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 1959-07-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3126894 775579022 @Company
@Persons
@UBO
@INPI
GFA DE LA PLAINE D'ESPEYRAN
DoB: 413147703
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine de la Plaine d'Espeyran Mas du Grand Bizerty 30800 Saint-Gilles France yes
@Cadastre
@Geotag
6923154 823793807 @Company
@Persons
@UBO
@INPI
ROUSSEL BENOIT Marie
DoB: 1959-07-27
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Docteur Henri Henrot 51100 Reims FRANCE yes
@Cadastre
@Geotag
6923155 823793807 @Company
@Persons
@UBO
@INPI
ROUSSEL BENOIT Marie
DoB: 1959-07-27
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Docteur Henri Henrot 51100 Reims FRANCE yes
@Cadastre
@Geotag
7858997 950028142 @Company
@Persons
@UBO
@INPI
ROUSSEL BERTRAND
DoB: 1959-07-17
PoB: BOIS NORMAMD 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ile DE LA BORDE 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
9564479 448780486 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1959-07-17
PoB: 27075 Bois-Normand-près-Lyre (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 grande rue Jean Dessein 60240 Lavilletertre France
10657658 316842533 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1959-07-17
PoB: BOIS NORMAND (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 GRANDE RUE LAVILLETERTRE 60240 LAVILLETERTRE FRANCE
11254805 378333793 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1959-07-17
PoB: 27075 Bois-Normand-près-Lyre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue de Masséna 78600 Maisons-Laffitte France
11405937 821714920 @Company
@Persons
@UBO
@INPI
ROUSSEL BONATRE Nathalie Simone Thérèse
DoB: 1959-11-02
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 Rue du Village 76410 Sotteville-sous-le-Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15594500 328069612 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe
DoB: 1959-08-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Corvée 55120 Ville-sur-Cousances 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.