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 1960-12-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272303 483165221 @Company
@Persons
@UBO
@INPI
ROUSSEL JUNGLING Elisabeth Anne Marie
DoB: 1960-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue Léopold Cartoux Luynes 13080 Aix-en-Provence France yes
@Cadastre
@Geotag
1276857 519090724 @Company
@Persons
@UBO
@INPI
ROUSSEL SAVENAY Pascale
DoB: 1960-12-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Serres 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1276858 519090724 @Company
@Persons
@UBO
@INPI
ROUSSEL SAVENAY Pascale
DoB: 1960-12-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Serres 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2957265 393333737 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno
DoB: 1960-11-22
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ET 4 RUE REDON 75017 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3079559 398133264 @Company
@Persons
@UBO
@INPI
ROUSSEL FERAUT Marine
DoB: 1960-12-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DES JONCIERS 30126 Tavel France yes
@Cadastre
@Geotag
5017148 792934713 @Company
@Persons
@UBO
@INPI
MORERO CONSTANT ROUSSEL Annie
DoB: 1960-12-21
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Léon Fabre 69100 Villeurbanne France yes
@Cadastre
@Geotag
5096546 494214430 @Company
@Persons
@UBO
@INPI
MONTMAYEUR ROUSSEL Véronique
DoB: 1960-09-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Maréchal Foch 69160 Tassin-la-Demi-Lune France
7935625 390068294 @Company
@Persons
@UBO
@INPI
UNTERHALT-ROUSSEL MICHEL CHARLES
DoB: 1960-05-12
PoB: 59 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DE VILLACOUBLAY 78140 Vélizy-Villacoublay FRANCE
9318410 498917392 @Company
@Persons
@UBO
@INPI
FOURNIER MAERTENS Régine Irène Thérèse
DoB: 1960-07-28
PoB: 14597 St-Jean-le-Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lieu Roussel 14430 Douville-en-Auge FRANCE
12734873 325867026 @Company
@Persons
@UBO
@INPI
ROUSSEL Christian, Marcel, Maxence, François
DoB: 1960-04-01
PoB: 35174 MELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Champs Davy 50240 Saint-Laurent-de-Terregatte FRANCE 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.