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 1960-03-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271999 322152240 @Company
@Persons
@UBO
@INPI
ROUSSEL DELAPIERRE Nathalie Cécile Denise
DoB: 1960-03-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Allou 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
578738 352618805 @Company
@Persons
@UBO
@INPI
ROUSSEL BROCHARD Maryse
DoB: 1960-03-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 impasse des Mésanges 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
579496 520130212 @Company
@Persons
@UBO
@INPI
Roussel Brochard Maryse
DoB: 1960-03-05
PoB: SAINT NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 impasse des Mesanges 85000 Mouilleron le Captif France
2592741 449918283 @Company
@Persons
@UBO
@INPI
ROUSSEL Paul Louis
DoB: 1960-03-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HAUT COLOMBIER 26110 Condorcet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2655717 421566423 @Company
@Persons
@UBO
@INPI
ROUSSEL Paul Louis
DoB: 1960-03-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA BONTE 26110 Nyons France
3178024 340684380 @Company
@Persons
@UBO
@INPI
LECIEUX ROUSSEL Francine
DoB: 1960-03-24
PoB: 60584 SAINT LEU D'ESSERENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60700 Les Ageux FRANCE
3975698 800955486 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilles, René
DoB: 1960-10-14
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
224 avenue Aurélienne 83700 Saint-Raphaël FRANCE
4392451 353645450 @Company
@Persons
@UBO
@INPI
ROUSSEL BIAU Claudine
DoB: 1960-06-03
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAZERN COUPIAC 12550 COUPIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527228 534424627 @Company
@Persons
@UBO
@INPI
ROUSSEL BROCHARD Maryse
DoB: 1960-03-05
PoB: SAINT NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 impasse des Mésanges 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181629 513089730 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Claude Marcel
DoB: 1960-03-08
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Monteil 43230 Mazerat-Aurouze France
9189017 413917246 @Company
@Persons
@UBO
@INPI
VAQUETTE ROUSSEL Elisabeth
DoB: 1960-06-03
PoB: 80016 ALBERT (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Jean Rousseau 59130 Lambersart France
15914282 850585324 @Company
@Persons
@UBO
@INPI
Roussel Brochard Maryse
DoB: 1960-03-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 impasse des Mesanges 85000 Mouilleron le Captif 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.