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 1958-07-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037244 319076022 @Company
@Persons
@UBO
@INPI
MAZIER Alain Jules Léon Simon
DoB: 1958-07-02
PoB: 50131 CHERENCE LE ROUSSEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Verrerie 50150 Sourdeval FRANCE
8270717 751939729 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain
DoB: 1958-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée du Somport 31770 Colomiers France yes
@Cadastre
@Geotag
8270718 751939729 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain
DoB: 1958-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée du Somport 31770 Colomiers France yes
@Cadastre
@Geotag
8895773 800117178 @Company
@Persons
@UBO
@INPI
COLLEU GREGOIRE Anne-Marie
DoB: 1958-07-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Route du Pâtis Roussel 35740 Pacé FRANCE
10022549 389879677 @Company
@Persons
@UBO
@INPI
ROUSSEL DANIEL Annie Emilie Marcelle
DoB: 1958-07-30
PoB: CADEN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREVEAC LIMERZEL 56220 MALANSAC FRANCE yes
@Cadastre
@Geotag
10111835 539637819 @Company
@Persons
@UBO
@INPI
ROUSSEL François
DoB: 1958-02-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ruelle des Rouleaux 54170 Mont-l'Etroit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111836 539637819 @Company
@Persons
@UBO
@INPI
ROUSSEL François
DoB: 1958-02-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ruelle des Rouleaux 54170 Mont-l'Etroit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224844 410478390 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean-Paul
DoB: 1958-02-20
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue Theophilie Roussel 48200 Saint-Chély-d'Apcher France
10590693 527599450 @Company
@Persons
@UBO
@INPI
PELATANT Norbert
DoB: 1958-02-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GASTON ROUSSEL 7460 Saint-Paul-le-Jeune France
12714954 484894449 @Company
@Persons
@UBO
@INPI
MAZIER Alain Jules Léon Simon
DoB: 1958-07-02
PoB: 50131 CHERENCE LE ROUSSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Verrerie 50150 SOURDEVAL FRANCE
12717673 319076022 @Company
@Persons
@UBO
@INPI
MAZIER Alain Jules Léon Simon
DoB: 1958-07-02
PoB: 50131 CHERENCE LE ROUSSEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Verrerie 50150 SOURDEVAL FRANCE
13157249 432470292 @Company
@Persons
@UBO
@INPI
ROUSSEL PATUROT Corinne
DoB: 1958-11-08
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bicetre 77640 Jouarre France yes
@Cadastre
@Geotag
13157250 432470292 @Company
@Persons
@UBO
@INPI
ROUSSEL PATUROT Corinne
DoB: 1958-11-08
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bicetre 77640 Jouarre France yes
@Cadastre
@Geotag
14215364 402363329 @Company
@Persons
@UBO
@INPI
HO FIAT HEE PAYET Hor Su Meng Suzette
DoB: 1958-02-08
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Benoiton Roussel 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.