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 1963-06-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584699 539164798 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain
DoB: 1963-02-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-2 allée Jules Verne Clos de la Gare 59780 Baisieux France
1070592 344045307 @Company
@Persons
@UBO
@INPI
THIERY Dominique
DoB: 1963-06-10
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Roussel 90000 Belfort FRANCE
1070593 344045307 @Company
@Persons
@UBO
@INPI
CAMARA THIERY Angela
DoB: 1963-10-25
PoB: Torredonjimeno ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Roussel 90000 Belfort FRANCE
2735250 802741611 @Company
@Persons
@UBO
@INPI
MOGGIO ROUSSEL Eva
DoB: 1963-04-28
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin du Mas de Bouran 34290 Servian FRANCE
3044672 823023783 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick Jean
DoB: 1963-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Beaucaire Bâtiment C le Renoir 30000 Nîmes France
3185948 439491929 @Company
@Persons
@UBO
@INPI
LANDEAU Jean Marie
DoB: 1963-11-06
PoB: PARIS 8EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Elisabeth Roussel 60300 Borest FRANCE
3198738 807877998 @Company
@Persons
@UBO
@INPI
LANDEAU Jean-Marie Michel Paul
DoB: 1963-11-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Elisabeth Roussel la petite Ferme 60300 Borest FRANCE yes
@Cadastre
@Geotag
3216225 528070303 @Company
@Persons
@UBO
@INPI
LANDEAU Jean-Marie Michel Paul
DoB: 1963-11-06
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Elisabeth Roussel 60300 Borest FRANCE yes
@Cadastre
@Geotag
3216226 528070303 @Company
@Persons
@UBO
@INPI
LANDEAU Jean-Marie Michel Paul
DoB: 1963-11-06
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Elisabeth Roussel 60300 Borest FRANCE yes
@Cadastre
@Geotag
4177025 353574064 @Company
@Persons
@UBO
@INPI
MR YE REN JUN
DoB: 1963-12-13
PoB: ZHEJIANG (CHINE POPULAIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Place ROUSSEL 59000 Tourcoing FRANCE yes
@Cadastre
@Geotag
10434042 441473253 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick Jean-Luc Fernand
DoB: 1963-06-22
PoB: 62261 Cucq
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mer 62187 Dannes FRANCE
10434043 441473253 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick Jean-Luc Fernand
DoB: 1963-06-22
PoB: 62261 Cucq
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de la Mer 62187 Dannes FRANCE
11019640 438256851 @Company
@Persons
@UBO
@INPI
ROUSSEL PREVOST PANET Corinne
DoB: 1963-09-11
PoB: 62258 CROISETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE BETHUNE 62130 ST POL SUR TERNOISE FRANCE
12396461 519188841 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe
DoB: 1963-06-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Perronet 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12396462 519188841 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe
DoB: 1963-06-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Perronet 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13935092 521797449 @Company
@Persons
@UBO
@INPI
VONFELD ROUSSEL Geneviève Marie-Claire
DoB: 1963-06-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Les Collines de Saint-François 97118 Saint-François France
13962011 838686038 @Company
@Persons
@UBO
@INPI
VONFELD ROUSSEL Geneviève
DoB: 1963-06-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Résidence de l'Autre Bord 97160 Le Moule France yes
@Cadastre
@Geotag
14066869 512245408 @Company
@Persons
@UBO
@INPI
BOTREAU-ROUSSEL-BONNETERRE Dominique Come
DoB: 1963-09-27
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Lotissement Soleil Couchant 97120 Saint-Claude France
14069979 752328609 @Company
@Persons
@UBO
@INPI
BOTREAU ROUSSEL BONNETERRE Dominique Come
DoB: 1963-09-27
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Lots Soleil Couchant Morin 97120 Saint-Claude France
14069980 752328609 @Company
@Persons
@UBO
@INPI
BOTREAU ROUSSEL BONNETERRE Dominique Come
DoB: 1963-09-27
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Lots Soleil Couchant Morin 97120 Saint-Claude 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.