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 ROUGEMONT 1966-05-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377099 813177227 @Company
@Persons
@UBO
@INPI
ROUGEMONT SIGLER Isabelle Françoise
DoB: 1966-11-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Chemin des Chaüs 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
377100 813177227 @Company
@Persons
@UBO
@INPI
ROUGEMONT SIGLER Isabelle Françoise
DoB: 1966-11-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin des Chaüs 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786120 409848074 @Company
@Persons
@UBO
@INPI
ROBERT ROUGEMONT Fabienne Jeanine Andrée
DoB: 1966-05-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mayol 43210 Malvalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3547462 432457141 @Company
@Persons
@UBO
@INPI
DE ROUGEMONT Valérie
DoB: 1966-10-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
608 Avenue du Mistral Le Brulat 83330 Le Castellet FRANCE
4134514 813090875 @Company
@Persons
@UBO
@INPI
ROUGEMONT SIGLER Isabelle Françoise
DoB: 1966-11-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Souches 91530 Saint-Chéron FRANCE
4134515 813090875 @Company
@Persons
@UBO
@INPI
ROUGEMONT SIGLER Isabelle Françoise
DoB: 1966-11-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Souches 91530 Saint-Chéron FRANCE
4172488 813177227 @Company
@Persons
@UBO
@INPI
ROUGEMONT SIGLER Isabelle Françoise
DoB: 1966-11-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Des souches 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4172489 813177227 @Company
@Persons
@UBO
@INPI
ROUGEMONT SIGLER Isabelle Françoise
DoB: 1966-11-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Des souches 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8513495 450855655 @Company
@Persons
@UBO
@INPI
PALAIS Gilles
DoB: 1966-11-14
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PLACE DE GAULLE 90110 ROUGEMONT LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519118 833180797 @Company
@Persons
@UBO
@INPI
ROUGEMONT DAMAMME Véronique Jeanne Julienne
DoB: 1966-05-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Hollande 62100 Calais 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.