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 1967-04-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4258699 404479743 @Company
@Persons
@UBO
@INPI
POITOUT ROUGIER Nathalie
DoB: 1967-01-19
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Champ Serein 89310 Noyers France
7212624 415218866 @Company
@Persons
@UBO
@INPI
ROUGIER Stéphane Michel
DoB: 1967-06-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cambran 40180 Sort-en-Chalosse FRANCE
7212743 500509120 @Company
@Persons
@UBO
@INPI
ROUGIER Stéphane Michel
DoB: 1967-06-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cambran 40180 Sort-en-Chalosse FRANCE
7212744 500509120 @Company
@Persons
@UBO
@INPI
ROUGIER Stéphane Michel
DoB: 1967-06-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cambran 40180 Sort-en-Chalosse FRANCE
8321491 440223832 @Company
@Persons
@UBO
@INPI
ROUGIER Philippe
DoB: 1967-11-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse PIGOT 31780 Castelginest France
8321492 440223832 @Company
@Persons
@UBO
@INPI
ROUGIER Philippe
DoB: 1967-11-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse PIGOT 31780 Castelginest France
8723497 535122915 @Company
@Persons
@UBO
@INPI
ROUGIER Christophe
DoB: 1967-02-13
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Cerisier 63720 Surat FRANCE
8726629 384049490 @Company
@Persons
@UBO
@INPI
ROUGIER Gilles
DoB: 1967-04-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BIS RUE ST DENIS 63430 PONT DU CHATEAU FRANCE
8732163 502787369 @Company
@Persons
@UBO
@INPI
ROUGIER Christophe Michel
DoB: 1967-02-13
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Cerisier 63720 Surat FRANCE
9631398 502700024 @Company
@Persons
@UBO
@INPI
ROUGIER Oger Jean-Mary
DoB: 1967-06-24
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Corot 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9649160 522755719 @Company
@Persons
@UBO
@INPI
ROUGIER Oger Jean-Mary
DoB: 1967-06-24
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont à la Planche 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.