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 1962-06-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3444913 381786441 @Company
@Persons
@UBO
@INPI
ET MEMBRE ROUGIER BERTRAND MARC
DoB: 1962-07-01
PoB: 18 BOURGES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
76 Chemin DE LA PIERRE DROITE 6140 Vence FRANCE
4274509 440248243 @Company
@Persons
@UBO
@INPI
ROUGIER Gérard
DoB: 1962-09-17
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Maison Blanche 89310 Noyers France
8745850 511406969 @Company
@Persons
@UBO
@INPI
ROUGIER Denis
DoB: 1962-06-05
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vauzaine 63780 Saint-Georges-de-Mons FRANCE
8759728 394670160 @Company
@Persons
@UBO
@INPI
ROUGIER Denis
DoB: 1962-06-05
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
La Vauzaine 63780 Saint-Georges-de-Mons FRANCE
8782568 794084228 @Company
@Persons
@UBO
@INPI
ROUGIER JOUBERT Brigitte
DoB: 1962-06-05
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grangettes 63990 Job FRANCE
9663172 502452394 @Company
@Persons
@UBO
@INPI
ROUGIER Thierry Mary Oger
DoB: 1962-01-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Dieulidou 87520 Oradour-sur-Glane FRANCE yes
@Cadastre
@Geotag
9663173 502452394 @Company
@Persons
@UBO
@INPI
ROUGIER Thierry Mary Oger
DoB: 1962-01-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Dieulidou 87520 Oradour-sur-Glane FRANCE yes
@Cadastre
@Geotag
9667152 492513536 @Company
@Persons
@UBO
@INPI
ROUGIER Thierry Mary Oger
DoB: 1962-01-03
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE DIEULIDOU 87520 ORADOUR SUR GLANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9667153 492513536 @Company
@Persons
@UBO
@INPI
ROUGIER Thierry Mary Oger
DoB: 1962-01-03
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN DE DIEULIDOU 87520 ORADOUR SUR GLANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11113138 792469801 @Company
@Persons
@UBO
@INPI
ROUGIER KEWE Muriel, Frédérique
DoB: 1962-01-24
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Ouest 24120 Pazayac FRANCE
11651458 503651283 @Company
@Persons
@UBO
@INPI
ROUGIER PERRET Sylviane André Mauricette
DoB: 1962-02-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Domaine Poyetton 42650 Saint-Jean-Bonnefonds FRANCE
12162055 811907666 @Company
@Persons
@UBO
@INPI
LEFEVRE ROUGIER Annie
DoB: 1962-06-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Peupliers 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
13065387 424252021 @Company
@Persons
@UBO
@INPI
ROUGIER SERGE
DoB: 1962-09-06
PoB: M FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vent Haut 19160 Neuvic FRANCE
14623568 330266602 @Company
@Persons
@UBO
@INPI
FEUILLU ROUGIER Marie-Dominique Anne Patricial
DoB: 1962-05-27
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 grande rue 60300 Fontaine-Chaalis 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.