: 1958-12-25
PoB: 76018 VAL DE SAANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1578 RUE DES CANADIENS 76500 LA LONDE FRANCE yes
@Cadastre
@Geotag
12563779 493313068 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal Emmanuel Joseph
DoB: 1958-12-25
PoB: 76018 VAL DE SAANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1578 RUE DES CANADIENS 76500 LA LONDE FRANCE yes
@Cadastre
@Geotag
12713036 377576277 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry Gilles Luc
DoB: 1958-09-01
PoB: DUCEY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Des Pierrots 50610 Jullouville FRANCE
12737522 444461735 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry Gilles Luc
DoB: 1958-09-01
PoB: 50168 DUCEY-LES CHERIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DU COMMANDANT BINDEL AVRANCHES 50300 AVRANCHES FRANCE yes
@Cadastre
@Geotag
14724123 789732708 @Company
@Persons
@UBO
@INPI
Roussel Jean Pierre
DoB: 08/08/1958
PoB: Dunkerque FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
84 avenue de Wagram 75017 Paris 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.