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 1968-10-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343214 529879850 @Company
@Persons
@UBO
@INPI
ROUSSON DESSEMON Catherine Sylvie Louise
DoB: 1968-10-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Thuyas 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
343215 529879850 @Company
@Persons
@UBO
@INPI
ROUSSON DESSEMON Catherine Sylvie Louise
DoB: 1968-10-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Thuyas 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660757 529879850 @Company
@Persons
@UBO
@INPI
ROUSSON DESSEMON Catherine Sylvie Louise
DoB: 1968-10-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Thuyas 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660758 529879850 @Company
@Persons
@UBO
@INPI
ROUSSON DESSEMON Catherine Sylvie Louise
DoB: 1968-10-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Thuyas 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3092962 825325053 @Company
@Persons
@UBO
@INPI
BAPTISTE CARON Katy
DoB: 1968-03-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 b Chemin de l'Aire 30340 Rousson France
3115302 805215050 @Company
@Persons
@UBO
@INPI
KESSOUS Mustapha
DoB: 1968-03-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin de Brissac 30340 Rousson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115303 805215050 @Company
@Persons
@UBO
@INPI
KESSOUS Mustapha
DoB: 1968-03-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de Brissac 30340 Rousson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3146304 489247361 @Company
@Persons
@UBO
@INPI
KESSOUS Mustapha
DoB: 1968-03-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin de Brissac 30340 Rousson France
3149148 753220268 @Company
@Persons
@UBO
@INPI
MARTIN Gil Michel
DoB: 1968-05-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin DU MAS RICAUD 30340 Rousson France
3155146 442340667 @Company
@Persons
@UBO
@INPI
CONTE Laurent Georges
DoB: 1968-05-20
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement LE MAS DE MARTEL 30340 Rousson 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.