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 1961-03-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1237389 801051186 @Company
@Persons
@UBO
@INPI
SU Wenxing
DoB: 1961-06-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Gaston Roussel 93230 Romainville FRANCE
7366841 750519282 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc François Marie
DoB: 1961-12-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Tour de Farges 34400 Lunel-Viel FRANCE yes
@Cadastre
@Geotag
8912726 414976787 @Company
@Persons
@UBO
@INPI
ROUSSEL LEBECHNECH Régine Yvette Marie Andrée
DoB: 1961-03-28
PoB: 35221 Pléchâtel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter Rue du Vieux Bourg 35131 Chartres-de-Bretagne FRANCE
8912727 414976787 @Company
@Persons
@UBO
@INPI
ROUSSEL LEBECHNECH Régine Yvette Marie Andrée
DoB: 1961-03-28
PoB: 35221 Pléchâtel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ter Rue du Vieux Bourg 35131 Chartres-de-Bretagne FRANCE
11944041 792147050 @Company
@Persons
@UBO
@INPI
ROUSSEL Régis Roger Joseph
DoB: 1961-07-31
PoB: 62120 Beugin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin d'Orbessy Bas 74150 Saint-Eusèbe France
12723462 490720653 @Company
@Persons
@UBO
@INPI
JOURDAN Jacques Philippe Jean-Paul Yves
DoB: 1961-11-30
PoB: 50582 SOURDEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FIEFFE OGER DE BAS CHERENCE LE ROUSSEL 50520 JUVIGNY LES VALLEES FRANCE
12723463 490720653 @Company
@Persons
@UBO
@INPI
JOURDAN Jacques Philippe Jean-Paul Yves
DoB: 1961-11-30
PoB: 50582 SOURDEVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FIEFFE OGER DE BAS CHERENCE LE ROUSSEL 50520 JUVIGNY LES VALLEES FRANCE
12734318 520418138 @Company
@Persons
@UBO
@INPI
JOURDAN Jacques Philippe Jean-Paul Yves
DoB: 1961-11-30
PoB: 50582 SOURDEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fieffe Oger de Bas Chérence-le-Roussel 50520 JUVIGNY LES VALLEES FRANCE
12737783 490720638 @Company
@Persons
@UBO
@INPI
JOURDAN Jacques Philippe Jean-Paul Yves
DoB: 1961-11-30
PoB: 50582 SOURDEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FIEFFE OGER DE BAS CHERENCE LE ROUSSEL 50520 JUVIGNY LES VALLEES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737784 490720638 @Company
@Persons
@UBO
@INPI
JOURDAN Jacques Philippe Jean-Paul Yves
DoB: 1961-11-30
PoB: 50582 SOURDEVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FIEFFE OGER DE BAS CHERENCE LE ROUSSEL 50520 JUVIGNY LES VALLEES 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.