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 1954-03-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566020 394852917 @Company
@Persons
@UBO
@INPI
FABRE Bruno
DoB: 1954-07-18
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue THEOPHILE ROUSSEL 75012 Paris FRANCE
1834416 420597361 @Company
@Persons
@UBO
@INPI
Roussel Frédéric
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Poincarré 59700 Marcq-en-Baroeul France
2041479 323622373 @Company
@Persons
@UBO
@INPI
Roussel Frédéric
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq en Baroeul France
2041480 323622373 @Company
@Persons
@UBO
@INPI
Roussel Frédéric
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq en Baroeul France
2235031 378126106 @Company
@Persons
@UBO
@INPI
ROUSSEL FREDERIC
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 avenue du Mal Leclerc 59110 La Madeleine France
2235043 378126106 @Company
@Persons
@UBO
@INPI
ROUSSEL FREDERIC
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 avenue du Mal Leclerc La Madeleine 59000 LILLE France
2536308 391694759 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue poincaré marcq en Baroeul 59000 LILLE France
4426848 491332623 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe
DoB: 1954-04-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
406 MONT DE MERRIS 59270 Bailleul France
9032359 318697208 @Company
@Persons
@UBO
@INPI
CAPCIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74 rue Jean Jaures 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9037463 337868095 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Foch 59700 Marcq-en-Baroeul France
9049807 783704455 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Poincaré 59700 Marcq-en-Baroeul France
9049808 783704455 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Poincaré 59700 Marcq-en-Baroeul France
9073804 381163336 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq en Baroeul France
9073805 381163336 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq en Baroeul France
9101601 382527018 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq en Baroeul France
9101610 382527018 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Poincae 59700 Marcq en Baroeul France
9127297 487697492 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie Joseph
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Poincare 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9127299 487697492 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie Joseph
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Poincare 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9140097 418516050 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9140098 418516050 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9150712 388813933 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9150713 388813933 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9176742 381174010 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France
9210131 431389220 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9210132 431389220 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9215917 484440458 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9220427 422756791 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9220429 422756791 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
11117732 502649924 @Company
@Persons
@UBO
@INPI
ROUSSEL Christian Emile Jean
DoB: 1954-03-11
PoB: 80692 Sailly-Flibeaucourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Basses Veyrinas 24430 Annesse et Beaulieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12855904 500770177 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1954-03-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 avenue Poincarre 59700 Marcq en baroeul FRANCE
15608571 381163336 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq en Baroeul France
15608572 381163336 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Didier Marie
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Poincaré 59700 Marcq en Baroeul 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.