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 ROUGER 1947-04-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405606 483728663 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET GENIE CIVIL
DoB: 429730302
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Maréchal Dominique de Pérignon 31130 Balma FRANCE
2788351 352917371 @Company
@Persons
@UBO
@INPI
ROUGER Michel
DoB: 1947-11-12
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE
2788352 352917371 @Company
@Persons
@UBO
@INPI
ROUGER Michel
DoB: 1947-11-12
PoB: LYON (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE
2789648 477941595 @Company
@Persons
@UBO
@INPI
ROUGER Michel
DoB: 1947-11-12
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE
2789649 477941595 @Company
@Persons
@UBO
@INPI
ROUGER Michel
DoB: 1947-11-12
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE
2799716 493060503 @Company
@Persons
@UBO
@INPI
ROUGER Michel
DoB: 1947-11-12
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE yes
@Cadastre
@Geotag
3420085 449482678 @Company
@Persons
@UBO
@INPI
ROUGER Alain Manuel
DoB: 1947-03-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Lépante 6000 Nice FRANCE
3420086 449482678 @Company
@Persons
@UBO
@INPI
ROUGER Alain Manuel
DoB: 1947-03-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Lépante 6000 Nice FRANCE
3433120 352152441 @Company
@Persons
@UBO
@INPI
ROUGER Alain Manuel
DoB: 1947-03-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue LEPANTE 6000 Nice FRANCE
4525372 433865409 @Company
@Persons
@UBO
@INPI
ROUGER BAUSSIN Marie-Madeleine
DoB: 1947-01-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Gare 49125 Tierce FRANCE
5978435 514579309 @Company
@Persons
@UBO
@INPI
ROUGER Alain Paul Yvon
DoB: 1947-02-04
PoB: 86173 Mouterre-Silly (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Jeanne d'Arc Montjean-sur-Loire 49570 MAUGES SUR LOIRE France yes
@Cadastre
@Geotag
8154171 429730302 @Company
@Persons
@UBO
@INPI
ROUGER Bernard
DoB: 1947-04-04
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DU MARECHAL DE PERIGNON 31130 Balma France
8191288 483023370 @Company
@Persons
@UBO
@INPI
ROUGER Bernard
DoB: 1947-04-04
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue MARECHAL DE PERIGNON 31130 Balma France
8191289 483023370 @Company
@Persons
@UBO
@INPI
ROUGER Bernard
DoB: 1947-04-04
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue MARECHAL DE PERIGNON 31130 Balma France
8843178 431784743 @Company
@Persons
@UBO
@INPI
ROUGER Rémy
DoB: 1947-07-20
PoB: 49353 Trélazé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B Rue Charles Malard 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12334652 752706796 @Company
@Persons
@UBO
@INPI
MENNESSON ROUGER-LUCHAIRE Corinne Marie Josèphe
DoB: 1947-06-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Jasmin 75016 Paris FRANCE
12334653 752706796 @Company
@Persons
@UBO
@INPI
MENNESSON ROUGER-LUCHAIRE Corinne Marie Josèphe
DoB: 1947-06-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Jasmin 75016 Paris 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.