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 1962-04-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191235 391328564 @Company
@Persons
@UBO
@INPI
ROUSSET CHARBONNIER Elisabeth
DoB: 1962-04-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Vieille Grenette 42330 Saint-Galmier France yes
@Cadastre
@Geotag
191236 391328564 @Company
@Persons
@UBO
@INPI
ROUSSET CHARBONNIER Elisabeth
DoB: 1962-04-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Vieille Grenette 42330 Saint-Galmier France yes
@Cadastre
@Geotag
889636 507452639 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
76 Avenue de Marboz 1007 Bourg en Bresse Cedex France
3613012 809913924 @Company
@Persons
@UBO
@INPI
MARTINEZ NICOLAZZI Françoise Louise
DoB: 1962-10-23
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Bourg Marizy 71220 le Rousset-Marizy France
3719639 537522047 @Company
@Persons
@UBO
@INPI
CAVA Alain, Christian
DoB: 1962-08-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bergerie de Rousset 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3719640 537522047 @Company
@Persons
@UBO
@INPI
CAVA Alain, Christian
DoB: 1962-08-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Bergerie de Rousset 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
7902427 397550351 @Company
@Persons
@UBO
@INPI
MARTIN DIT NEUVILLE NEE ROBERGE SYLVIE
DoB: 1962-11-28
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GILBERT ROUSSET 92600 Asnières FRANCE
9402291 480868488 @Company
@Persons
@UBO
@INPI
ROUSSET Veronique
DoB: 1962-05-28
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE JACQUES BARA 60500 CHANTILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402292 480868488 @Company
@Persons
@UBO
@INPI
ROUSSET Veronique
DoB: 1962-05-28
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE JACQUES BARA 60500 CHANTILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268165 523670123 @Company
@Persons
@UBO
@INPI
ROUSSET SIMON-ROUSSET Patricia Jeanne Odette
DoB: 1962-10-23
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 95260 Mours FRANCE yes
@Cadastre
@Geotag
11665748 811223486 @Company
@Persons
@UBO
@INPI
ROUSSET CHARBONNIER Elisabeth Antoinette Stéphanie
DoB: 1962-04-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Coise 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11667892 391328564 @Company
@Persons
@UBO
@INPI
ROUSSET CHARBONNIER Elisabeth
DoB: 1962-04-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Vieille Grenette 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11667893 391328564 @Company
@Persons
@UBO
@INPI
ROUSSET CHARBONNIER Elisabeth
DoB: 1962-04-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Vieille Grenette 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11786801 377717293 @Company
@Persons
@UBO
@INPI
CHARPENTIER GREGOIRE
DoB: 1962-10-03
PoB: TOULON 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA TREILLE LES MICHELS 13790 Rousset FRANCE
11787206 750236333 @Company
@Persons
@UBO
@INPI
GUILLALMON ALBENOIS Agnes
DoB: 1962-09-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin de Rousset 13013 Marseille FRANCE
12771605 782765135 @Company
@Persons
@UBO
@INPI
GUIEN Philippe
DoB: 1962-05-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER PASCOUN 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12771608 782765135 @Company
@Persons
@UBO
@INPI
LONG Yannick
DoB: 1962-05-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai des Prés BP 61 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12787953 478736887 @Company
@Persons
@UBO
@INPI
PALLUAT DE BESSET Arnaud
DoB: 1962-07-09
PoB: AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLACE PAUL BORDE 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
12790148 524324928 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Christine
DoB: 1962-02-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Tartane 2 - Bât. 11 13790 Rousset FRANCE
12796441 484219019 @Company
@Persons
@UBO
@INPI
CLAUZON Michel
DoB: 1962-08-06
PoB: 30341 VAUVERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SAINT PRIVAT C/O M. ANDRIVON GUY 13790 ROUSSET FRANCE
12804981 383174455 @Company
@Persons
@UBO
@INPI
PALLUAT DE BESSET Arnaud
DoB: 1962-07-09
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE SAINT JEAN PEYNIER 13790 ROUSSET FRANCE
12805880 377717293 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gregoire
DoB: 1962-10-03
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA TREILLE LES MICHELS 13790 ROUSSET FRANCE
12806108 493041958 @Company
@Persons
@UBO
@INPI
SIMON Christine
DoB: 1962-06-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN NEUF 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
12806363 495017501 @Company
@Persons
@UBO
@INPI
LECUREUX Stephane
DoB: 1962-06-05
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LES FELIBRES 13790 ROUSSET FRANCE
12806809 442210050 @Company
@Persons
@UBO
@INPI
PALLUAT DE BESSET Arnaud
DoB: 1962-07-09
PoB: 13001 AIX EN PCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE ST JEAN 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808179 491415394 @Company
@Persons
@UBO
@INPI
ROUSSET CHALUMEAU Corinne, Claude, Andrée
DoB: 1962-04-12
PoB: Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Cordeliers 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12808180 491415394 @Company
@Persons
@UBO
@INPI
ROUSSET CHALUMEAU Corinne, Claude, Andrée
DoB: 1962-04-12
PoB: Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Cordeliers 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12808559 400484929 @Company
@Persons
@UBO
@INPI
DELABRIERE Patricia
DoB: 1962-08-12
PoB: NEUFCHATEL EN BRAY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES FELIBRES 13790 ROUSSET FRANCE
12809516 434773867 @Company
@Persons
@UBO
@INPI
LEROUX COUTON Françoise Michèle
DoB: 1962-12-22
PoB: 75113 PARIS (75-13E) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA MARJOLAINE QUARTIER LA BOUAOU 13790 ROUSSET FRANCE
12819658 340784057 @Company
@Persons
@UBO
@INPI
FARALGE Catherine
DoB: 1962-01-23
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA GARDETTE 13790 ROUSSET FRANCE
12842886 503039588 @Company
@Persons
@UBO
@INPI
HERARD MARTINEZ Laurence
DoB: 1962-08-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Farges Cd 56 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12842887 503039588 @Company
@Persons
@UBO
@INPI
HERARD MARTINEZ Laurence
DoB: 1962-08-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Farges Cd 56 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670857 811223486 @Company
@Persons
@UBO
@INPI
ROUSSET CHARBONNIER Elisabeth Antoinette Stéphanie
DoB: 1962-04-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue De la Coise 42330 Saint-Galmier 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.