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 1966-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993286 797422912 @Company
@Persons
@UBO
@INPI
SCHEUER ROUSSEL-SCHEUER Isabelle, Claire
DoB: 1966-08-19
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Lehut 76420 Bihorel FRANCE
5334351 445341605 @Company
@Persons
@UBO
@INPI
MANSON Pascal, Jean, Gilbert
DoB: 1966-01-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Venelle Roussel 14850 Escoville FRANCE yes
@Cadastre
@Geotag
5334352 445341605 @Company
@Persons
@UBO
@INPI
MANSON Pascal, Jean, Gilbert
DoB: 1966-01-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Venelle Roussel 14850 Escoville FRANCE yes
@Cadastre
@Geotag
9647236 483738472 @Company
@Persons
@UBO
@INPI
ROUSSEL MINEAU Hélène Ghislaine Claudine
DoB: 1966-08-22
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIBIERE 87510 ST JOUVENT FRANCE
10499644 790223283 @Company
@Persons
@UBO
@INPI
ROUSSEL Carole Edith
DoB: 1966-08-01
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Glandières 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10499645 790223283 @Company
@Persons
@UBO
@INPI
ROUSSEL Carole Edith
DoB: 1966-08-01
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Glandières 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025975 808560049 @Company
@Persons
@UBO
@INPI
ROUSSEL BREHON Véronique, Marie, Joseph
DoB: 1966-08-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue du Pont de Sevelingue 62400 Essars FRANCE
11113902 794535831 @Company
@Persons
@UBO
@INPI
ROUSSEL BROUSSE Laurence
DoB: 1966-07-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Blanquet 24430 Coursac FRANCE yes
@Cadastre
@Geotag
12792493 449492644 @Company
@Persons
@UBO
@INPI
ROUSSEL POUXE Fabienne Florence
DoB: 1966-01-28
PoB: 59360 LOOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MONTVERT 12, CHEMIN DE BRUNET HAUT 13090 AIX EN PROVENCE FRANCE
12792494 449492644 @Company
@Persons
@UBO
@INPI
ROUSSEL POUXE Fabienne Florence
DoB: 1966-01-28
PoB: 59360 LOOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE MONTVERT 12, CHEMIN DE BRUNET HAUT 13090 AIX EN PROVENCE FRANCE
13366579 501826861 @Company
@Persons
@UBO
@INPI
ROUSSEL BAYO Muriel
DoB: 1966-01-22
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
626 chemin de Robion 84300 Cavaillon FRANCE
15609787 513093013 @Company
@Persons
@UBO
@INPI
MAALOUL Fouad
DoB: 1966-01-05
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue François Roussel 59170 Croix France
15609788 513093013 @Company
@Persons
@UBO
@INPI
MAALOUL Fouad
DoB: 1966-01-05
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 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.