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 1962-10-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344531 418201075 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean
DoB: 1962-02-13
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Rambaudie 16150 Exideuil FRANCE
2746777 319785499 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre
DoB: 1962-12-02
PoB: 34032 BEZIERS -34- FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue des Hussiches 34490 Corneilhan FRANCE
4698212 409877081 @Company
@Persons
@UBO
@INPI
ROUSSEL CHRISTIAN
DoB: 1962-10-30
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MICHEL ANGE 94370 Sucy-en-Brie FRANCE
4698984 488973413 @Company
@Persons
@UBO
@INPI
ROUSSEL Christian
DoB: 1962-10-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Champigny 94370 Sucy-en-Brie FRANCE
8121412 320825276 @Company
@Persons
@UBO
@INPI
ROUSSEL Dominique
DoB: 1962-10-01
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
530 avenue de Bourgogne 83000 Toulon FRANCE
8124684 501273999 @Company
@Persons
@UBO
@INPI
ROUSSEL Dominique Albert William
DoB: 1962-10-01
PoB: POINTE A PITRE (97)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 avenue de Bourgogne 83200 Toulon FRANCE yes
@Cadastre
@Geotag
8124685 501273999 @Company
@Persons
@UBO
@INPI
ROUSSEL Dominique Albert William
DoB: 1962-10-01
PoB: POINTE A PITRE (97)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 avenue de Bourgogne 83200 Toulon FRANCE yes
@Cadastre
@Geotag
9230030 502546591 @Company
@Persons
@UBO
@INPI
CAMELOT Benoît
DoB: 1962-10-09
PoB: 59227 Fenain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Verger avenue Francois Roussel Prolongée 59170 Croix France yes
@Cadastre
@Geotag
9230032 502546591 @Company
@Persons
@UBO
@INPI
CAMELOT Benoît
DoB: 1962-10-09
PoB: 59227 Fenain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Verger avenue Francois Roussel Prolongée 59170 Croix France yes
@Cadastre
@Geotag
10788635 528689011 @Company
@Persons
@UBO
@INPI
ROUSSEL Guillaume Henri Marie
DoB: 1962-10-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Eglise 80680 Saint-Fuscien France
10788636 528689011 @Company
@Persons
@UBO
@INPI
ROUSSEL Guillaume Henri Marie
DoB: 1962-10-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 80680 Saint-Fuscien France
10828694 431268002 @Company
@Persons
@UBO
@INPI
ROUSSEL Guillaume Henri Marie-Agnès
DoB: 1962-10-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Haies du Tour de Ville 80680 Sains-en-Amiénois France
11890131 450431556 @Company
@Persons
@UBO
@INPI
MURATI Veronique
DoB: 1962-11-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue ROUSSEL DORIA 13004 Marseille FRANCE yes
@Cadastre
@Geotag
12249702 353766454 @Company
@Persons
@UBO
@INPI
ROUSSEL Arnaud
DoB: 1962-10-11
PoB: PARIS (75017) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1BIS R RENE GARREL 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
13069781 802985390 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal
DoB: 1962-10-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 T Rue LEONCE BOURLIAGUET 19100 Brive-la-Gaillarde FRANCE
13624719 808525489 @Company
@Persons
@UBO
@INPI
ROUSSEL Arnaud
DoB: 1962-10-11
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1BIS Rue René Gabrel 92420 Vaucresson FRANCE
13933145 514568427 @Company
@Persons
@UBO
@INPI
GENTY JEAN-MARIE Chantal
DoB: 1962-06-08
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
13936593 527602452 @Company
@Persons
@UBO
@INPI
BRETER Jules Louis
DoB: 1962-03-15
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussel 97129 Lamentin France yes
@Cadastre
@Geotag
13936594 527602452 @Company
@Persons
@UBO
@INPI
BRETER Jules Louis
DoB: 1962-03-15
PoB: 97115 Lamentin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roussel 97129 Lamentin 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.