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 1963-07-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277552 381655513 @Company
@Persons
@UBO
@INPI
MALTOUCHE TEXIER Marie-Madeleine
DoB: 1963-08-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Roussel 35270 Cuguen FRANCE
2357281 449327667 @Company
@Persons
@UBO
@INPI
Roussel Thierry
DoB: 1963-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
6 rue René Bazin 75016 Paris France
3044326 812777142 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard Yves Roland
DoB: 1963-12-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
850 Rue Etienne Lenoir 30900 Nîmes France
3138604 483584421 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard Yves Roland
DoB: 1963-12-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 OCTAVE CAMPLAN 30000 Nîmes France yes
@Cadastre
@Geotag
3138605 483584421 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard Yves Roland
DoB: 1963-12-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 OCTAVE CAMPLAN 30000 Nîmes France yes
@Cadastre
@Geotag
3160259 420144511 @Company
@Persons
@UBO
@INPI
BARRE Gisèle Jany
DoB: 1963-12-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Rue Romain Roussel 30100 Alès France yes
@Cadastre
@Geotag
3160260 420144511 @Company
@Persons
@UBO
@INPI
BARRE Gisèle Jany
DoB: 1963-12-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Rue Romain Roussel 30100 Alès France yes
@Cadastre
@Geotag
3531535 823803572 @Company
@Persons
@UBO
@INPI
CESARINI MORANTE Carole
DoB: 1963-07-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
776 Corniche LV Roussel Le Grand Large 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3531536 823803572 @Company
@Persons
@UBO
@INPI
CESARINI MORANTE Carole
DoB: 1963-07-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
776 Corniche LV Roussel Le Grand Large 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4429888 494368319 @Company
@Persons
@UBO
@INPI
ROUSSEL LOIEZ Sylvie Denise Michèle
DoB: 1963-07-07
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Route De Wadenthun 62340 Bonningues-lès-Calais France
10048828 533773040 @Company
@Persons
@UBO
@INPI
ROUSSEL GABILLET Diane
DoB: 1963-12-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Guyot Jomard 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440124 821516341 @Company
@Persons
@UBO
@INPI
ROUSSEL THERY Françoise
DoB: 1963-07-12
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Boulogne 62140 Marconne FRANCE
10451124 820186351 @Company
@Persons
@UBO
@INPI
ROUSSEL THERY Françoise, Marguerite, Charlotte
DoB: 1963-07-12
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Boulogne 62140 Marconne FRANCE yes
@Cadastre
@Geotag
10451125 820186351 @Company
@Persons
@UBO
@INPI
ROUSSEL THERY Françoise, Marguerite, Charlotte
DoB: 1963-07-12
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Boulogne 62140 Marconne FRANCE yes
@Cadastre
@Geotag
10476067 811363662 @Company
@Persons
@UBO
@INPI
ROUSSEL THERY Françoise, Marguerite, Charlotte
DoB: 1963-07-12
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Boulogne 62140 Marconne FRANCE
10476068 811363662 @Company
@Persons
@UBO
@INPI
ROUSSEL THERY Françoise, Marguerite, Charlotte
DoB: 1963-07-12
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Boulogne 62140 Marconne FRANCE
10666494 819953167 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10671168 819329590 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10671169 819329590 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
14152894 751485426 @Company
@Persons
@UBO
@INPI
Roussel Thierry
DoB: 07/08/1963
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue René Bazin 75016 Paris France
14182849 891172793 @Company
@Persons
@UBO
@INPI
Roussel Thierry
DoB: 07/08/1963
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue René Bazin 75016 Paris France
14215806 408063733 @Company
@Persons
@UBO
@INPI
BESOMI ROUSSEL Michèle
DoB: 1963-07-08
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Baudelaire Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
14215807 408063733 @Company
@Persons
@UBO
@INPI
BESOMI ROUSSEL Michèle
DoB: 1963-07-08
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Baudelaire Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
14229192 504255324 @Company
@Persons
@UBO
@INPI
BESOMI ROUSSEL Michèle
DoB: 1963-07-08
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Baudelaire 97430 Le Tampon France
14229193 504255324 @Company
@Persons
@UBO
@INPI
BESOMI ROUSSEL Michèle
DoB: 1963-07-08
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Charles Baudelaire 97430 Le Tampon France
14289903 419581624 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Marie
DoB: 1963-08-04
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 B Rue DE LA LANGLARD RIVIERE DES PLUIES 97438 Sainte-Marie France
14294183 438702250 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marie
DoB: 1963-08-07
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 B Rue LANGLARD 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14294184 438702250 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marie
DoB: 1963-08-07
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Rue LANGLARD 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14303776 490894557 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Marie
DoB: 1963-08-04
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BIS RUE DE LANGLARD 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14303777 490894557 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Marie
DoB: 1963-08-04
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS RUE DE LANGLARD 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14354660 841519523 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marie
DoB: 1963-08-04
PoB: 91471 Orsay (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 B Rue De Langlard 97438 Sainte-Marie France
14364051 889959813 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marie
DoB: 1963-08-04
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue De Langlard 97438 Sainte-Marie France
14364052 889959813 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marie
DoB: 1963-08-04
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue De Langlard 97438 Sainte-Marie France
15407178 483425807 @Company
@Persons
@UBO
@INPI
UNION TECHNIQUE DU BATIMENT
DoB: 572064145
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Gaston Roussel 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407179 483425807 @Company
@Persons
@UBO
@INPI
UNION TECHNIQUE DU BATIMENT
DoB: 572064145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Gaston Roussel 93230 Romainville 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.