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 1973-09-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4516898 802503573 @Company
@Persons
@UBO
@INPI
ROUSSEL Tony, Guy, Patern, Marie
DoB: 1973-09-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Aulnays d'En Haut 22950 Trégueux FRANCE
4521683 812265825 @Company
@Persons
@UBO
@INPI
ROUSSEL Tony
DoB: 1973-09-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quertaux 22960 Plédran FRANCE
4525185 812684959 @Company
@Persons
@UBO
@INPI
ROUSSEL Tony
DoB: 1973-09-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quertaux 22960 Plédran FRANCE
6739280 818630196 @Company
@Persons
@UBO
@INPI
ROUSSEL Tony
DoB: 1973-09-25
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quertaux 22960 Plédran FRANCE
6744783 752384206 @Company
@Persons
@UBO
@INPI
ROUSSEL Tony, Guy, Patern, Marie
DoB: 1973-09-25
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quertaux 22960 Plédran FRANCE
8856706 817847940 @Company
@Persons
@UBO
@INPI
ROUSSEL Manuel
DoB: 1973-09-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Vaugarny Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8875988 527677785 @Company
@Persons
@UBO
@INPI
ROUSSEL Manuel Olivier
DoB: 1973-09-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Vaugarny Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8946849 502062169 @Company
@Persons
@UBO
@INPI
ROUSSEL Manuel Olivier
DoB: 1973-09-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Vaugarny Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952428 817612146 @Company
@Persons
@UBO
@INPI
ROUSSEL Manuel
DoB: 1973-09-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaugarny Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8952429 817612146 @Company
@Persons
@UBO
@INPI
ROUSSEL Manuel
DoB: 1973-09-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Vaugarny Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8969127 812375640 @Company
@Persons
@UBO
@INPI
ROUSSEL Manuel
DoB: 1973-09-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaugarny Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8969128 812375640 @Company
@Persons
@UBO
@INPI
ROUSSEL Manuel
DoB: 1973-09-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vaugarny Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712763 752513556 @Company
@Persons
@UBO
@INPI
ROUSSEL Tony, Guy, Patern, Marie
DoB: 1973-09-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quertaux 22960 Plédran FRANCE
14803241 802503573 @Company
@Persons
@UBO
@INPI
ROUSSEL Tony, Guy, Patern, Marie
DoB: 1973-09-25
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quertaux 22960 Plédran FRANCE
15971750 849526447 @Company
@Persons
@UBO
@INPI
EST ENSEMBLE GRAND PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 Avenue Gaston Roussel 93230 Romainville 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.