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 1958-04-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2491240 499612539 @Company
@Persons
@UBO
@INPI
Roussel Annie
DoB: 1958-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Bord de l'Eau 75016 Paris France
2491241 499612539 @Company
@Persons
@UBO
@INPI
Roussel Annie
DoB: 1958-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée du Bord de l'Eau 75016 Paris France
3772191 326841509 @Company
@Persons
@UBO
@INPI
MOUILLET ROUSSEL-MOUILLET Corinne
DoB: 1958-01-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
5 rue de la Cote au Bonheur 52800 Foulain FRANCE yes
@Cadastre
@Geotag
5286701 321814881 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Louis, Marcel, Roger
DoB: 1958-12-07
PoB: 27469 PONT DE L ARCHE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 rue de l'Eglise 27370 Le bec-thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934841 95750683 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Daniel
DoB: 1958-06-27
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pasteur 51200 EPERNAY FRANCE
7897185 815199781 @Company
@Persons
@UBO
@INPI
GUEYDAN DE ROUSSEL ANDRE DE LA FRESNAYE Monique Else
DoB: 1958-12-09
PoB: SANTIAGO DE CHILI CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7897186 815199781 @Company
@Persons
@UBO
@INPI
GUEYDAN DE ROUSSEL ANDRE DE LA FRESNAYE Monique Else
DoB: 1958-12-09
PoB: SANTIAGO DE CHILI CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8321747 500627567 @Company
@Persons
@UBO
@INPI
LEVREL Jean François
DoB: 1958-03-31
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Nelly Roussel 31320 Castanet-Tolosan France
9058223 399785807 @Company
@Persons
@UBO
@INPI
DESPRETZ SEGARD Dominique
DoB: 1958-03-14
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ter avenue François Roussel 59170 Croix France
9204430 422515122 @Company
@Persons
@UBO
@INPI
FRANCISCO THIRIEZ Maria
DoB: 1958-02-14
PoB: SAO SEBASTIAO DOS CARROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Francois Roussel la Closerie 59170 Croix France
9308050 422687798 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent Raymond André
DoB: 1958-08-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alexandre Piel 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9308051 422687798 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent Raymond André
DoB: 1958-08-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexandre Piel 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9707549 511700049 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry Julien Charles
DoB: 1958-06-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ecole Saint-Mathieu 56520 Guidel FRANCE
9734671 379928229 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry
DoB: 1958-06-14
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ecole Saint Matthieu 56520 Guidel FRANCE
9734672 379928229 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry
DoB: 1958-06-14
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Ecole Saint Matthieu 56520 Guidel FRANCE
10390713 753808229 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Christine Véronique
DoB: 1958-11-25
PoB: 47310 Tonneins (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sainte Faustine La Bourdette Gimelete-Route de Mont 9210 Lézat-sur-Lèze France yes
@Cadastre
@Geotag
10390714 753808229 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Christine Véronique
DoB: 1958-11-25
PoB: 47310 Tonneins (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sainte Faustine La Bourdette Gimelete-Route de Mont 9210 Lézat-sur-Lèze France yes
@Cadastre
@Geotag
10445056 492201934 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno Jean-Marie
DoB: 1958-03-04
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 PL. de la Mairie 62170 Campigneulles-les-Petites FRANCE
10824191 448002139 @Company
@Persons
@UBO
@INPI
ROUSSEL VIGNON Ginette Yvette Jocelyne
DoB: 1958-04-14
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Calvaire 80830 Bouchon France yes
@Cadastre
@Geotag
12603749 341536266 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilles Michel Jean
DoB: 1958-09-14
PoB: MONT SAINT AIGNAN (76130)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
JUMIEGES 76480 DUCLAIR 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.