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 1984-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759562 441777521 @Company
@Persons
@UBO
@INPI
DRAVERT Fabien
DoB: 1984-08-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Noireaux 71220 le Rousset-Marizy France
3017297 307964502 @Company
@Persons
@UBO
@INPI
MILER Oriane
DoB: 1984-02-23
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Chemin de Rousset 13710 Fuveau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600703 804817930 @Company
@Persons
@UBO
@INPI
SIGNOL Clarence
DoB: 1984-01-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Noireux Le Rousset 71220 le Rousset-Marizy France yes
@Cadastre
@Geotag
3607341 502024698 @Company
@Persons
@UBO
@INPI
SIGNOL Clarence
DoB: 1984-01-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Noireux Le Rousset 71220 le Rousset-Marizy France
7599944 822479663 @Company
@Persons
@UBO
@INPI
ROUSSET Jérémy
DoB: 1984-01-24
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alphand 5100 Briançon FRANCE
10927469 809776362 @Company
@Persons
@UBO
@INPI
ROUSSET Yann
DoB: 1984-03-17
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Bis Cours de Verdun Résidence les Japonais 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
11653095 812338978 @Company
@Persons
@UBO
@INPI
ROUSSET Julien Michel Dominique
DoB: 1984-01-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Perrod 69004 Lyon FRANCE yes
@Cadastre
@Geotag
11653096 812338978 @Company
@Persons
@UBO
@INPI
ROUSSET Julien Michel Dominique
DoB: 1984-01-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Perrod 69004 Lyon FRANCE yes
@Cadastre
@Geotag
11897756 799482500 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE Pierre-Edouard
DoB: 1984-09-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue De Roux MARSEILLE 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11897757 799482500 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE Pierre-Edouard
DoB: 1984-09-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De Roux MARSEILLE 13004 Marseille FRANCE yes
@Cadastre
@Geotag
12792631 812443117 @Company
@Persons
@UBO
@INPI
SCHRAM Nicolas
DoB: 1984-08-26
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bon Lazare Quartier Fontjuane 13790 Rousset FRANCE
14818095 320060650 @Company
@Persons
@UBO
@INPI
CLAVILIER ROUSSET Noémie
DoB: 1984-12-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Foirail 15320 Ruynes-en-Margeride France yes
@Cadastre
@Geotag
16195112 402254239 @Company
@Persons
@UBO
@INPI
ROUSSET Célia Fleur Suzanne
DoB: 1984-10-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
902 Chemin de Saint Théodorite 30200 Bagnols-sur-Cèze 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.