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 1954-05-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3613403 431897594 @Company
@Persons
@UBO
@INPI
RAMBAUD Yves Louis Marie
DoB: 1954-10-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Grand Fussy Le Rousset 71220 le Rousset-Marizy France
3622576 800001984 @Company
@Persons
@UBO
@INPI
RAMBAUD Yves Louis Marie
DoB: 1954-10-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Grand Fussy Le Rousset 71220 le Rousset-Marizy France
3646881 378549182 @Company
@Persons
@UBO
@INPI
PETROV Jean, Antoine, Marie
DoB: 1954-04-15
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA REGALIDE QUARTIER BASSAS 13790 ROUSSET FRANCE
3646882 378549182 @Company
@Persons
@UBO
@INPI
PETROV Jean, Antoine, Marie
DoB: 1954-04-15
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA REGALIDE QUARTIER BASSAS 13790 ROUSSET FRANCE
4360026 498072750 @Company
@Persons
@UBO
@INPI
ROUSSET André Rêné
DoB: 1954-11-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 AVENUE DE CALCOMIER 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4360027 498072750 @Company
@Persons
@UBO
@INPI
ROUSSET André Rêné
DoB: 1954-11-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
472 AVENUE DE CALCOMIER 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5011913 499917748 @Company
@Persons
@UBO
@INPI
ROUSSET Frédéric
DoB: 1954-07-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
795 Chemin des Chanavaries 69560 Saint-Cyr-sur-le-Rhône France
5687462 511634255 @Company
@Persons
@UBO
@INPI
LEROUX MONTIGNIER Marie-Claire
DoB: 1954-04-16
PoB: 27404 Mesnil-rousset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Castel Joli 72700 Spay FRANCE
6348464 531693539 @Company
@Persons
@UBO
@INPI
GAUBERT Alain
DoB: 1954-12-27
PoB: alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Favary Cres en Dieu 13790 Rousset FRANCE
6348465 531693539 @Company
@Persons
@UBO
@INPI
GAUBERT Alain
DoB: 1954-12-27
PoB: alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Favary Cres en Dieu 13790 Rousset FRANCE
7152542 442464186 @Company
@Persons
@UBO
@INPI
FAVARD ROUSSET Edwige Marie Angele
DoB: 1954-03-24
PoB: MONTBRISON (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DES FLORALIES 74520 VALLEIRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7152543 442464186 @Company
@Persons
@UBO
@INPI
FAVARD ROUSSET Edwige Marie Angele
DoB: 1954-03-24
PoB: MONTBRISON (42)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 RUE DES FLORALIES 74520 VALLEIRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7182820 324696327 @Company
@Persons
@UBO
@INPI
AMAUDRIC DU CHAFFAUT Gilles, Rene
DoB: 1954-02-08
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Rousset 4800 Greoux-les-bains FRANCE
7197734 538553884 @Company
@Persons
@UBO
@INPI
LEFORT Yves
DoB: 1954-02-04
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5190 Rousset FRANCE yes
@Cadastre
@Geotag
7759928 438042558 @Company
@Persons
@UBO
@INPI
SINDT ROUSSET Annie Helene Henriette
DoB: 1954-07-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE D'ASNIERES 41150 ONZAIN FRANCE
11558601 520890856 @Company
@Persons
@UBO
@INPI
ROUSSET Alain Jean Pierre
DoB: 1954-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Château 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12766175 827954512 @Company
@Persons
@UBO
@INPI
CHOMAT Patrick, Lucien, René
DoB: 1954-12-20
PoB: Jausiers (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Bannettes lotissement le Gari n° 1 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12766176 827954512 @Company
@Persons
@UBO
@INPI
CHOMAT Patrick, Lucien, René
DoB: 1954-12-20
PoB: Jausiers (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Bannettes lotissement le Gari n° 1 13790 Rousset FRANCE yes
@Cadastre
@Geotag
13492012 408878064 @Company
@Persons
@UBO
@INPI
NESCI Nicola
DoB: 1954-10-09
PoB: Pizzoni Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Celliers 5190 Rousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492013 408878064 @Company
@Persons
@UBO
@INPI
NESCI Nicola
DoB: 1954-10-09
PoB: Pizzoni Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Celliers 5190 Rousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492014 408878064 @Company
@Persons
@UBO
@INPI
PASCAL NESCI Eliane Monique
DoB: 1954-04-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Celliers 5190 Rousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492015 408878064 @Company
@Persons
@UBO
@INPI
PASCAL NESCI Eliane Monique
DoB: 1954-04-16
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Celliers 5190 Rousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15686030 889918520 @Company
@Persons
@UBO
@INPI
ROUSSET Robert
DoB: 1954-05-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Chemin du Relais 26740 Savasse 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.