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 1975-05-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602454 798011243 @Company
@Persons
@UBO
@INPI
ROSSI ROUSSET Albane Marie
DoB: 1975-11-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LES CHAVONNETTES 73230 Thoiry France yes
@Cadastre
@Geotag
6496347 403567928 @Company
@Persons
@UBO
@INPI
LEGLISE Sébastien
DoB: 1975-07-13
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Rousset 33540 Saint-Sulpice-de-Pommiers FRANCE yes
@Cadastre
@Geotag
7316310 410382725 @Company
@Persons
@UBO
@INPI
ROUSSET Nicolas, Jean
DoB: 1975-05-14
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roc 3390 Beaune-d'Allier FRANCE
8517083 778352567 @Company
@Persons
@UBO
@INPI
ROUSSET Laurent
DoB: 1975-05-14
PoB: Besançon (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25470 Trévillers FRANCE
8527592 401554506 @Company
@Persons
@UBO
@INPI
ROUSSET Laurent
DoB: 1975-05-14
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25470 TREVILLERS FRANCE yes
@Cadastre
@Geotag
8857050 434681003 @Company
@Persons
@UBO
@INPI
ROUSSET Jocelyn
DoB: 1975-06-03
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Grand Cordel 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8973166 383153434 @Company
@Persons
@UBO
@INPI
ROUSSET Jocelyn
DoB: 1975-06-03
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Grand Cordel 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942010 480920289 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Rue de Lille 75356 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12842090 494843774 @Company
@Persons
@UBO
@INPI
VIDAL Virginie
DoB: 1975-07-18
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE PIGEONNIER 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
15413566 778352567 @Company
@Persons
@UBO
@INPI
ROUSSET Laurent
DoB: 1975-05-14
PoB: Besançon (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25470 Trévillers FRANCE
15486533 480920289 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Rue de Lille 75356 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591732 480920289 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Rue de Lille 75356 Paris France yes
@Cadastre
@Geotag
15741953 520097452 @Company
@Persons
@UBO
@INPI
VIGNAU-LOUSTAU ROUSSET Stéphanie Marie
DoB: 1975-08-26
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Lacombe 34000 Montpellier FRANCE
16102012 480920289 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Rue de Lille 75356 Paris 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.