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 1961-02-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
893927 301294013 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Michel Claude Marie
DoB: 1961-12-29
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue VANDERGHOTE 59820 Gravelines France
893928 301294013 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Michel Claude Marie
DoB: 1961-12-29
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue VANDERGHOTE 59820 Gravelines France
1724727 513362780 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France
7822040 792112476 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue De la porte de fourqueux 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7822041 792112476 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la porte de fourqueux 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7825359 441193976 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand Jean Marie
DoB: 1961-02-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue DE LA GARENNE 78350 Les Loges-en-Josas FRANCE
10093193 539895102 @Company
@Persons
@UBO
@INPI
CHRISTINY ROUSSEL Françoise
DoB: 1961-11-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue Carnot 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137105 539895821 @Company
@Persons
@UBO
@INPI
CHRISTINY ROUSSEL Françoise
DoB: 1961-11-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue Carnot 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037130 442420519 @Company
@Persons
@UBO
@INPI
DUHAMEL Alexis
DoB: 1961-02-10
PoB: ROUBAIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. FRANCOIS ROUSSEL PROLONGEE 59170 CROIX FRANCE
13419805 820862415 @Company
@Persons
@UBO
@INPI
ROUSSEL Robert
DoB: 1961-02-16
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Francis Poulenc 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13419806 820862415 @Company
@Persons
@UBO
@INPI
ROUSSEL Robert
DoB: 1961-02-16
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Francis Poulenc 84110 Vaison-la-Romaine 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.