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 1975-12-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1878375 527812002 @Company
@Persons
@UBO
@INPI
POULIQUEN Christelle
DoB: 1975-03-12
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guy Lerouge 78730 Saint Arnoult en Yvelines France
5436041 808522171 @Company
@Persons
@UBO
@INPI
LEROUGE Nicolas
DoB: 1975-12-12
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Tulipes 82370 Labastide-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
5654304 421951922 @Company
@Persons
@UBO
@INPI
LEROUGE SAUVAGE Isabelle
DoB: 1975-04-16
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gouillardière 53170 Meslay-du-Maine FRANCE yes
@Cadastre
@Geotag
5654305 421951922 @Company
@Persons
@UBO
@INPI
LEROUGE SAUVAGE Isabelle
DoB: 1975-04-16
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gouillardière 53170 Meslay-du-Maine FRANCE yes
@Cadastre
@Geotag
5700166 508382512 @Company
@Persons
@UBO
@INPI
ROBLOT LEROUGE Marie-Laure
DoB: 1975-01-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Emile Plet 72700 Etival-les-le-Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700167 508382512 @Company
@Persons
@UBO
@INPI
ROBLOT LEROUGE Marie-Laure
DoB: 1975-01-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Emile Plet 72700 Etival-les-le-Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9084962 520763236 @Company
@Persons
@UBO
@INPI
PECOURT Alexandre
DoB: 1975-06-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Aline Lerouge 59551 Tourmignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9084963 520763236 @Company
@Persons
@UBO
@INPI
PECOURT Alexandre
DoB: 1975-06-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 bis rue Aline Lerouge 59551 Tourmignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9086696 503229130 @Company
@Persons
@UBO
@INPI
LEROUGE DEBRAY Virginie
DoB: 1975-04-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pierre Degeyter 59251 Allennes-les-Marais France yes
@Cadastre
@Geotag
9086697 503229130 @Company
@Persons
@UBO
@INPI
LEROUGE DEBRAY Virginie
DoB: 1975-04-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Pierre Degeyter 59251 Allennes-les-Marais France yes
@Cadastre
@Geotag
9117929 492628185 @Company
@Persons
@UBO
@INPI
PECOURT Alexandre
DoB: 1975-06-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Aline Lerouge 59551 Tourmignies 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.