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 1963-05-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734778 534176292 @Company
@Persons
@UBO
@INPI
GOIRAND ROUGIER Marie-Liesse Agnès Chantal
DoB: 1963-02-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit les Platis 38112 Autrans-Méaudre-en-Vercors France
838039 380373480 @Company
@Persons
@UBO
@INPI
ROUGIER Yves
DoB: 1963-04-21
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
317 Chemin de la Rose 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
6356549 331496323 @Company
@Persons
@UBO
@INPI
ZANETTE Christine, Pascale
DoB: 1963-05-18
PoB: 33063 La Réole (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU DR ROUGIER 33190 La Réole FRANCE
8214783 431374529 @Company
@Persons
@UBO
@INPI
ROUGIER Rene Jean Jacques
DoB: 1963-05-12
PoB: Savannakhet Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Lucien Mirouse 31400 Toulouse France
8323081 813009321 @Company
@Persons
@UBO
@INPI
ROUGIER René
DoB: 1963-05-12
PoB: Savannakhet Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route du Perget 31370 Lautignac France
8759460 403914567 @Company
@Persons
@UBO
@INPI
ROUGIER Fabienne
DoB: 1963-07-24
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Mireille le Clos Mireille 83150 Bandol FRANCE
8759461 403914567 @Company
@Persons
@UBO
@INPI
ROUGIER Fabienne
DoB: 1963-07-24
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Mireille le Clos Mireille 83150 Bandol FRANCE
8780450 318963576 @Company
@Persons
@UBO
@INPI
ROUGIER Pascal
DoB: 1963-06-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE DES CHARDONNETS 63310 ST ANDRE LE COQ 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.