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 ROUSTAN 1936-04-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2391343 381038538 @Company
@Persons
@UBO
@INPI
FOUILLADE ROUSTAN Marie Josephe
DoB: 1936-03-07
PoB: RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vaumulon 37130 St Patrice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2803977 389197187 @Company
@Persons
@UBO
@INPI
ROUSTAN Jean-Claude
DoB: 1936-12-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Halles 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
3720103 736480104 @Company
@Persons
@UBO
@INPI
GAUTHIER NEE ROUSTAN Leonce
DoB: 1936-12-10
PoB: NOVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE 13440 CABANNES FRANCE
3727391 722012606 @Company
@Persons
@UBO
@INPI
ROUSTAN Jacques
DoB: 1936-04-05
PoB: CARPENTRAS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84200 CARPENTRAS FRANCE
11749206 307650473 @Company
@Persons
@UBO
@INPI
MR ROUSTAN JAQUY PAUL FRANCIS
DoB: 1936-04-05
PoB: CARPENTRAS (VAUCLUSE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
48, BD PIERRE SEMARD 84 RPENTRAS FRANCE
11801852 57807380 @Company
@Persons
@UBO
@INPI
MME KASSAB JULIETTE EUGENIE
DoB: 1936-12-10
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE ROUSTAN STE MARGUERITE 13009 MARSEILLE (9E) FRANCE
12691638 379337686 @Company
@Persons
@UBO
@INPI
ROUSTAN Jean
DoB: 1936-11-26
PoB: ST JULIEN LES ROSIERS (30)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
0 30 ST JULIEN DE VALGALGUES FRANCE
13338474 312468820 @Company
@Persons
@UBO
@INPI
SURREL ROUSTAN Monique
DoB: 1936-12-19
PoB: LA BEGUDE DE MAZENC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DE CARPENTRAS-MALEMORT CARPENTRAS 84200 CARPENTRAS FRANCE
13361852 422177261 @Company
@Persons
@UBO
@INPI
ROUSTAN Jacquy
DoB: 1936-04-05
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
676 chemin de Carpentras à Malemort 84200 Carpentras FRANCE
13380098 539268367 @Company
@Persons
@UBO
@INPI
ROUSTAN Jacquy
DoB: 1936-04-05
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
676 chemin de Carpentras à Malemort 84200 Carpentras FRANCE
13381720 722620846 @Company
@Persons
@UBO
@INPI
ROUSTAN Jacques
DoB: 1936-04-05
PoB: CARPENTRAS (84)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
ANCIEN CHEMIN DE MALEMORT CARPENTRAS 84200 CARPENTRAS FRANCE
13381721 722620846 @Company
@Persons
@UBO
@INPI
ROUSTAN Jacques
DoB: 1936-04-05
PoB: CARPENTRAS (84)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ANCIEN CHEMIN DE MALEMORT CARPENTRAS 84200 CARPENTRAS FRANCE
13417711 344352489 @Company
@Persons
@UBO
@INPI
ROUSTAN Jacques
DoB: 1936-04-05
PoB: CARPENTRAS (84)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 BD. P. SEMARD 84200 CARPENTRAS 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.