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 1962-12-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2308309 403792807 @Company
@Persons
@UBO
@INPI
TRESLIN FRANCOIS HENRI
DoB: 1962-04-12
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Roussel 94440 Santeny France
2737352 775993900 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre
DoB: 1962-12-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue des Hussiches 34490 Corneilhan FRANCE yes
@Cadastre
@Geotag
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
3180453 519037568 @Company
@Persons
@UBO
@INPI
FACHAUX ROUSSEL Marie-Louise Agnès
DoB: 1962-08-31
PoB: 62536 Magnicourt-en-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Germaine Sibien 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
3481078 790112684 @Company
@Persons
@UBO
@INPI
CARDOULIS PILOIX Sophie
DoB: 1962-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Roussel Doria 13004 Marseille FRANCE yes
@Cadastre
@Geotag
3481079 790112684 @Company
@Persons
@UBO
@INPI
CARDOULIS PILOIX Sophie
DoB: 1962-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roussel Doria 13004 Marseille FRANCE yes
@Cadastre
@Geotag
5631811 412192064 @Company
@Persons
@UBO
@INPI
ROUSSEL DUCHEMIN Françoise
DoB: 1962-12-07
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Galonnière" 53300 Chantrigné FRANCE yes
@Cadastre
@Geotag
5631812 412192064 @Company
@Persons
@UBO
@INPI
ROUSSEL DUCHEMIN Françoise
DoB: 1962-12-07
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Galonnière" 53300 Chantrigné FRANCE yes
@Cadastre
@Geotag
6395245 429007297 @Company
@Persons
@UBO
@INPI
ROUSSEL BATISTA Marie-Agnès, Annie
DoB: 1962-01-02
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue RENOIR 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
8847320 479177941 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck Pierre Lucien
DoB: 1962-12-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Magnolia 35760 Saint-Grégoire FRANCE
8847321 479177941 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck Pierre Lucien
DoB: 1962-12-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée du Magnolia 35760 Saint-Grégoire FRANCE
10019187 534067053 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Luc
DoB: 1962-05-02
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville au Vent 56220 Caden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10019188 534067053 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Luc
DoB: 1962-05-02
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville au Vent 56220 Caden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020326 777802406 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Luc, Eugène, Joseph, Marie
DoB: 1962-05-02
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Ville au Vent 56220 Caden 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
14176404 884136870 @Company
@Persons
@UBO
@INPI
Genty Jean-Marie Chantal
DoB: 08/06/1962
PoB: Nogent-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Section Roussel 97129 Lamentin France
14694760 459500864 @Company
@Persons
@UBO
@INPI
COURSIERES Pierre
DoB: 1962-12-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue François Roussel 59170 Croix France
14694761 459500864 @Company
@Persons
@UBO
@INPI
COURSIERES Pierre
DoB: 1962-12-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue François Roussel 59170 Croix 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.