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 1958-12-07 found 13 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
4917572 499172740 @Company
@Persons
@UBO
@INPI
ROUSSEL GARNIER Christine
DoB: 1958-12-06
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26B Rue Jean Moulin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4917573 499172740 @Company
@Persons
@UBO
@INPI
ROUSSEL GARNIER Christine
DoB: 1958-12-06
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26B Rue Jean Moulin 69300 Caluire-et-Cuire 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
7424953 432059640 @Company
@Persons
@UBO
@INPI
CHABAL ROUSSEL Monique Marie-Pierre
DoB: 1958-07-31
PoB: 12119 LAGUIOLE (AVEYRON) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE DE L'ESCALETTE 34000 MONTPELLIER FRANCE
7424954 432059640 @Company
@Persons
@UBO
@INPI
CHABAL ROUSSEL Monique Marie-Pierre
DoB: 1958-07-31
PoB: 12119 LAGUIOLE (AVEYRON) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 RUE DE L'ESCALETTE 34000 MONTPELLIER FRANCE
7939559 393684626 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry
DoB: 1958-05-12
PoB: 80360 Fressenneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES REMPARTS D'AINAY 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10433101 424579175 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Gérard Joseph
DoB: 1958-10-10
PoB: 62883 Wavrans-sur-Ternoise
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
427 rue de la Vallée 62130 Gauchin-Verloingt 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
14303345 490224144 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Marc
DoB: 1958-09-09
PoB: Ste Foy les Lyon France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
FELICIAT 1540 Vonnas 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.