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 1972-03-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129200 343735437 @Company
@Persons
@UBO
@INPI
ROUSSEL Carine
DoB: 1972-02-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5-7 Rue Du 14 juillet 24100 Bergerac FRANCE
590924 343735437 @Company
@Persons
@UBO
@INPI
ROUSSEL Carine
DoB: 1972-02-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5-7 Rue Du 14 juillet 24100 Bergerac FRANCE
2943541 487721912 @Company
@Persons
@UBO
@INPI
LESBATS Eric
DoB: 1972-05-27
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Albert Roussel 75017 Paris 17 FRANCE
2943597 432901270 @Company
@Persons
@UBO
@INPI
LESBATS Eric
DoB: 1972-05-27
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Albert Roussel 75017 Paris 17 FRANCE
2943669 431352871 @Company
@Persons
@UBO
@INPI
LESBATS Eric
DoB: 1972-05-27
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Albert Roussel 75017 Paris 17 FRANCE
7708969 504829920 @Company
@Persons
@UBO
@INPI
LASNEL ROUSSEL Laure Evelyne
DoB: 1972-04-08
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route du Pontier Blond 76270 Mesnieres en Bray FRANCE
10574662 316085380 @Company
@Persons
@UBO
@INPI
ROUSSEL Carine
DoB: 1972-02-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit Le grand bois Marsaneix 24750 Sanilhac FRANCE
10574663 316085380 @Company
@Persons
@UBO
@INPI
ROUSSEL Carine
DoB: 1972-02-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Le grand bois Marsaneix 24750 Sanilhac FRANCE
10574664 316085380 @Company
@Persons
@UBO
@INPI
ROUSSEL Carine
DoB: 1972-02-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Le grand bois Marsaneix 24750 Sanilhac FRANCE
13049560 752963686 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent, René
DoB: 1972-03-27
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue du Presbytère 81630 Saint-Urcisse FRANCE
13049561 752963686 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent, René
DoB: 1972-03-27
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue du Presbytère 81630 Saint-Urcisse FRANCE
13050822 807936364 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent, René
DoB: 1972-03-27
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 rue du Presbytère 81630 Saint-Urcisse FRANCE
13951010 808837363 @Company
@Persons
@UBO
@INPI
ROUSSEL David, Louis, Auguste
DoB: 1972-03-28
PoB: 27229 Évreux (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Demeuille Terrain Finette 97118 Saint-François France
14762966 351257241 @Company
@Persons
@UBO
@INPI
ROUSSEL RUAS Stéphanie Huguette
DoB: 1972-04-28
PoB: 02630 Quessy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Lampèze 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14785272 477914808 @Company
@Persons
@UBO
@INPI
MAUPEU Jean-Henri
DoB: 1972-03-21
PoB: 31355 Mons (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Roussel 31280 Mons 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.