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 1968-05-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295676 818981359 @Company
@Persons
@UBO
@INPI
PAUL Christian
DoB: 1968-10-24
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 lotissement le Rousset 13610 Le Puy Sainte-Reparade FRANCE yes
@Cadastre
@Geotag
932395 419554035 @Company
@Persons
@UBO
@INPI
ROUSSET ROUSSET CARRIER Véronique Gisèle
DoB: 1968-01-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
665 Chemin des Cimes 38121 Reventin-Vaugris France
2614531 437515232 @Company
@Persons
@UBO
@INPI
ROUSSET Xavier James
DoB: 1968-12-27
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fontanil 38540 Saint-Just-Chaleyssin France
3640414 511797193 @Company
@Persons
@UBO
@INPI
CEVIRME Mustafa
DoB: 1968-04-20
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin de Rousset 13013 Marseille 13 FRANCE yes
@Cadastre
@Geotag
3640415 511797193 @Company
@Persons
@UBO
@INPI
CEVIRME Mustafa
DoB: 1968-04-20
PoB: Pazarcik TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 chemin de Rousset 13013 Marseille 13 FRANCE yes
@Cadastre
@Geotag
3669369 441783701 @Company
@Persons
@UBO
@INPI
CEVIRME Mustafa
DoB: 1968-04-20
PoB: Pazarcif TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin de Rousset 13013 Marseille 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3669370 441783701 @Company
@Persons
@UBO
@INPI
CEVIRME Mustafa
DoB: 1968-04-20
PoB: Pazarcif TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 chemin de Rousset 13013 Marseille 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5889851 817441777 @Company
@Persons
@UBO
@INPI
BARD Emmanuel Jean-Yves Bernard
DoB: 1968-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rousset 26320 Saint-Marcel-lès-Valence France
5893833 413903071 @Company
@Persons
@UBO
@INPI
ROUSSET Christophe Gilbeert
DoB: 1968-05-24
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SERRE 38470 Vinay France
9475656 501174098 @Company
@Persons
@UBO
@INPI
ROUSSET Jean-Louis Roger Guillaume
DoB: 1968-01-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Montée des Mitoyens 38780 Septème France
11341691 329924567 @Company
@Persons
@UBO
@INPI
ROUSSET Sylvain Hubert
DoB: 1968-12-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Croix des Chandeliers 39350 Gendrey France
11799161 824712285 @Company
@Persons
@UBO
@INPI
PAUL Christian
DoB: 1968-10-24
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 LE ROUSSET 13610 Le Puy Sainte-Reparade FRANCE
12809326 818981359 @Company
@Persons
@UBO
@INPI
PAUL Christian
DoB: 1968-10-24
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 lotissement le Rousset 13610 Le Puy Sainte-Reparade FRANCE yes
@Cadastre
@Geotag
12847463 429693237 @Company
@Persons
@UBO
@INPI
MOKHTARI Ahmed
DoB: 1968-02-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA MUSCATELLE CHATEAUNEUF LE ROUGE 13790 ROUSSET FRANCE
12848289 823306642 @Company
@Persons
@UBO
@INPI
CHRISTEAUT KAABOUCH Dominique
DoB: 1968-03-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 chemin Neuf 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.