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 1948-10-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758916 424639508 @Company
@Persons
@UBO
@INPI
CHEMARIN Bernard Benoît
DoB: 1948-03-20
PoB: 71323 Mornay (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Tatins 71220 le Rousset-Marizy France
758917 424639508 @Company
@Persons
@UBO
@INPI
CHEMARIN Bernard Benoît
DoB: 1948-03-20
PoB: 71323 Mornay (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Tatins 71220 le Rousset-Marizy France
758920 424639508 @Company
@Persons
@UBO
@INPI
DEGUEURCE CHEMARIN Madeleine Marie-Hélène
DoB: 1948-04-15
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Tatins 71220 le Rousset-Marizy France
3259726 405206038 @Company
@Persons
@UBO
@INPI
ROUSSET Jean Michel
DoB: 1948-10-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement LES AGRIMES 1480 Fareins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620671 424639508 @Company
@Persons
@UBO
@INPI
CHEMARIN Bernard
DoB: 1948-03-20
PoB: 71323 Mornay (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tatins Marizy 71220 le Rousset-Marizy France
4097687 328752894 @Company
@Persons
@UBO
@INPI
MME ROUSSET MONIQUE
DoB: 1948-10-30
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3K RUE DES AUBEPINES 91450 Soisy-sur-Seine FRANCE
8409183 520178781 @Company
@Persons
@UBO
@INPI
ROUSSET NICOLAI Josiane Pierrette
DoB: 1948-06-02
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Piolet Rdc 6800 Cagnes sur Mer FRANCE
12778583 341702934 @Company
@Persons
@UBO
@INPI
LEBRE ATLANI Sylvaine, Marie, Hélène
DoB: 1948-10-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Estageou la Chanterelle 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12795713 797947496 @Company
@Persons
@UBO
@INPI
GIRAUD Michèle
DoB: 1948-04-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 chemin de Rousset 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12821734 383938925 @Company
@Persons
@UBO
@INPI
ROUSSET DJIAN Annick Claude Françoise
DoB: 1948-10-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
IMPASSE REYNAUD LE SAINT JEAN 13100 AIX EN PROVENCE 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.