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 1963-12-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45453 795342831 @Company
@Persons
@UBO
@INPI
ROUSSET Philippe Claude Marius
DoB: 1963-11-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1315 Impasse du Thiolley 69970 Chaponnay France yes
@Cadastre
@Geotag
2735933 414814251 @Company
@Persons
@UBO
@INPI
ROUSSET Joël
DoB: 1963-12-09
PoB: 12208 SAINT AFFRIQUE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
avenue de la Gare Lieu dit Les Mazes 34320 Gabian FRANCE
3659497 531530368 @Company
@Persons
@UBO
@INPI
GENOYER Corinne Paule Louise
DoB: 1963-12-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pascoune chemin Départemental 56c 13790 Rousset FRANCE yes
@Cadastre
@Geotag
4879967 331130419 @Company
@Persons
@UBO
@INPI
ROUSSET Marianne
DoB: 1963-12-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Balay 69330 Jonage France yes
@Cadastre
@Geotag
6381738 388987448 @Company
@Persons
@UBO
@INPI
ROUSSET LAURENCE
DoB: 1963-11-28
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU GAL KLEBER 33130 Bègles FRANCE
7194417 411897358 @Company
@Persons
@UBO
@INPI
JOSEPH DICHE Catherine, Renee, Mireille
DoB: 1963-11-25
PoB: Pertuis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Victor Peisson 13790 Rousset FRANCE
7194418 411897358 @Company
@Persons
@UBO
@INPI
JOSEPH DICHE Catherine, Renee, Mireille
DoB: 1963-11-25
PoB: Pertuis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Victor Peisson 13790 Rousset FRANCE
8452530 488075995 @Company
@Persons
@UBO
@INPI
DELOBELLE BELOUGNE BELOUGNE Christine
DoB: 1963-03-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Croix de Rousset 33390 Berson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453759 795342831 @Company
@Persons
@UBO
@INPI
ROUSSET Philippe Claude Marius
DoB: 1963-11-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1315 Impasse du Thiolley 69970 Chaponnay France yes
@Cadastre
@Geotag
11615133 538223892 @Company
@Persons
@UBO
@INPI
ROUSSET GACON Pascale
DoB: 1963-01-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joséphin Soulary 42000 Saint-Étienne FRANCE
11986696 514562404 @Company
@Persons
@UBO
@INPI
ROUSSET Thierry
DoB: 1963-10-31
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Devant Melan Sud 74440 Taninges France
12692172 811294362 @Company
@Persons
@UBO
@INPI
SAINT-LEGER ROUSSET Sylvie
DoB: 1963-03-18
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pratlong 48700 Les Laubies FRANCE
12776344 415228089 @Company
@Persons
@UBO
@INPI
CALMETTES Carole Geraldine
DoB: 1963-08-20
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 DOMAINE DES MICHELS CHEMIN DE MEYMON PEYNIER 13790 ROUSSET FRANCE
12830575 329901045 @Company
@Persons
@UBO
@INPI
VENTRE Alex
DoB: 1963-01-07
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Domaine Sainte-Victoire 13790 Rousset FRANCE
12838441 790926125 @Company
@Persons
@UBO
@INPI
BENGHEZAL Salah
DoB: 1963-12-25
PoB: 30284 Saint-Martin-de-Valgalgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos Tartanne 13790 Rousset FRANCE
12839006 808537161 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1963-09-17
PoB: Amarante PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Puyloubier 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12841663 515169241 @Company
@Persons
@UBO
@INPI
BENGHEZAL Salah
DoB: 1963-12-25
PoB: 30284 Saint-Martin-de-Valgalgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Clos Tartare 13790 Rousset FRANCE
13001794 494911894 @Company
@Persons
@UBO
@INPI
ROUSSET Jean-Noël Marie-Georges
DoB: 1963-11-26
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHARPEIGNOTTE 70100 ONAY 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.