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 1964-03-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433605 440288421 @Company
@Persons
@UBO
@INPI
ROUSSEL TAFLER Martine Micheline Sylvie
DoB: 1964-01-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Bras de Fer 94440 Santeny FRANCE yes
@Cadastre
@Geotag
628224 825298763 @Company
@Persons
@UBO
@INPI
ROUSSEL Hubert Jacques Robert
DoB: 1964-03-03
PoB: 14762 Vire (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Moulin 76930 Octeville-sur-Mer France
1653949 821352952 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1964-03-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 TER Rue DES ALOUETTES 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1653950 821352952 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1964-03-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 TER Rue DES ALOUETTES 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
7541768 423357144 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick, Jean-Luc, Pascal
DoB: 1964-07-23
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3450 route de Guînes 62340 Hames-Boucres FRANCE
9053169 389599879 @Company
@Persons
@UBO
@INPI
FERMAUT Jean-François
DoB: 1964-06-19
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue François Roussel Prolongée 59170 Croix France
10430392 809506652 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascale
DoB: 1964-03-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Commandant Mouchotte 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430393 809506652 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascale
DoB: 1964-03-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Commandant Mouchotte 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792692 513170084 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent Jacques
DoB: 1964-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Capron 80000 Amiens France
11006556 794989202 @Company
@Persons
@UBO
@INPI
PERU ROUSSEL Claudine
DoB: 1964-06-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guy Mollet 62217 Beaurains FRANCE yes
@Cadastre
@Geotag
11006557 794989202 @Company
@Persons
@UBO
@INPI
PERU ROUSSEL Claudine
DoB: 1964-06-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Guy Mollet 62217 Beaurains FRANCE yes
@Cadastre
@Geotag
12695344 811861616 @Company
@Persons
@UBO
@INPI
RACHAS Philippe, Léon
DoB: 1964-03-18
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Théophile Roussel 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695345 811861616 @Company
@Persons
@UBO
@INPI
RACHAS Philippe, Léon
DoB: 1964-03-18
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Théophile Roussel 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492032 410160535 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Jean
DoB: 1964-06-13
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Des Sagnieres 5000 Gap France
13492033 410160535 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Jean
DoB: 1964-06-13
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Des Sagnieres 5000 Gap France
14628254 841278377 @Company
@Persons
@UBO
@INPI
FERMAUT Jean-François André
DoB: 1964-06-19
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue François Roussel 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15802143 529332603 @Company
@Persons
@UBO
@INPI
SION Grégory Gaëtan Marie Joseph
DoB: 1964-11-30
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis avenue François Roussel la Louisiane 59170 Croix 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.