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 1952-04-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2736413 808918809 @Company
@Persons
@UBO
@INPI
ROUGER Nicole
DoB: 1952-07-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Guigniers 11100 Narbonne FRANCE
2759444 818976201 @Company
@Persons
@UBO
@INPI
ROUGER Nicole
DoB: 1952-07-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Guigniers 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2766389 817400237 @Company
@Persons
@UBO
@INPI
ROUGER Nicole
DoB: 1952-07-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Guigniers 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2793072 335255808 @Company
@Persons
@UBO
@INPI
ROUGER Nicole
DoB: 1952-07-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES GUIGNIERS 11100 NARBONNE FRANCE
2793073 335255808 @Company
@Persons
@UBO
@INPI
ROUGER Nicole
DoB: 1952-07-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES GUIGNIERS 11100 NARBONNE FRANCE
6855388 488186545 @Company
@Persons
@UBO
@INPI
ROUGER Jean-Michel
DoB: 1952-04-05
PoB: 17460 Varzay FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 Rue de la grande maison 17460 Chermignac FRANCE
7455096 798723029 @Company
@Persons
@UBO
@INPI
SIMON ROUGER Dominique Jacqueline Céline
DoB: 1952-10-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard de la République 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
8942793 821668571 @Company
@Persons
@UBO
@INPI
ROUGER Marie-Pierre
DoB: 1952-08-25
PoB: 35361 Le Vivier-sur-Mer (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Frères Deveria 35300 Fougères FRANCE
8972197 752323998 @Company
@Persons
@UBO
@INPI
ROUGER Marie-Pierre
DoB: 1952-08-25
PoB: 35361 Le Vivier-sur-Mer (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Frères Dévéria 35300 Fougères FRANCE
8972198 752323998 @Company
@Persons
@UBO
@INPI
ROUGER Marie-Pierre
DoB: 1952-08-25
PoB: 35361 Le Vivier-sur-Mer (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Frères Dévéria 35300 Fougères FRANCE
11756066 334640117 @Company
@Persons
@UBO
@INPI
MR ROUGER JACQUES MARIE
DoB: 1952-06-08
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BT 46 LA CRAVACHE 201 BD MICHELET 13000 Marseille FRANCE
12080898 528790959 @Company
@Persons
@UBO
@INPI
GILLY ROUGER Jean-Michel
DoB: 1952-07-07
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Vernassonne 11170 Alzonne FRANCE yes
@Cadastre
@Geotag
12096051 315202135 @Company
@Persons
@UBO
@INPI
ROUGER Jean Michel Gilly
DoB: 1952-07-07
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin DE LA VERNASSONNE JARDIN FARAL 11170 Alzonne FRANCE yes
@Cadastre
@Geotag
12096052 315202135 @Company
@Persons
@UBO
@INPI
ROUGER Jean Michel Gilly
DoB: 1952-07-07
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin DE LA VERNASSONNE JARDIN FARAL 11170 Alzonne FRANCE yes
@Cadastre
@Geotag

 

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.