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 1965-02-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2392839 449237338 @Company
@Persons
@UBO
@INPI
ROUSSET Catherine
DoB: 1965-07-31
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Richard Baret 75017 Paris France
2663124 805381308 @Company
@Persons
@UBO
@INPI
CHABAUD Marielle
DoB: 1965-02-25
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Marcels 26770 Rousset-les-Vignes France
2663125 805381308 @Company
@Persons
@UBO
@INPI
CHABAUD Marielle
DoB: 1965-02-25
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Marcels 26770 Rousset-les-Vignes France
3626630 321748923 @Company
@Persons
@UBO
@INPI
BAUDOT Jean-Jacques
DoB: 1965-05-10
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71220 le Rousset-Marizy France
3627740 343070835 @Company
@Persons
@UBO
@INPI
DELAUNAY Patrice
DoB: 1965-12-09
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Volsin Marizy 71220 le Rousset-Marizy France
3973756 338336548 @Company
@Persons
@UBO
@INPI
MORITZ Thierry
DoB: 1965-02-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 avenue Francis Perrin Suite Village 13790 Rousset FRANCE
4983343 539322115 @Company
@Persons
@UBO
@INPI
ARDERIGHI Eric
DoB: 1965-02-27
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Avenue Camille Rousset 69500 Bron France
4983344 539322115 @Company
@Persons
@UBO
@INPI
ARDERIGHI Eric
DoB: 1965-02-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue Camille Rousset 69500 Bron France
8237312 803138957 @Company
@Persons
@UBO
@INPI
ROUSSET Serge Francois Gustave
DoB: 1965-02-04
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Alfred Sauvy ZAE Francazal Sud 31270 Cugnaux France
11626426 388163453 @Company
@Persons
@UBO
@INPI
ROUSSET Franck
DoB: 1965-09-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin des Saules 42160 Andrézieux-Bouthéon FRANCE
11896658 392855300 @Company
@Persons
@UBO
@INPI
TULIPANI Martial
DoB: 1965-02-05
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE ROUSSET 13790 Peynier FRANCE
11903537 450916481 @Company
@Persons
@UBO
@INPI
ANGELINI Valérie
DoB: 1965-12-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Rousset 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11903538 450916481 @Company
@Persons
@UBO
@INPI
EHME Pascale
DoB: 1965-05-01
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Plan RD 56B 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791503 407541093 @Company
@Persons
@UBO
@INPI
PIGNON Philippe Benoit
DoB: 1965-05-11
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE SAINTE VICTOIRE 13790 ROUSSET FRANCE
12802885 504807058 @Company
@Persons
@UBO
@INPI
SCHWARTZ Olivier
DoB: 1965-12-20
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 7 Villa Ohaness 13790 Rousset FRANCE
12847612 412766578 @Company
@Persons
@UBO
@INPI
LA MANNA Philippe
DoB: 1965-03-22
PoB: SAINT TROPEZ (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE LA POSTE 13790 ROUSSET FRANCE
12855494 827692682 @Company
@Persons
@UBO
@INPI
DAVICO Christian, Guy, Maurice
DoB: 1965-07-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Estageons 13790 Rousset FRANCE
12857671 753051739 @Company
@Persons
@UBO
@INPI
SCHEPPLER Pascal
DoB: 1965-04-06
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Rousset Eglise Vieille 13610 Le Puy Sainte-Reparade FRANCE
12857672 753051739 @Company
@Persons
@UBO
@INPI
SCHEPPLER Pascal
DoB: 1965-04-06
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Rousset Eglise Vieille 13610 Le Puy Sainte-Reparade FRANCE
14784244 428805717 @Company
@Persons
@UBO
@INPI
ROUSSET BONET Véronique
DoB: 1965-11-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Neste 31120 Roquettes 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.