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 ROUSSET 1968-01-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821618 412185639 @Company
@Persons
@UBO
@INPI
ROUSSET Valéry Anné Antoine
DoB: 1968-03-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue François Bougault 92150 Suresnes France
886910 381424019 @Company
@Persons
@UBO
@INPI
ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
665 Chemin des Cimes 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
889273 490361631 @Company
@Persons
@UBO
@INPI
ROUSSET ROUSSET-CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
665 Chemin des Cimes 38121 Reventin-Vaugris France
932395 419554035 @Company
@Persons
@UBO
@INPI
ROUSSET ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
665 Chemin des Cimes 38121 Reventin-Vaugris France
2612563 531853497 @Company
@Persons
@UBO
@INPI
BARD Emmanuel Jean-Yves Bernard
DoB: 1968-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rousset 26320 Saint-Marcel-lès-Valence France
2612564 531853497 @Company
@Persons
@UBO
@INPI
BARD Emmanuel Jean-Yves Bernard
DoB: 1968-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rousset 26320 Saint-Marcel-lès-Valence France
2667600 532610771 @Company
@Persons
@UBO
@INPI
BARD Emmanuel Jean-Yves Bernard
DoB: 1968-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rousset 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
2667601 532610771 @Company
@Persons
@UBO
@INPI
BARD Emmanuel Jean-Yves Bernard
DoB: 1968-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rousset 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
4883931 528627854 @Company
@Persons
@UBO
@INPI
ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Chemin des Cimes 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
5889851 817441777 @Company
@Persons
@UBO
@INPI
BARD Emmanuel Jean-Yves Bernard
DoB: 1968-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rousset 26320 Saint-Marcel-lès-Valence France
5891084 793367236 @Company
@Persons
@UBO
@INPI
BARD Emmanuel
DoB: 1968-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rousset 26320 Saint-Marcel-lès-Valence France
7614154 394918874 @Company
@Persons
@UBO
@INPI
ROLLAND Lionel
DoB: 1968-01-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Tennis 5190 Rousset FRANCE
9436181 532814290 @Company
@Persons
@UBO
@INPI
ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Cimes 38121 Reventin-Vaugris France
9436182 532814290 @Company
@Persons
@UBO
@INPI
ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Cimes 38121 Reventin-Vaugris France
9437164 507542231 @Company
@Persons
@UBO
@INPI
ROUSSET ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Chemin des Cimes 38121 Reventin-Vaugris France
9437165 507542231 @Company
@Persons
@UBO
@INPI
ROUSSET ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Chemin des Cimes 38121 Reventin-Vaugris France
9486467 509214870 @Company
@Persons
@UBO
@INPI
ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Chemin des Cimes 38121 Reventin-Vaugris France
12692103 490255734 @Company
@Persons
@UBO
@INPI
MONTEIL ROUSSET Sabine
DoB: 1968-05-05
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vernets 48100 LACHAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12786614 535143721 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard
DoB: 1968-10-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Rousset 13530 Trets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12786615 535143721 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard
DoB: 1968-10-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Rousset 13530 Trets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13607281 750670580 @Company
@Persons
@UBO
@INPI
ROUSSET ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
665 Chemin des Cimes 38121 Reventin-Vaugris France
13676396 750670580 @Company
@Persons
@UBO
@INPI
ROUSSET ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
665 Chemin des Cimes 38121 Reventin-Vaugris 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.