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 ROUGIER 1950-04-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252676 300816782 @Company
@Persons
@UBO
@INPI
ROUGIER Jean-Pierre
DoB: 1950-03-22
PoB: 19043 La Chapelle-aux-Brocs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gaston Monmousseau 93100 Montreuil FRANCE
1252677 300816782 @Company
@Persons
@UBO
@INPI
ROUGIER Jean-Pierre
DoB: 1950-03-22
PoB: 19043 La Chapelle-aux-Brocs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gaston Monmousseau 93100 Montreuil FRANCE
3501087 378076335 @Company
@Persons
@UBO
@INPI
ROUGIER Christian
DoB: 1950-09-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Boucheries 83330 Le Castellet FRANCE
3501088 378076335 @Company
@Persons
@UBO
@INPI
ROUGIER Christian
DoB: 1950-09-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Boucheries 83330 Le Castellet FRANCE
5845232 479476186 @Company
@Persons
@UBO
@INPI
ROUGIER Dominique François Marie
DoB: 1950-04-10
PoB: Fianarantsoa Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Clôt Bey 38000 Grenoble France yes
@Cadastre
@Geotag
5845234 479476186 @Company
@Persons
@UBO
@INPI
ROUGIER Dominique François Marie
DoB: 1950-04-10
PoB: Fianarantsoa Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Clôt Bey 38000 Grenoble France yes
@Cadastre
@Geotag
6384537 333683019 @Company
@Persons
@UBO
@INPI
URTIZVEREA Philippe Clement
DoB: 1950-08-30
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue D ALBOR ROUGIER 33000 Bordeaux FRANCE
6449796 488849878 @Company
@Persons
@UBO
@INPI
ROUGIER Jean Pierre
DoB: 1950-08-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue CLEMENCEAU 33400 Talence FRANCE yes
@Cadastre
@Geotag
6449797 488849878 @Company
@Persons
@UBO
@INPI
ROUGIER Jean Pierre
DoB: 1950-08-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue CLEMENCEAU 33400 Talence FRANCE yes
@Cadastre
@Geotag
8461956 522483908 @Company
@Persons
@UBO
@INPI
ROUGIER LE NAOUR Danièle Noele Marguerite
DoB: 1950-04-12
PoB: 33421 Saint-Jean-de-Blaignac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit les Lauriers 33420 Rauzan France yes
@Cadastre
@Geotag
8648252 445246820 @Company
@Persons
@UBO
@INPI
MENIN Philippe
DoB: 1950-07-05
PoB: ST LAURENT ET BENON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ALPHONSE ROUGIER 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737078 822169199 @Company
@Persons
@UBO
@INPI
ROUGIER Bernard
DoB: 1950-01-20
PoB: 63284 Pont-du-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin des Littes 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
9656963 539533109 @Company
@Persons
@UBO
@INPI
ROUGIER Henri, Daniel
DoB: 1950-04-05
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bataillou 87600 Chéronnac FRANCE
9661033 404382400 @Company
@Persons
@UBO
@INPI
ROUGIER Henri Daniel
DoB: 1950-04-05
PoB: POINTOISE (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATAILLOU CHERONNAC 87600 ROCHECHOUART FRANCE yes
@Cadastre
@Geotag
10557284 483624532 @Company
@Persons
@UBO
@INPI
ROUGIER Jean
DoB: 1950-07-20
PoB: 24558 Trémolat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Anatole France 24100 Bergerac FRANCE
10568933 440273084 @Company
@Persons
@UBO
@INPI
ROUGIER Jean
DoB: 1950-07-20
PoB: 24558 Trémolat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LE MAINE 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
10568934 440273084 @Company
@Persons
@UBO
@INPI
ROUGIER Jean
DoB: 1950-07-20
PoB: 24558 Trémolat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE MAINE 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
10575553 326214293 @Company
@Persons
@UBO
@INPI
ROUGIER Michel Raymond Andre
DoB: 1950-01-01
PoB: 24182 Le Fleix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24130 Le Fleix FRANCE
11118622 385146469 @Company
@Persons
@UBO
@INPI
ROUGIER Daniel Claude
DoB: 1950-11-09
PoB: PARIS (15EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERTRIE BUREE 24320 VERTEILLAC FRANCE
11118623 385146469 @Company
@Persons
@UBO
@INPI
ROUGIER Daniel Claude
DoB: 1950-11-09
PoB: PARIS (15EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BERTRIE BUREE 24320 VERTEILLAC FRANCE
11144924 429459092 @Company
@Persons
@UBO
@INPI
ROUGIER Daniel Claude
DoB: 1950-11-09
PoB: 75115 PARIS 15} FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARSALEIX 24320 BERTRIC BUREE FRANCE
11144925 429459092 @Company
@Persons
@UBO
@INPI
ROUGIER Daniel Claude
DoB: 1950-11-09
PoB: 75115 PARIS 15} FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARSALEIX 24320 BERTRIC BUREE FRANCE
11768114 513980326 @Company
@Persons
@UBO
@INPI
LAURENT Geneviève
DoB: 1950-08-05
PoB: 40184 Mimizan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Elzéard Rougier 13012 Marseille FRANCE
11836703 351671953 @Company
@Persons
@UBO
@INPI
BARBERIS ALBERT
DoB: 1950-07-16
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE ELZEARD ROUGIER 13012 Marseille 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.