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 1963-12-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207484 445247216 @Company
@Persons
@UBO
@INPI
ROUSSEL GABILLET Diane Rita Dominique
DoB: 1963-12-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Guyot Jomard 56000 Vannes 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
3079127 422175828 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard Yves Roland
DoB: 1963-12-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
850 Rue Etienne Lenoir Km Delta 30900 Nîmes France
3104586 314696766 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard Yves Roland
DoB: 1963-12-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@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
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
5004577 511824484 @Company
@Persons
@UBO
@INPI
ROUSSEL MARTINET Annick Gabrielle
DoB: 1963-12-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Fleurs 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5004578 511824484 @Company
@Persons
@UBO
@INPI
ROUSSEL MARTINET Annick Gabrielle
DoB: 1963-12-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Fleurs 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040798 445247216 @Company
@Persons
@UBO
@INPI
ROUSSEL GABILLET Diane Rita Dominique
DoB: 1963-12-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GUYOT JOMARD VANNES 56000 VANNES 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
10510894 498345198 @Company
@Persons
@UBO
@INPI
ROUSSEL Sylvie Raymonde
DoB: 1963-12-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 RUE DU SERGENT STOCKLEIN 88520 RAVES FRANCE
11844015 433236114 @Company
@Persons
@UBO
@INPI
ROUSSEL Henri
DoB: 1963-09-04
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place De Rome 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11848185 423847540 @Company
@Persons
@UBO
@INPI
ROUSSEL Henry
DoB: 1963-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLA DE ROME 13006 Marseille FRANCE
11903278 413444670 @Company
@Persons
@UBO
@INPI
ROUSSEL Henry
DoB: 1963-09-04
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place DE ROME 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13325955 343917589 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard
DoB: 1963-12-13
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 ROUTE DE NIMES 30132 CAISSARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15820354 889374989 @Company
@Persons
@UBO
@INPI
ROUSSEL Christel Léon Ernest
DoB: 1963-10-26
PoB: 62767 Saint-Pol-sur-Ternoise (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Germaine Sibien 60280 Clairoix 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.