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 1968-01-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1201401 529999146 @Company
@Persons
@UBO
@INPI
MERZOUKI-IDRISSI Abdessami
DoB: 1968-01-01
PoB: FES MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Albert Roussel 75017 Paris FRANCE
1255365 824010391 @Company
@Persons
@UBO
@INPI
ROUSSEL Carole
DoB: 1968-07-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue du Théâtre 93380 Pierrefitte-sur-Seine FRANCE
2323903 827724097 @Company
@Persons
@UBO
@INPI
Merzouki-Idrissi Abdessami
DoB: 1968-01-01
PoB: Fes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Albert Roussel 75017 Paris France yes
@Cadastre
@Geotag
2323905 827724097 @Company
@Persons
@UBO
@INPI
Merzouki-Idrissi Abdessami
DoB: 1968-01-01
PoB: Fes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Albert Roussel 75017 Paris France yes
@Cadastre
@Geotag
3243081 479482432 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Blandine Pascale Marcelle
DoB: 1968-01-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69220 Lancié France
3265551 535340335 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Blandine Pascale Marcelle
DoB: 1968-01-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bruyère 69840 Chénas France
3265552 535340335 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Blandine Pascale Marcelle
DoB: 1968-01-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bruyère 69840 Chénas France
8362694 514706464 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Blandine Pascale Marcelle
DoB: 1968-01-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Bruyère 69840 Chénas FRANCE yes
@Cadastre
@Geotag
9176064 349069047 @Company
@Persons
@UBO
@INPI
POULIN Jean-Philippe
DoB: 1968-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue François Roussel 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10030942 523423184 @Company
@Persons
@UBO
@INPI
ROUSSEL GRIMONT Delphine Brigitte
DoB: 1968-01-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Mairie 56610 Arradon 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.