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 1975-12-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280160 444555999 @Company
@Persons
@UBO
@INPI
CANCOUET Pierre-Yves
DoB: 1975-06-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Rouget 35120 Dol-de-Bretagne FRANCE
3084265 815320247 @Company
@Persons
@UBO
@INPI
GRAS LONGUET Laure Sylvie
DoB: 1975-10-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue Rouget de Lisle 30000 Nîmes France yes
@Cadastre
@Geotag
3084266 815320247 @Company
@Persons
@UBO
@INPI
GRAS LONGUET Laure Sylvie
DoB: 1975-10-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue Rouget de Lisle 30000 Nîmes France yes
@Cadastre
@Geotag
5699713 788495810 @Company
@Persons
@UBO
@INPI
ROUGET Jean-Nicolas
DoB: 1975-07-10
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mazureries 72120 Marolles-les-Saint-Calais FRANCE
10214127 431583483 @Company
@Persons
@UBO
@INPI
LACAZE Cécile Fabienne
DoB: 1975-07-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Combelle du Rieu Sentier des Écureuils - Pers 15290 Le Rouget-Pers France
12216806 815256359 @Company
@Persons
@UBO
@INPI
BAYRE Guillaume
DoB: 1975-05-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Rouget de Lisle 92130 Issy-les-Moulineaux FRANCE
12996736 508263860 @Company
@Persons
@UBO
@INPI
ROUGET Laurent Jean- François
DoB: 1975-12-07
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Vorpes 70700 Gy FRANCE
13003954 538449091 @Company
@Persons
@UBO
@INPI
ROUGET Laurent
DoB: 1975-12-07
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Sous les Vorpes 70700 Gy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13003955 538449091 @Company
@Persons
@UBO
@INPI
ROUGET Laurent
DoB: 1975-12-07
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Sous les Vorpes 70700 Gy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14335930 792205809 @Company
@Persons
@UBO
@INPI
ROUGET Yannick Gabriel
DoB: 1975-09-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean de la Fontaine 97440 Saint-André France
15595578 751447616 @Company
@Persons
@UBO
@INPI
MOULY Hugues, Alexandre
DoB: 1975-03-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Rouget de Lisle 11100 Narbonne FRANCE
15595579 751447616 @Company
@Persons
@UBO
@INPI
MOULY Hugues, Alexandre
DoB: 1975-03-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Rouget de Lisle 11100 Narbonne 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.