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 1970-04-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559872 511178030 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge Alves
DoB: 1970-04-26
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Gilbert Rousset 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594974 326055308 @Company
@Persons
@UBO
@INPI
ROUSSET Christel Laurence
DoB: 1970-04-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Grande Rue 38160 Chatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594975 326055308 @Company
@Persons
@UBO
@INPI
ROUSSET Christel Laurence
DoB: 1970-04-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 38160 Chatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2599913 342250248 @Company
@Persons
@UBO
@INPI
LAVEAUD Hugues
DoB: 1970-02-22
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BEAUME 26770 Rousset-les-Vignes France
2600736 540088960 @Company
@Persons
@UBO
@INPI
SERRATRICE BARNAUD Fabienne Suzanne Yvonne
DoB: 1970-07-10
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Charbonelon 26770 Rousset-les-Vignes France
2611526 803780485 @Company
@Persons
@UBO
@INPI
SERRATRICE BARNAUD Fabienne Suzanne Yvonne
DoB: 1970-07-10
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Charbonelon 26770 Rousset-les-Vignes France
2611527 803780485 @Company
@Persons
@UBO
@INPI
SERRATRICE BARNAUD Fabienne Suzanne Yvonne
DoB: 1970-07-10
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charbonelon 26770 Rousset-les-Vignes France
2625301 321579690 @Company
@Persons
@UBO
@INPI
PICOT Michel
DoB: 1970-06-14
PoB: Guilherand (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Avenue COLONEL ROUSSET 7 Cornas France yes
@Cadastre
@Geotag
2627669 398495580 @Company
@Persons
@UBO
@INPI
ROUSSET Fabrice
DoB: 1970-12-17
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU VIEUX 26750 Triors France yes
@Cadastre
@Geotag
2638320 414715250 @Company
@Persons
@UBO
@INPI
SERRATRICE BARNAUD Fabienne Suzanne Yvonne
DoB: 1970-07-10
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bouvaude 26770 Rousset-les-Vignes France
2668651 331945444 @Company
@Persons
@UBO
@INPI
ROUSSET Christel Laurence
DoB: 1970-04-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Grande Rue 38160 Chatte France
2668652 331945444 @Company
@Persons
@UBO
@INPI
ROUSSET Christel Laurence
DoB: 1970-04-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 38160 Chatte France
3576482 478990344 @Company
@Persons
@UBO
@INPI
ROUSSET Patrick
DoB: 1970-05-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Louis Blanc 13400 Aubagne FRANCE
3711298 447573569 @Company
@Persons
@UBO
@INPI
MARCHAL David
DoB: 1970-10-26
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 chemin de Rousset 13560 Sénas FRANCE
5565619 519607329 @Company
@Persons
@UBO
@INPI
GUILLET ROUSSET Emmanuelle
DoB: 1970-05-29
PoB: Machecoul (44270) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de la Fosse 85630 Barbâtre France
9436183 532814290 @Company
@Persons
@UBO
@INPI
ROUSSET Eric Séraphin
DoB: 1970-04-26
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38150 Vernioz France
11759849 791979024 @Company
@Persons
@UBO
@INPI
ROUSSET FERAUD Isabelle
DoB: 1970-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Rousset 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11759850 791979024 @Company
@Persons
@UBO
@INPI
ROUSSET FERAUD Isabelle
DoB: 1970-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Rousset 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11793806 819669490 @Company
@Persons
@UBO
@INPI
JACQUET Joël Pascal
DoB: 1970-07-05
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin de Rousset Résidence Marie des Isles 13013 Marseille FRANCE
11793807 819669490 @Company
@Persons
@UBO
@INPI
JACQUET Joël Pascal
DoB: 1970-07-05
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin de Rousset Résidence Marie des Isles 13013 Marseille FRANCE
12415728 400155743 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge
DoB: 1970-04-26
PoB: 92 GENNEVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue GILBERT ROUSSET 92600 Asnières FRANCE
12770943 498511070 @Company
@Persons
@UBO
@INPI
LE GALLO Nadine Jocelyne Frorence
DoB: 1970-10-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU SAFRE 13790 ROUSSET FRANCE
12779527 483760633 @Company
@Persons
@UBO
@INPI
JANSSOONE Christophe
DoB: 1970-08-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 PARC DU CHATEAU 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
12779528 483760633 @Company
@Persons
@UBO
@INPI
JANSSOONE Christophe
DoB: 1970-08-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 PARC DU CHATEAU 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
12847907 512650870 @Company
@Persons
@UBO
@INPI
VERWAERDE GOURNAY Anne Myrtille Aline
DoB: 1970-12-10
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement le Garri les Planes Nord 13790 Rousset FRANCE yes
@Cadastre
@Geotag
13692865 532955663 @Company
@Persons
@UBO
@INPI
ROUSSET DE STOUTZ Nathalie Chantal Marie
DoB: 1970-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de la Grangette 74500 Larringes France
13692954 790170112 @Company
@Persons
@UBO
@INPI
ROUSSET DE STOUTZ Nathalie Chantal Marie
DoB: 1970-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de la Grangette 74500 Larringes 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.