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 ROUSSELET 1960-06-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2309702 414139717 @Company
@Persons
@UBO
@INPI
MACPHERSON MAC LEOD Hilary
DoB: 1960-06-25
PoB: URMSTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rousselet 75007 Paris France
2536326 820861839 @Company
@Persons
@UBO
@INPI
Petit Arnaud
DoB: 1960-07-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Rousselet 75007 Paris France
3074051 509065421 @Company
@Persons
@UBO
@INPI
ROUSSELET GENDRE Fabienne Martine Fernande
DoB: 1960-03-06
PoB: 90053 Grandvillars (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Gare 34430 Saint-Jean-de-Védas France
4745406 481220853 @Company
@Persons
@UBO
@INPI
ROUSSELET Martin
DoB: 1960-06-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Capucines 70100 Gray FRANCE
5620524 328129465 @Company
@Persons
@UBO
@INPI
ROUSSELET LARDEUX Roselyne
DoB: 1960-09-13
PoB: 53063 CHATELAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Sancé" 53200 Coudray FRANCE
5620525 328129465 @Company
@Persons
@UBO
@INPI
ROUSSELET LARDEUX Roselyne
DoB: 1960-09-13
PoB: 53063 CHATELAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Sancé" 53200 Coudray FRANCE
6715916 451202972 @Company
@Persons
@UBO
@INPI
ROUSSELET Pascal
DoB: 1960-08-05
PoB: 41106 LAMOTTE BEUVRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES STERNES 29280 PLOUZANE FRANCE
6715917 451202972 @Company
@Persons
@UBO
@INPI
ROUSSELET Pascal
DoB: 1960-08-05
PoB: 41106 LAMOTTE BEUVRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DES STERNES 29280 PLOUZANE FRANCE
7478659 814092615 @Company
@Persons
@UBO
@INPI
ROUSSELET GENDRE Fabienne Martine Fernande
DoB: 1960-03-06
PoB: 90053 Grandvillars FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Grand rue 30450 Génolhac FRANCE
11447817 811956390 @Company
@Persons
@UBO
@INPI
ROUSSELET Pierre, Jean, Nicolas
DoB: 1960-06-24
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Guynemer 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
11447818 811956390 @Company
@Persons
@UBO
@INPI
ROUSSELET Pierre, Jean, Nicolas
DoB: 1960-06-24
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Guynemer 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
13006179 489424333 @Company
@Persons
@UBO
@INPI
ROUSSELET Martin Pierre Bernard
DoB: 1960-06-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 des Capucins 70100 Gray FRANCE
13006180 489424333 @Company
@Persons
@UBO
@INPI
ROUSSELET Martin Pierre Bernard
DoB: 1960-06-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 des Capucins 70100 Gray FRANCE
13012924 485164271 @Company
@Persons
@UBO
@INPI
ROUSSELET Martin
DoB: 1960-06-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVE DES CAPUCINS 70100 GRAY FRANCE
13012925 485164271 @Company
@Persons
@UBO
@INPI
ROUSSELET Martin
DoB: 1960-06-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVE DES CAPUCINS 70100 GRAY 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.