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 1954-08-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671 488898768 @Company
@Persons
@UBO
@INPI
ROUSSET Claude Christian Louis
DoB: 1954-08-25
PoB: 11304 Quillan (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Valette 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
190318 323244756 @Company
@Persons
@UBO
@INPI
ROUSSET Alain
DoB: 1954-08-22
PoB: DIJON
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Château 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
4287792 815388699 @Company
@Persons
@UBO
@INPI
ROUSSET François Marie Georges
DoB: 1954-08-22
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Bellevue 2000 Monampteuil France
4316110 377650726 @Company
@Persons
@UBO
@INPI
ROUSSET François Marie Georges
DoB: 1954-08-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bellevue 2000 Monampteuil France
4316111 377650726 @Company
@Persons
@UBO
@INPI
ROUSSET François Marie Georges
DoB: 1954-08-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Bellevue 2000 Monampteuil France
11127886 324489129 @Company
@Persons
@UBO
@INPI
ROUSSET François Marie Georges
DoB: 1954-08-22
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Bellevue 2000 Monampteuil FRANCE
11528617 311865547 @Company
@Persons
@UBO
@INPI
ROUSSET Alain Jean Pierre
DoB: 1954-08-22
PoB: DIJON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21380 MESSIGNY ET VANTOUX FRANCE
11528618 311865547 @Company
@Persons
@UBO
@INPI
ROUSSET Alain Jean Pierre
DoB: 1954-08-22
PoB: DIJON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21380 MESSIGNY ET VANTOUX FRANCE
11535895 323244756 @Company
@Persons
@UBO
@INPI
ROUSSET Alain Jean-Pierre
DoB: 1954-08-22
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. TRIMOLET 21000 DIJON FRANCE yes
@Cadastre
@Geotag
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
12788647 820975316 @Company
@Persons
@UBO
@INPI
BENEDINI Michel
DoB: 1954-08-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 boulevard de la Cairanne 13790 Rousset FRANCE
14759428 324696327 @Company
@Persons
@UBO
@INPI
AMAUDRIC du CHAFFAUT Gilles, Rene
DoB: 1954-02-08
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Rousset 4800 Gréoux-les-Bains FRANCE
14759429 324696327 @Company
@Persons
@UBO
@INPI
AMAUDRIC du CHAFFAUT Gilles, Rene
DoB: 1954-02-08
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Rousset 4800 Gréoux-les-Bains FRANCE
14759439 324696335 @Company
@Persons
@UBO
@INPI
AMAURIC DU CHAFFAUT Gilles, René, Marie
DoB: 1954-02-08
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ancienne Ecole de Rousset 4800 Gréoux-les-Bains FRANCE
14834090 354800237 @Company
@Persons
@UBO
@INPI
ROUSSET Alain, Jean-Pierre
DoB: 1954-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Château 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905039 354800237 @Company
@Persons
@UBO
@INPI
ROUSSET Alain, Jean-Pierre
DoB: 1954-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Château 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096229 354800237 @Company
@Persons
@UBO
@INPI
ROUSSET Alain, Jean-Pierre
DoB: 1954-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Château 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.