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 1971-09-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382400 531378941 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal
DoB: 1971-02-09
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Kervern 29810 Plouarzel FRANCE
3780882 514594779 @Company
@Persons
@UBO
@INPI
ROUSSEL Sébastien Marcel
DoB: 1971-09-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Tilleuls 52170 Rachecourt-sur-Marne FRANCE
5531033 799256284 @Company
@Persons
@UBO
@INPI
ROUSSEL Paula
DoB: 1971-08-02
PoB: San Sebastiao-de-Pedreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de la Felixiere Saint-Macaire-en-Mauges 49450 Sèvremoine France
6730433 494800600 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal
DoB: 1971-02-09
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE KERVERN 29810 PLOUARZEL FRANCE
6746665 531378941 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal
DoB: 1971-02-09
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Kervern 29810 Plouarzel FRANCE
7278505 490368966 @Company
@Persons
@UBO
@INPI
ROUSSEL TIFFAY Laurence
DoB: 1971-10-21
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la Liberation 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
7278506 490368966 @Company
@Persons
@UBO
@INPI
ROUSSEL TIFFAY Laurence
DoB: 1971-10-21
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de la Liberation 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
9079862 451665467 @Company
@Persons
@UBO
@INPI
JOACHIM Moïse
DoB: 1971-09-03
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue François Roussel 59170 Croix France
9577517 534819800 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1971-09-23
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Verderel 60112 Maisoncelle St Pierre France
10033293 413994781 @Company
@Persons
@UBO
@INPI
ROUSSEL MENEUX Katia
DoB: 1971-09-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Fontenelle 56380 Guer FRANCE
10048098 533546719 @Company
@Persons
@UBO
@INPI
ROUSSEL MENEUX Katia
DoB: 1971-09-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Fontenelle 56380 Guer FRANCE
13774448 753728161 @Company
@Persons
@UBO
@INPI
GOSSELIN ROUSSEL Véronique
DoB: 1971-02-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Balahou Château Paille 97280 Vauclin 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.