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 LEROUGE 1974-04-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3365635 493605448 @Company
@Persons
@UBO
@INPI
LEROUGE CLEMENTI VIAL Bettina Suzanne Marcelle Thérèse
DoB: 1974-10-05
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de Cessole 6100 Nice FRANCE
4288757 523739373 @Company
@Persons
@UBO
@INPI
LEROUGE BERGER Nathalie Sylvie Nicole
DoB: 1974-04-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Sart l'Abbé 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
4288758 523739373 @Company
@Persons
@UBO
@INPI
LEROUGE BERGER Nathalie Sylvie Nicole
DoB: 1974-04-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Sart l'Abbé 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
4306767 531301745 @Company
@Persons
@UBO
@INPI
LEROUGE BERGER Nathalie Sylvie Nicole
DoB: 1974-04-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Sart l'Abbé 2000 Mons-en-Laonnois France
4306768 531301745 @Company
@Persons
@UBO
@INPI
LEROUGE BERGER Nathalie Sylvie Nicole
DoB: 1974-04-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Sart l'Abbé 2000 Mons-en-Laonnois France
4307460 799437991 @Company
@Persons
@UBO
@INPI
LEROUGE BERGER Nathalie Sylvie Nicole
DoB: 1974-04-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Saut l'Abbé 2000 Mons en Laonnois France
5634401 499364818 @Company
@Persons
@UBO
@INPI
LEROUGE Christophe
DoB: 1974-07-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA SCIERIE 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5634402 499364818 @Company
@Persons
@UBO
@INPI
LEROUGE Christophe
DoB: 1974-07-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LA SCIERIE 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5652474 443164355 @Company
@Persons
@UBO
@INPI
LEROUGE Christophe
DoB: 1974-07-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. AUGUSTE LAMBERT 72300 SABLE SUR SARTHE FRANCE
5652475 443164355 @Company
@Persons
@UBO
@INPI
LEROUGE Christophe
DoB: 1974-07-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALL. AUGUSTE LAMBERT 72300 SABLE SUR SARTHE FRANCE
12836055 803199868 @Company
@Persons
@UBO
@INPI
LEROUGE Valérie, Claude
DoB: 1974-06-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du Grand Vallat la Duranne 13100 Aix-en-Provence 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.