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 1973-12-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757985 393374608 @Company
@Persons
@UBO
@INPI
ROUSSET Denis
DoB: 1973-12-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Rue de Saint Pierre 71260 Péronne France
947564 531632578 @Company
@Persons
@UBO
@INPI
ROUSSET Camille
DoB: 1973-03-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Calas 69004 Lyon France yes
@Cadastre
@Geotag
956461 814274353 @Company
@Persons
@UBO
@INPI
ROUSSET Camille
DoB: 1973-03-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Montée de l'Eglise 69250 Curis-au-Mont-d'Or France
3610004 393374608 @Company
@Persons
@UBO
@INPI
ROUSSET Denis
DoB: 1973-12-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST PIERRE DE LANQUES 71260 Péronne France
3628079 443360227 @Company
@Persons
@UBO
@INPI
ROUSSET Denis
DoB: 1973-12-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
ST PIERRE DE LANQUES 71260 Péronne France yes
@Cadastre
@Geotag
8560063 325398816 @Company
@Persons
@UBO
@INPI
GUILLOUX Marie-Béatrice
DoB: 1973-04-27
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIZY 71220 Rousset-Marizy (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590773 330906504 @Company
@Persons
@UBO
@INPI
ROUSSET CARDINAL Myriam Patricia Sandrine
DoB: 1973-05-09
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Côtes 7110 Vinezac France
11793233 824119168 @Company
@Persons
@UBO
@INPI
GAAB Yannick
DoB: 1973-10-12
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Maruege 13790 Rousset FRANCE
11908444 319088217 @Company
@Persons
@UBO
@INPI
FORMATO EPSE DALMAS Angelique Bernadette
DoB: 1973-07-06
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE ROUSSET CD 46B 13710 Fuveau FRANCE
12849075 487476632 @Company
@Persons
@UBO
@INPI
PRUNARET Philippe Xavier
DoB: 1973-07-26
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEGUDETTE 13790 ROUSSET FRANCE
13403958 533154878 @Company
@Persons
@UBO
@INPI
DUMAS ROUSSET Renée
DoB: 1973-07-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1790 route des Taillades 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13403959 533154878 @Company
@Persons
@UBO
@INPI
DUMAS ROUSSET Renée
DoB: 1973-07-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1790 route des Taillades 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14521148 832795579 @Company
@Persons
@UBO
@INPI
ROUSSET NEIMARK Stéphanie
DoB: 1973-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Monastère 67150 Erstein FRANCE
15519398 778593681 @Company
@Persons
@UBO
@INPI
ROUSSET Denis
DoB: 1973-12-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de Saint Pierre de Lanques 71260 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16058170 443360227 @Company
@Persons
@UBO
@INPI
ROUSSET Denis
DoB: 1973-12-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
St Pierre de Lanques 71260 Péronne France
16149812 778593681 @Company
@Persons
@UBO
@INPI
ROUSSET Denis
DoB: 1973-12-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de Saint Pierre de Lanques 71260 Péronne 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.