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 1977-03-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654528 494626427 @Company
@Persons
@UBO
@INPI
FREULON Hervé
DoB: 1977-06-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Rouget de l'Isle 49130 Les Ponts de Cé FRANCE
1223769 414839738 @Company
@Persons
@UBO
@INPI
SULTAN Ilan Elie
DoB: 1977-08-27
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ROUGET DE L' ISLE 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1223770 414839738 @Company
@Persons
@UBO
@INPI
SULTAN Ilan Elie
DoB: 1977-08-27
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue ROUGET DE L' ISLE 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1542390 808015648 @Company
@Persons
@UBO
@INPI
AIT MHAMED Hicham
DoB: 1977-12-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ROUGET DE L'ISLE APT 40 ETG2 95870 Bezons FRANCE
1769637 821372950 @Company
@Persons
@UBO
@INPI
Austruy Kévin
DoB: 1977-02-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Rouget de L'Isle 92150 Suresnes France
1917715 502246192 @Company
@Persons
@UBO
@INPI
ROUGET-LUCHAIRE Guillaume
DoB: 1977-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 rue de la Banque 75002 Paris France
2334537 799706767 @Company
@Persons
@UBO
@INPI
Austruy Kévin
DoB: 1977-02-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Rouget de L'Isle 92150 Suresnes France
2421008 538014648 @Company
@Persons
@UBO
@INPI
El Hariry Muhamed Ossama
DoB: 1977-04-13
PoB: Kalyoubia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Rouget de L'Isle 92150 Suresnes France
2466500 517861829 @Company
@Persons
@UBO
@INPI
El Khof Mohamed
DoB: 1977-02-01
PoB: Smar TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Rouget de Lisle 93160 Noisy-le-Grand France
2501288 820273159 @Company
@Persons
@UBO
@INPI
Austruy Kevin
DoB: 1977-02-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Rouget de L'Isle 92150 Suresnes France
2536407 800065849 @Company
@Persons
@UBO
@INPI
Tharmarasa Sasikumar
DoB: 1977-03-26
PoB: Kilinochichi SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Rouget de Lisle 92000 Nanterre France
3849874 750068215 @Company
@Persons
@UBO
@INPI
BALESTE Marc
DoB: 1977-02-22
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Rouget de Lisle 66170 Millas France yes
@Cadastre
@Geotag
7316173 802114082 @Company
@Persons
@UBO
@INPI
LAVILLE ROUGET DE GOURCEZ Stéphanie, Estelle
DoB: 1977-05-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Signats 3170 Montvicq FRANCE yes
@Cadastre
@Geotag
7533345 410930010 @Company
@Persons
@UBO
@INPI
ROUX Jérémy
DoB: 1977-06-04
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Rouget de Lisle lotissement les Pierrugues 83240 Cavalaire-sur-Mer FRANCE
8156193 802743278 @Company
@Persons
@UBO
@INPI
ROUGET Patrick
DoB: 1977-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Georges Guynemer 31200 Toulouse France yes
@Cadastre
@Geotag
8189549 441449303 @Company
@Persons
@UBO
@INPI
ROUGET Patrick
DoB: 1977-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Georges Guynemer 31200 Toulouse France
8189685 421434556 @Company
@Persons
@UBO
@INPI
ROUGET Patrick
DoB: 1977-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Georges Guynemer 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8280550 420207094 @Company
@Persons
@UBO
@INPI
ROUGET Patrick
DoB: 1977-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Georges Guynemer 31200 Toulouse France yes
@Cadastre
@Geotag
9913724 395310816 @Company
@Persons
@UBO
@INPI
ROUGET Nicolas
DoB: 1977-03-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Mendès-France 49240 Avrillé FRANCE
9929102 449559202 @Company
@Persons
@UBO
@INPI
ROUGET Nicolas
DoB: 1977-03-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Pièce du Moulin 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11180094 478274186 @Company
@Persons
@UBO
@INPI
RENARD Sébastien
DoB: 1977-02-18
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Rouget de Lisle 92800 Puteaux France
11400300 818789000 @Company
@Persons
@UBO
@INPI
AGARDI Hassan
DoB: 1977-05-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée Rouget de l'Isle 78130 Les Mureaux FRANCE
13329055 531708584 @Company
@Persons
@UBO
@INPI
MORLOCK Olivier
DoB: 1977-12-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Rouget de l'Isle 30000 Nîmes 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.