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 1956-05-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934046 428979629 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4267607 394363949 @Company
@Persons
@UBO
@INPI
ROUSSET TERRE Catherine Solange
DoB: 1956-11-28
PoB: PARIS 20ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 grande rue Perrigny 89420 Guillon France
4272040 505199240 @Company
@Persons
@UBO
@INPI
ROUSSET TERRE Catherine Solange
DoB: 1956-11-28
PoB: PARIS 20ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 grande rue Perrigny 89420 Guillon France
4849063 428979629 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5051638 424181782 @Company
@Persons
@UBO
@INPI
ROUSSET MARIN-LAFLECHE Marie-Elisabeth
DoB: 1956-07-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin Antoine Pardon 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780528 388024028 @Company
@Persons
@UBO
@INPI
ROUSSET BELTRAME Michele
DoB: 1956-11-02
PoB: TONNEINS (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue René Cassin TONNEINS 47400 FRANCE
6175720 394126700 @Company
@Persons
@UBO
@INPI
ROUSSET CHRISTIAN ANTOINE JULIEN
DoB: 1956-04-20
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Verger 43110 Aurec-sur-Loire France
6856211 792780207 @Company
@Persons
@UBO
@INPI
ROUSSET NISSERON Jocelyne
DoB: 1956-05-04
PoB: 16359 Salles d'Angles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE CHEZ ROUILLAUD 17460 Berneuil FRANCE
10887970 478135734 @Company
@Persons
@UBO
@INPI
ROUSSET Anita Huguette
DoB: 1956-05-20
PoB: 01269 NANTUA 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 RTE DE PITEGNY 1170 GEX FRANCE yes
@Cadastre
@Geotag
10912522 402274518 @Company
@Persons
@UBO
@INPI
ROUSSET Anita Huguette
DoB: 1956-05-20
PoB: Nantua - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 chemin de l'Aiglette 1170 Gex FRANCE
12779481 788780781 @Company
@Persons
@UBO
@INPI
BAUZELY MALICET Pascale, Louise, Yvette
DoB: 1956-02-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 route de Rousset 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12779563 533579934 @Company
@Persons
@UBO
@INPI
BREYSSE Christian
DoB: 1956-08-18
PoB: 26143 Le Grand Serre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Montee Tartanne Res Princesse Flore 13790 Rousset 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.