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 1959-05-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1574636 491493052 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Christian Jacques
DoB: 1959-07-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Robert Schuman 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1574637 491493052 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Christian Jacques
DoB: 1959-07-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Robert Schuman 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
3609179 803153345 @Company
@Persons
@UBO
@INPI
ROUSSEL Dominique Albert Georges
DoB: 1959-07-29
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bas de la Rivolière 71340 Iguerande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798433 423053388 @Company
@Persons
@UBO
@INPI
DE LAVENERE-LUSSAN ROUSSEL Marie-José Anne
DoB: 1959-04-10
PoB: 47157 Marmande 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lassalle 47600 Calignac FRANCE yes
@Cadastre
@Geotag
6825035 322531914 @Company
@Persons
@UBO
@INPI
EMILE ROUSSEL Cosette
DoB: 1959-01-29
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Docteur Jean 17100 Saintes FRANCE
6848121 333720258 @Company
@Persons
@UBO
@INPI
EMILE ROUSSEL Cosette
DoB: 1959-01-29
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Docteur Jean 17100 Saintes FRANCE
6848122 333720258 @Company
@Persons
@UBO
@INPI
EMILE ROUSSEL Cosette
DoB: 1959-01-29
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Docteur Jean 17100 Saintes FRANCE
9388535 481510402 @Company
@Persons
@UBO
@INPI
RIOU ROUSSEL Martine
DoB: 1959-04-21
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CROAS KERDAIC 29140 MELGVEN FRANCE
9564479 448780486 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1959-07-17
PoB: 27075 Bois-Normand-près-Lyre (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 grande rue Jean Dessein 60240 Lavilletertre France
10039183 477741003 @Company
@Persons
@UBO
@INPI
ROUSSEL ROLLO Martine
DoB: 1959-09-21
PoB: 56200 RUFFIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOSCHAT 56200 ST MARTIN SUR OUST FRANCE yes
@Cadastre
@Geotag
10153847 450877287 @Company
@Persons
@UBO
@INPI
ROUSSEL Dominique Bernard
DoB: 1959-05-29
PoB: BUHL BAD(ALLEMAGNE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PARMENTIER 54270 ESSEY LES NANCY FRANCE yes
@Cadastre
@Geotag
10622553 330347592 @Company
@Persons
@UBO
@INPI
ROUSSEL Yves
DoB: 1959-03-29
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAURAC EN VIVARAIS 7110 Largentière France
10912241 808100390 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Yves
DoB: 1959-05-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Genette 1400 L'abergement Clemenciat FRANCE
10994088 353093149 @Company
@Persons
@UBO
@INPI
ROUSSEL DERAM Françoise
DoB: 1959-09-29
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place Jean Jaures 62220 Carvin FRANCE yes
@Cadastre
@Geotag
10994089 353093149 @Company
@Persons
@UBO
@INPI
ROUSSEL DERAM Françoise
DoB: 1959-09-29
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 place Jean Jaures 62220 Carvin FRANCE yes
@Cadastre
@Geotag
11050766 499839942 @Company
@Persons
@UBO
@INPI
ROUSSEL DERAM Francoise
DoB: 1959-09-29
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 PLACE JEAN JAURES 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14782771 391543352 @Company
@Persons
@UBO
@INPI
ROUSSEL Eric Georges Joseph
DoB: 1959-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Bosco 9210 Lézat-sur-Lèze 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.