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 1952-06-18 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853821 600800825 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SICOVAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du Chêne Vert BP 38200 31682 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1709428 817780505 @Company
@Persons
@UBO
@INPI
Roussel Marc
DoB: 1952-06-18
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Mairie 56220 Limerzel France
6541098 510125842 @Company
@Persons
@UBO
@INPI
ROUSSEL Xavier
DoB: 1952-10-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Cours Lemercier 17100 Saintes FRANCE
10021235 445255045 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1952-06-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Mairie 56220 Limerzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11487297 480970425 @Company
@Persons
@UBO
@INPI
ROUSSEL Isabelle
DoB: 1952-06-23
PoB: INNSBRUCK AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE JOSEPH DE MAISTRE 75018 PARIS 18 FRANCE
12136728 432998581 @Company
@Persons
@UBO
@INPI
ROUSSEL GERBI Martine
DoB: 1952-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 Rue DU GENERAL LECLERC 92270 Bois-Colombes 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.