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 ROUGET 1951-02-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934007 428827851 @Company
@Persons
@UBO
@INPI
ROUGET DE CONIGLIANO SAINT OLIVE Catherine Berthe Marie
DoB: 1951-02-08
PoB: Donaueschinghen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Rivières 69130 Écully France yes
@Cadastre
@Geotag
1116008 401022041 @Company
@Persons
@UBO
@INPI
SOU CHHAY NGUON
DoB: 1951-05-02
PoB: CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Avenue ROUGET DE L ISLE 94400 Vitry-sur-Seine FRANCE
1964565 529098683 @Company
@Persons
@UBO
@INPI
Rouget Michel
DoB: 1951-02-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
121 quai Winston Churchill LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
4762056 307221630 @Company
@Persons
@UBO
@INPI
HABITAT : ROUGET MICHEL (REPRESENTANT DE
DoB: 1951-02-05
PoB: SAINT MAUR 94
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
186 Avenue CLEMENCEAU 92000 Nanterre FRANCE
4818802 443360326 @Company
@Persons
@UBO
@INPI
LE DOZE Magali Antoinette Rose
DoB: 1951-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Rouget de Lisle 93500 Pantin FRANCE yes
@Cadastre
@Geotag
4919696 340067974 @Company
@Persons
@UBO
@INPI
CARLIER Denis
DoB: 1951-12-23
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Rouget de l'Isle 30000 Nîmes France
7376241 448767988 @Company
@Persons
@UBO
@INPI
MASSON Andre Claude
DoB: 1951-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 RUE ROUGET DE L'ISLE 34070 MONTPELLIER FRANCE
7459814 794345744 @Company
@Persons
@UBO
@INPI
ROSSIGNOL MARCILLA Eliane, Alice
DoB: 1951-07-02
PoB: 34031 BESSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Rouget de Lisle Résidence la Renaissance - Bât. B 34200 Sète FRANCE
8565897 408133726 @Company
@Persons
@UBO
@INPI
POLITI Michel
DoB: 1951-05-20
PoB: PALERME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Rouget de Lisle 71300 Montceau-les-Mines FRANCE
8565898 408133726 @Company
@Persons
@UBO
@INPI
POLITI Michel
DoB: 1951-05-20
PoB: PALERME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Rouget de Lisle 71300 Montceau-les-Mines FRANCE
8565899 408133726 @Company
@Persons
@UBO
@INPI
BAZZANO POLITI Caterina
DoB: 1951-07-29
PoB: Palerme ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Rouget de Lisle 71300 Montceau-les-Mines FRANCE
9627681 411814403 @Company
@Persons
@UBO
@INPI
ROUGET Michel
DoB: 1951-02-05
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 QUAI WINSTON CHURCHILL 0 94 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628996 408650521 @Company
@Persons
@UBO
@INPI
ROUGET Michel
DoB: 1951-02-05
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 QUAI WINSTON CHURCHILL 0 94 LA VARENNE SAINT HILAIRE FRANCE
9638780 408639326 @Company
@Persons
@UBO
@INPI
ROUGET Michel
DoB: 1951-02-05
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
121 QUAI WINSTON CHURCHILL 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638781 408639326 @Company
@Persons
@UBO
@INPI
ROUGET Michel
DoB: 1951-02-05
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 QUAI WINSTON CHURCHILL 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378823 352299150 @Company
@Persons
@UBO
@INPI
BARTHOLOME Francis
DoB: 1951-02-22
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue ROUGET DE LISLE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398435 522751635 @Company
@Persons
@UBO
@INPI
DOCQUIERT Françoise
DoB: 1951-04-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Rouget de Lisle 92240 Malakoff FRANCE
12398436 522751635 @Company
@Persons
@UBO
@INPI
DOCQUIERT Françoise
DoB: 1951-04-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Rouget de Lisle 92240 Malakoff FRANCE
12522867 353528367 @Company
@Persons
@UBO
@INPI
NICOLLE Philippe Marie Louis Charles
DoB: 1951-05-08
PoB: 14 CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 AV. ROUGET DE L'ISLE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
16187377 529098683 @Company
@Persons
@UBO
@INPI
Rouget Michel
DoB: 05/02/1951
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
121 quai Winston Churchill LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.