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 1958-03-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3763790 341971752 @Company
@Persons
@UBO
@INPI
NOIROT Patrice, Auguste, Maurice
DoB: 1958-11-19
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jeanne Roussel 52140 Val-de-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9221734 428305007 @Company
@Persons
@UBO
@INPI
LEFEVERE Bruno
DoB: 1958-04-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue François Roussel Prolongée le Manoir 59170 Croix France
9770182 434969408 @Company
@Persons
@UBO
@INPI
ROUSSEL DENIS Carole
DoB: 1958-03-19
PoB: 62686 Ramecourt (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Bousignies 59178 Millonfosse France yes
@Cadastre
@Geotag
9770183 434969408 @Company
@Persons
@UBO
@INPI
ROUSSEL DENIS Carole
DoB: 1958-03-19
PoB: 62686 Ramecourt (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Bousignies 59178 Millonfosse France yes
@Cadastre
@Geotag
9771819 378216246 @Company
@Persons
@UBO
@INPI
ROUSSEL DENIS Carole
DoB: 1958-03-19
PoB: 62686 Ramecourt (62) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 route de Bousignies 59178 Millonfosse France
10574014 510699598 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre Georges
DoB: 1958-03-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
10574015 510699598 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre Georges
DoB: 1958-03-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
11382373 441391885 @Company
@Persons
@UBO
@INPI
ROUSSEL Sylvain Jean-Louis
DoB: 1958-12-19
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brosses Le Roncenay-Authenay 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
11395391 344267950 @Company
@Persons
@UBO
@INPI
ROUSSEL Sylvain Jean-Louis
DoB: 1958-12-19
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Brosses Le Roncenay-Authenay 27240 Mesnils-sur-Iton FRANCE
11417935 809321268 @Company
@Persons
@UBO
@INPI
ROUSSEL Sylvain
DoB: 1958-12-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Route De Lyre Le Roncenay-Authenay 27240 Mesnils-sur-Iton FRANCE
11974625 339239543 @Company
@Persons
@UBO
@INPI
WILLOT ROUSSEL Armelle
DoB: 1958-07-23
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue d'Omerie 0 Kain Belgique

 

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.