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 ROUSSON 1956-04-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3075140 429472012 @Company
@Persons
@UBO
@INPI
BOYER Gilles Roger
DoB: 1956-07-30
PoB: 30339 Valleraugue (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GARENNE - ROUSSON 30340 Salindres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076813 313089864 @Company
@Persons
@UBO
@INPI
FAVIER Monique Jeanne Marie-José
DoB: 1956-07-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Jardins 30340 Rousson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100283 530804285 @Company
@Persons
@UBO
@INPI
ROUSSON SANCHEZ Anne-Laure
DoB: 1956-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30000 Nîmes France
3100284 530804285 @Company
@Persons
@UBO
@INPI
ROUSSON SANCHEZ Anne-Laure
DoB: 1956-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30000 Nîmes France
5074675 519034185 @Company
@Persons
@UBO
@INPI
ROUSSON Didier
DoB: 1956-05-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue du Verger 69110 Sainte-Foy-lès-Lyon France
7391850 420251399 @Company
@Persons
@UBO
@INPI
FERBOS SATTANINO Dominique, Martine
DoB: 1956-04-26
PoB: 33227 Langon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
231 chemin du Mas Rousson 34200 Sète FRANCE
7481046 818831356 @Company
@Persons
@UBO
@INPI
FERBOS SATTANINO Dominique, Martine
DoB: 1956-04-26
PoB: 33227 Langon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
231 Mas du Rousson 34200 Sète FRANCE
7874088 484263280 @Company
@Persons
@UBO
@INPI
ROUSSON Jean marc
DoB: 1956-04-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue Claude Monet 78955 Carrières-sous-Poissy FRANCE
14701245 392591277 @Company
@Persons
@UBO
@INPI
ROUSSON Jean Marc Claude Joseph
DoB: 1956-04-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue des Templiers 11600 Malves-en-Minervois 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.