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 1961-09-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51725 480555358 @Company
@Persons
@UBO
@INPI
ABKARY Mohamed
DoB: 1961-05-08
PoB: TIZNIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Gilbert Rousset 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
51726 480555358 @Company
@Persons
@UBO
@INPI
ABKARY Mohamed
DoB: 1961-05-08
PoB: TIZNIT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Gilbert Rousset 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1477754 778320143 @Company
@Persons
@UBO
@INPI
ROUSSET Claude
DoB: 1961-09-09
PoB: 25462 Pontarlier (Doubs) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 à rue de Salins 25270 Levier FRANCE
1509295 818355349 @Company
@Persons
@UBO
@INPI
ROUSSET Claude, Pierre, Marie, René
DoB: 1961-09-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A rue DE SALINS 25270 Levier FRANCE yes
@Cadastre
@Geotag
3603314 328679915 @Company
@Persons
@UBO
@INPI
BUCHILLET Jean Marc
DoB: 1961-09-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE ROUSSET 71220 Saint-Bonnet-de-Joux France
4962026 751035098 @Company
@Persons
@UBO
@INPI
BONNAND Jean
DoB: 1961-09-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Côte Rousset 69540 Irigny France
4962027 751035098 @Company
@Persons
@UBO
@INPI
BONNAND Jean
DoB: 1961-09-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Côte Rousset 69540 Irigny France
5826265 524959079 @Company
@Persons
@UBO
@INPI
CHARPENTIER Hugues Jean-Marie Fernand
DoB: 1961-10-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chemin de Plate Rousset 38330 Biviers France
6387067 808767248 @Company
@Persons
@UBO
@INPI
ROUSSET Thierry
DoB: 1961-01-17
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue du Blayais 33600 Pessac FRANCE
6409928 800546954 @Company
@Persons
@UBO
@INPI
ROUSSET Xavier
DoB: 1961-04-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 A Rue de Chartreze 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6474556 337612360 @Company
@Persons
@UBO
@INPI
ROUSSET Thierry Jean Michel
DoB: 1961-01-17
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue DU BLAYAIS 33600 Pessac FRANCE
7591969 525216370 @Company
@Persons
@UBO
@INPI
PROFUMO ROUSSET Joëlle
DoB: 1961-04-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Trois Frênes le Villar 5480 Villar d'Arène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224390 408890218 @Company
@Persons
@UBO
@INPI
SEGUY ROUSSET Joelle Fernande Renee
DoB: 1961-10-29
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15320 Ruynes-en-Margeride France yes
@Cadastre
@Geotag
10224391 408890218 @Company
@Persons
@UBO
@INPI
SEGUY ROUSSET Joelle Fernande Renee
DoB: 1961-10-29
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15320 Ruynes-en-Margeride France yes
@Cadastre
@Geotag
10883210 499790913 @Company
@Persons
@UBO
@INPI
ROUSSET BONNAT Hélène Mireille Marguerite
DoB: 1961-09-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gapard 1990 Saint-Trivier-sur-Moignans FRANCE
10907336 319523346 @Company
@Persons
@UBO
@INPI
ROUSSET Bertrand Leon Andre Marie
DoB: 1961-11-25
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 RUE YVES MONTANT 1000 BOURG EN BRESSE FRANCE
10907337 319523346 @Company
@Persons
@UBO
@INPI
ROUSSET Bertrand Leon Andre Marie
DoB: 1961-11-25
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
76 RUE YVES MONTANT 1000 BOURG EN BRESSE FRANCE
11311743 810831693 @Company
@Persons
@UBO
@INPI
ROUSSET MALENFER Nadine Joséphine Mauricette
DoB: 1961-09-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Etang 39600 Villers-Farlay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311744 810831693 @Company
@Persons
@UBO
@INPI
ROUSSET MALENFER Nadine Joséphine Mauricette
DoB: 1961-09-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Etang 39600 Villers-Farlay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797242 348148636 @Company
@Persons
@UBO
@INPI
LIGUORO Sylvie
DoB: 1961-09-22
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CORNEIRELLE PEYNIER 13790 ROUSSET FRANCE
12827140 409186152 @Company
@Persons
@UBO
@INPI
FERRARA CUEVAS Carmela
DoB: 1961-05-21
PoB: NAPLES (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA GALINIERE CHATEAUNEUF LE ROUGE 13790 ROUSSET FRANCE
12834052 443275094 @Company
@Persons
@UBO
@INPI
LERDA Michel Daniel
DoB: 1961-10-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Montaurone 13790 Rousset FRANCE 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.