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 1973-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1567453 809532492 @Company
@Persons
@UBO
@INPI
JASMIN Francis
DoB: 1973-03-01
PoB: Uludere TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ROUSSEL 95460 Ézanville FRANCE
1587023 482317724 @Company
@Persons
@UBO
@INPI
YALCIN Hayat, Sylvie, Claire
DoB: 1973-01-02
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ROUSSEL 95460 Ézanville FRANCE
2430300 805240108 @Company
@Persons
@UBO
@INPI
Bertrand Benjamin
DoB: 1973-03-08
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Albert Roussel 75017 Paris France
2430301 805240108 @Company
@Persons
@UBO
@INPI
Bertrand Benjamin
DoB: 1973-03-08
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Albert Roussel 75017 Paris France
2792972 529766560 @Company
@Persons
@UBO
@INPI
ROUSSEL RICHOU Isabelle, Marie-France
DoB: 1973-03-02
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Voie Nouvelle 11120 Mirepeisset FRANCE
2792973 529766560 @Company
@Persons
@UBO
@INPI
ROUSSEL RICHOU Isabelle, Marie-France
DoB: 1973-03-02
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Voie Nouvelle 11120 Mirepeisset FRANCE
5531032 799256284 @Company
@Persons
@UBO
@INPI
ROUSSEL Christian
DoB: 1973-02-10
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de la Felixiere Saint-Macaire-en-Mauges 49450 Sèvremoine France
8755117 512003526 @Company
@Persons
@UBO
@INPI
ROUSSEL Eric
DoB: 1973-03-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bravant 63210 Olby FRANCE
9952264 488696485 @Company
@Persons
@UBO
@INPI
CHUPIN Alban
DoB: 1973-06-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE ROUSSEL 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9952265 488696485 @Company
@Persons
@UBO
@INPI
CHUPIN Alban
DoB: 1973-06-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE ROUSSEL 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10409163 323373902 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent Philippe Marie
DoB: 1973-02-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Mirande 9210 Saint-Ybars France yes
@Cadastre
@Geotag
10574666 316085380 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE, DE CONSEILS ET D'AUDIT D'ENTREPRISES
DoB: 490933298
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Le Bret 24100 Bergerac FRANCE
10984339 530487115 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Christophe
DoB: 1973-02-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de la Marne 62460 Ourton 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.