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 1963-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4614703 333074128 @Company
@Persons
@UBO
@INPI
ROUGIER Bernard
DoB: 1963-05-20
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LUNE 23200 AUBUSSON FRANCE yes
@Cadastre
@Geotag
4619017 422098244 @Company
@Persons
@UBO
@INPI
ROUGIER Bernard
DoB: 1963-05-20
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA LUNE 23200 AUBUSSON FRANCE
4619018 422098244 @Company
@Persons
@UBO
@INPI
ROUGIER Bernard
DoB: 1963-05-20
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA LUNE 23200 AUBUSSON FRANCE
4625242 525016119 @Company
@Persons
@UBO
@INPI
ROUGIER Bernard
DoB: 1963-05-20
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Lune 23200 Aubusson FRANCE
5294944 517583357 @Company
@Persons
@UBO
@INPI
CHARRIER ROUGIER Véronique
DoB: 1963-06-23
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Val Esnault 14210 Trois Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742120 402139190 @Company
@Persons
@UBO
@INPI
ROUGIER Pascal
DoB: 1963-06-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue DE LA SAUVAGINE 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
9633031 798962627 @Company
@Persons
@UBO
@INPI
ROUGIER James
DoB: 1963-07-20
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 cité Léontine Vignerie 87200 Saint-Junien FRANCE
11771769 499278919 @Company
@Persons
@UBO
@INPI
ROUGIER Claude
DoB: 1963-05-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin des Petits Cadeneaux La Déoune 13170 Les Pennes-Mirabeau FRANCE
12773827 477805576 @Company
@Persons
@UBO
@INPI
ROUGIER Claude Etienne Ludovic
DoB: 1963-05-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
12790496 517470639 @Company
@Persons
@UBO
@INPI
ROUGIER Claude
DoB: 1963-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Deoune 13170 Les Pennes Mirabeau FRANCE
12790497 517470639 @Company
@Persons
@UBO
@INPI
ROUGIER Claude
DoB: 1963-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Deoune 13170 Les Pennes Mirabeau FRANCE
12824614 524729118 @Company
@Persons
@UBO
@INPI
ROUGIER Claude, Etienne
DoB: 1963-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Petits Cadeneaux la Deoune 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12824615 524729118 @Company
@Persons
@UBO
@INPI
ROUGIER Claude, Etienne
DoB: 1963-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Petits Cadeneaux la Deoune 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12856068 505101857 @Company
@Persons
@UBO
@INPI
ROUGIER Claude
DoB: 1963-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Deoune 13170 Les Pennes Mirabeau FRANCE
12856069 505101857 @Company
@Persons
@UBO
@INPI
ROUGIER Claude
DoB: 1963-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Deoune 13170 Les Pennes Mirabeau FRANCE
13409639 411477672 @Company
@Persons
@UBO
@INPI
ROUGIER Claude
DoB: 1963-05-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE GUILLAUME PUY 84000 AVIGNON FRANCE
13540593 422098244 @Company
@Persons
@UBO
@INPI
ROUGIER Bernard
DoB: 1963-05-20
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA LUNE 23200 AUBUSSON FRANCE
13540594 422098244 @Company
@Persons
@UBO
@INPI
ROUGIER Bernard
DoB: 1963-05-20
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA LUNE 23200 AUBUSSON 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.