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 1952-10-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112993 797455136 @Company
@Persons
@UBO
@INPI
ROUSSET René Jean-Louis
DoB: 1952-12-04
PoB: 26220 Nyons (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Châtelain 69110 Sainte-Foy-lès-Lyon France
3079879 775937287 @Company
@Persons
@UBO
@INPI
ROUSSET René Marcel
DoB: 1952-12-09
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Saint Maurice 30360 Saint-Maurice-de-Cazevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3657396 813991304 @Company
@Persons
@UBO
@INPI
REPETTO Yves, Maurice, François
DoB: 1952-11-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Mévouillon 13790 Rousset FRANCE yes
@Cadastre
@Geotag
3657397 813991304 @Company
@Persons
@UBO
@INPI
REPETTO Yves, Maurice, François
DoB: 1952-11-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Mévouillon 13790 Rousset FRANCE yes
@Cadastre
@Geotag
7424263 794313346 @Company
@Persons
@UBO
@INPI
FLEURY FLEURY-ROUSSET Michèle Marguerite Augustine
DoB: 1952-10-25
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des trois Teyran 34820 Teyran FRANCE yes
@Cadastre
@Geotag
11242589 420324709 @Company
@Persons
@UBO
@INPI
ROUSSET Gérard Justin Prosper
DoB: 1952-10-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Du Bas des Glaises 91320 Wissous France
11242590 420324709 @Company
@Persons
@UBO
@INPI
ROUSSET Gérard Justin Prosper
DoB: 1952-10-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Du Bas des Glaises 91320 Wissous France
11770269 393568662 @Company
@Persons
@UBO
@INPI
ROUSSET Bernard
DoB: 1952-10-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Le Clos de la Diote 13850 Gréasque FRANCE
11770270 393568662 @Company
@Persons
@UBO
@INPI
ROUSSET Bernard
DoB: 1952-10-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Le Clos de la Diote 13850 Gréasque FRANCE
12779482 788780781 @Company
@Persons
@UBO
@INPI
MALICET Pierre, Yves
DoB: 1952-07-03
PoB: 75115 Paris (75-15°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 route de Rousset 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799401 434147765 @Company
@Persons
@UBO
@INPI
HEITZLER Luc
DoB: 1952-10-22
PoB: BOU-HAROUN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ESTAGEOU - CHEMIN DE SAINT PRIVAT 13790 ROUSSET FRANCE
12804869 379403645 @Company
@Persons
@UBO
@INPI
MAGNIN Jean Marc
DoB: 1952-10-04
PoB: CHARLIEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 VALLON DE LA GRAVE, LES MICHELS PEYNIER 13790 ROUSSET FRANCE
12819721 433729985 @Company
@Persons
@UBO
@INPI
PERRACHON LUSTRO Armande
DoB: 1952-12-09
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE BOUAOU NO 5 13790 ROUSSET FRANCE
12859457 438448755 @Company
@Persons
@UBO
@INPI
RICARD Joëlle
DoB: 1952-11-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AIRE HAUTE 13790 ROUSSET FRANCE
13492271 432743664 @Company
@Persons
@UBO
@INPI
DECLE Etienne René Yves
DoB: 1952-11-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Rousset Arzelier 5300 Laragne-Montéglin France yes
@Cadastre
@Geotag
13492272 432743664 @Company
@Persons
@UBO
@INPI
DECLE Etienne René Yves
DoB: 1952-11-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rousset Arzelier 5300 Laragne-Montéglin France yes
@Cadastre
@Geotag
15872832 878740976 @Company
@Persons
@UBO
@INPI
ROUSSET Jacques, Auguste, Georges, Théophile
DoB: 1952-07-05
PoB: 15259 Vieillespesse (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Avenue du Pont 63800 Cournon-d'Auvergne 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.