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 1966-02-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336850 342501640 @Company
@Persons
@UBO
@INPI
FINE Denis
DoB: 1966-02-15
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Route du Col du Rousset 26150 Die France
2643761 491375036 @Company
@Persons
@UBO
@INPI
ROUSSET Chantal Agnès
DoB: 1966-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 bis Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
2643763 491375036 @Company
@Persons
@UBO
@INPI
ROUSSET Chantal Agnès
DoB: 1966-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 bis Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
2662932 798876983 @Company
@Persons
@UBO
@INPI
CB AIR FINANCEMENT
DoB: 501594352
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
51 Rue du Vivarais Zae du Rousset 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
3603316 328679915 @Company
@Persons
@UBO
@INPI
BRELAUD BUCHILLET Sylvie
DoB: 1966-02-18
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST QUENTIN Le Rousset 71220 le Rousset-Marizy France
3626855 419985049 @Company
@Persons
@UBO
@INPI
BLANCHARD Eric
DoB: 1966-11-12
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Brouillât Marizy 71220 le Rousset-Marizy France
4859405 439943630 @Company
@Persons
@UBO
@INPI
ROUSSET Willy
DoB: 1966-05-11
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Verchères 69390 Millery France
4859406 439943630 @Company
@Persons
@UBO
@INPI
ROUSSET Willy
DoB: 1966-05-11
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Verchères 69390 Millery France
5654785 498868017 @Company
@Persons
@UBO
@INPI
ROUSSET Rodolphe
DoB: 1966-02-18
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LONGRAIS 53970 MONTIGNE LE BRILLANT FRANCE
5657812 511748709 @Company
@Persons
@UBO
@INPI
ROUSSET Rodolphe
DoB: 1966-02-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longrais 53970 Montigné-le-Brillant FRANCE
5657813 511748709 @Company
@Persons
@UBO
@INPI
ROUSSET Rodolphe
DoB: 1966-02-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Longrais 53970 Montigné-le-Brillant FRANCE
5764924 324845585 @Company
@Persons
@UBO
@INPI
DESPLATS Guy Bernard
DoB: 1966-02-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Rousset 47150 Monflanquin FRANCE
5775804 810678805 @Company
@Persons
@UBO
@INPI
DESPLATS Guy
DoB: 1966-02-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Rousset 47150 Monflanquin FRANCE
5800803 352913586 @Company
@Persons
@UBO
@INPI
DESPLATS Guy
DoB: 1966-02-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Rousset 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
6902754 511982118 @Company
@Persons
@UBO
@INPI
ROUSSET Rémi Michel Lucien
DoB: 1966-02-02
PoB: 21603 21 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles de Gaulle 51140 Chalons sur Vesle FRANCE
9438095 331815019 @Company
@Persons
@UBO
@INPI
FIARD ROUSSET Pascale André
DoB: 1966-08-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Jean Jaurès 38270 Beaurepaire France
12225877 453630907 @Company
@Persons
@UBO
@INPI
FRAPPE Patrick
DoB: 1966-04-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue GILBERT ROUSSET 92600 Asnières-sur-Seine FRANCE
12271863 814220414 @Company
@Persons
@UBO
@INPI
MISSITOUT Charles Bienvenu
DoB: 1966-02-09
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Gilbert Rousset 92600 Asnières-sur-Seine FRANCE
12800922 827830837 @Company
@Persons
@UBO
@INPI
BOUSMAH Kamel
DoB: 1966-07-18
PoB: Sétif ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
313 chemin de Rousset 13710 Fuveau FRANCE
12804577 530000090 @Company
@Persons
@UBO
@INPI
SCHILD Frédéric
DoB: 1966-04-08
PoB: 69382 Lyon (69-2°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Nationale 7 Hameau des Bannettes 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12804578 530000090 @Company
@Persons
@UBO
@INPI
SCHILD Frédéric
DoB: 1966-04-08
PoB: 69382 Lyon (69-2°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 7 Hameau des Bannettes 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12809212 390763852 @Company
@Persons
@UBO
@INPI
SAMAT Lionel
DoB: 1966-08-22
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Jean Jaurès 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12838439 790926125 @Company
@Persons
@UBO
@INPI
MAGNAN BENGHEZAL Mireille
DoB: 1966-05-06
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos Tartanne 13790 Rousset FRANCE
12838440 790926125 @Company
@Persons
@UBO
@INPI
MAGNAN BENGHEZAL Mireille
DoB: 1966-05-06
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos Tartanne 13790 Rousset FRANCE
12841664 515169241 @Company
@Persons
@UBO
@INPI
BENGHEZAL Nadia
DoB: 1966-06-26
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Braques 13790 Rousset FRANCE
12848287 823306642 @Company
@Persons
@UBO
@INPI
KAABOUCH Abdelmjid
DoB: 1966-06-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin Neuf 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12848288 823306642 @Company
@Persons
@UBO
@INPI
KAABOUCH Abdelmjid
DoB: 1966-06-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 chemin Neuf 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12943479 827757824 @Company
@Persons
@UBO
@INPI
LAT ROUSSET Gina
DoB: 1966-07-14
PoB: Bay province de laguna PHILIPPINES
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Fort 65100 Lourdes FRANCE
13338025 803655547 @Company
@Persons
@UBO
@INPI
ROUSSET Laurent
DoB: 1966-10-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 avenue Maréchal Joffre 84300 Cavaillon FRANCE
13393061 450519384 @Company
@Persons
@UBO
@INPI
ROUSSET Laurent
DoB: 1966-10-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 avenue Maréchal Joffre 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15898308 342737715 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE Nathalie
DoB: 1966-05-31
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Boulevard Perier 13008 Marseille France yes
@Cadastre
@Geotag
16028459 342501640 @Company
@Persons
@UBO
@INPI
FINE Denis
DoB: 1966-02-15
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Route du Col du Rousset 26150 Die 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.