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 1973-05-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
659677 830684247 @Company
@Persons
@UBO
@INPI
DEAMBRI Sébastien
DoB: 1973-09-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Montee du Ribas 13790 Rousset FRANCE
757985 393374608 @Company
@Persons
@UBO
@INPI
ROUSSET Denis
DoB: 1973-12-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Rue de Saint Pierre 71260 Péronne France
758921 424639508 @Company
@Persons
@UBO
@INPI
CHEMARIN Frédéric Albert
DoB: 1973-09-04
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Tatins 71220 le Rousset-Marizy France
5087164 537758799 @Company
@Persons
@UBO
@INPI
TYRANGEL BARBIER Alexandra
DoB: 1973-07-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Côte Rousset 69540 Irigny France yes
@Cadastre
@Geotag
5087165 537758799 @Company
@Persons
@UBO
@INPI
TYRANGEL BARBIER Alexandra
DoB: 1973-07-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Côte Rousset 69540 Irigny France yes
@Cadastre
@Geotag
5311285 753977214 @Company
@Persons
@UBO
@INPI
ROUSSET Frédéric, Jean-Marc
DoB: 1973-10-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Fresnot 14760 Bretteville-sur-Odon FRANCE
6417745 524585171 @Company
@Persons
@UBO
@INPI
FALGUEYRET LEGLISE Catherine, Anne-Marie
DoB: 1973-11-23
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Rousset numéro 1 33540 Saint-Sulpice-de-Pommiers FRANCE yes
@Cadastre
@Geotag
6417746 524585171 @Company
@Persons
@UBO
@INPI
FALGUEYRET LEGLISE Catherine, Anne-Marie
DoB: 1973-11-23
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rousset numéro 1 33540 Saint-Sulpice-de-Pommiers FRANCE yes
@Cadastre
@Geotag
9446625 443962188 @Company
@Persons
@UBO
@INPI
ROUSSET Jean-Marc
DoB: 1973-07-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15180 Old Hickory Blvd 806 3721 Nashville T Etats-Unis d'Amérique
9817486 518805015 @Company
@Persons
@UBO
@INPI
BARRILLOT Alain Christian
DoB: 1973-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Galinet 13790 Rousset FRANCE yes
@Cadastre
@Geotag
9817487 518805015 @Company
@Persons
@UBO
@INPI
BARRILLOT Alain Christian
DoB: 1973-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Galinet 13790 Rousset FRANCE yes
@Cadastre
@Geotag
10254607 537902736 @Company
@Persons
@UBO
@INPI
BARNEOUD-ROUSSET Lionel Emile Gabriel
DoB: 1973-07-24
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mossu 73310 Serrières-en-Chautagne FRANCE
10511909 450441597 @Company
@Persons
@UBO
@INPI
ROUSSET PIOT Sylvia
DoB: 1973-11-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 chemin des Vergers 88000 Vaudeville FRANCE
10590773 330906504 @Company
@Persons
@UBO
@INPI
ROUSSET CARDINAL Myriam Patricia Sandrine
DoB: 1973-05-09
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Côtes 7110 Vinezac France
11425613 483056982 @Company
@Persons
@UBO
@INPI
SCEA DU BOIS MAILLARD
DoB: 812713634
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1981 route de la Haye Mesnil-Rousset 27390 Mesnil-Rousset FRANCE
11895979 821299757 @Company
@Persons
@UBO
@INPI
BENINI Eric Denis
DoB: 1973-09-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Chemin de rousset 13013 Marseille FRANCE
11895980 821299757 @Company
@Persons
@UBO
@INPI
BENINI Eric Denis
DoB: 1973-09-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
87 Chemin de rousset 13013 Marseille FRANCE
13364678 389139437 @Company
@Persons
@UBO
@INPI
BARRILLOT Alain
DoB: 1973-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Galinet 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13482070 330906504 @Company
@Persons
@UBO
@INPI
ROUSSET CARDINAL Myriam Patricia Sandrine
DoB: 1973-05-09
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Route du Vieux Pont 7110 Vinezac 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.