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 1973-06-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720804 394183974 @Company
@Persons
@UBO
@INPI
MANDON ROUGIER Christine
DoB: 1973-04-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue de la Côte 16200 Nercillac FRANCE
1346578 510212335 @Company
@Persons
@UBO
@INPI
ROUGIER Fabrice
DoB: 1973-06-15
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Ecureuils 16600 Touvre FRANCE
1346579 510212335 @Company
@Persons
@UBO
@INPI
ROUGIER Fabrice
DoB: 1973-06-15
PoB: 16015 Angoulême
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 chemin des Ecureuils 16600 Touvre FRANCE
1349430 439325838 @Company
@Persons
@UBO
@INPI
ROUGIER Paul
DoB: 1973-12-23
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 allée des Ombrages 16710 Saint-Yrieix-Sur-Charente FRANCE
1349431 439325838 @Company
@Persons
@UBO
@INPI
ROUGIER Paul
DoB: 1973-12-23
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 allée des Ombrages 16710 Saint-Yrieix-Sur-Charente FRANCE
3313704 509431805 @Company
@Persons
@UBO
@INPI
ROUGIER Fabrice
DoB: 1973-06-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Champ de la Font - Beauvezet 63310 Saint-Sylvestre-Pragoulin FRANCE yes
@Cadastre
@Geotag
3327162 510448202 @Company
@Persons
@UBO
@INPI
ROUGIER Fabrice
DoB: 1973-06-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champ de la Font 63310 Beauvezet FRANCE
8678794 818317588 @Company
@Persons
@UBO
@INPI
CARLIER BOILEAU Clotilde Béatrice Alcyone
DoB: 1973-03-06
PoB: Salvador De Baha BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Alphonse Rougier 79000 Niort FRANCE yes
@Cadastre
@Geotag
8724986 423034552 @Company
@Persons
@UBO
@INPI
ROUGIER Fabrice
DoB: 1973-06-06
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE VINGRE 3200 VICHY FRANCE
13352360 801834656 @Company
@Persons
@UBO
@INPI
ROUGIER Antoine
DoB: 1973-10-08
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
171 impasse des Sables 1600 Reyrieux FRANCE
15873328 828961649 @Company
@Persons
@UBO
@INPI
ROUGIER Paul
DoB: 1973-12-23
PoB: 16015 Angoulême (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-Dit Saint-Jean Carénage Villa Nageline 97133 Saint-Barthélemy 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.