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 312195993 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8719803 321290876 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI LE CHAPEAU ROUGE LE BROC 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719804 321290876 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI LE CHAPEAU ROUGE LE BROC 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721547 349454207 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8721548 349454207 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8734250 343061362 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE yes
@Cadastre
@Geotag
8735521 442432092 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8735522 442432092 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8736666 312195993 @Company
@Persons
@UBO
@INPI
COLPIN ROUCHY Monique Céline
DoB: 1937-05-27
PoB: 63050 BRASSAC LES MINES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
LA PLAINE PERRIER 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8736667 312195993 @Company
@Persons
@UBO
@INPI
ROUCHY Antoine Henri Marie
DoB: 1930-09-23
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
LA PLAINE PERRIER 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8736668 312195993 @Company
@Persons
@UBO
@INPI
BESSE Christian
DoB: 1959-04-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 allée Georges Sevirat 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8736669 312195993 @Company
@Persons
@UBO
@INPI
ROUCHY Geraud
DoB: 1965-01-09
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LA PLANE PERRIER 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8736670 312195993 @Company
@Persons
@UBO
@INPI
ROUCHY GARNIER Marie-Pierre
DoB: 1967-05-14
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA PLAINE PERRIER 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8736671 312195993 @Company
@Persons
@UBO
@INPI
ROUCHY GARNIER Marie-Pierre
DoB: 1967-05-14
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA PLAINE PERRIER 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8736672 312195993 @Company
@Persons
@UBO
@INPI
ROUCHY Arnaud
DoB: 1962-12-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHAMPOUX 3110 VENDAT FRANCE yes
@Cadastre
@Geotag
8736673 312195993 @Company
@Persons
@UBO
@INPI
ROUCHY Arnaud
DoB: 1962-12-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
CHAMPOUX 3110 VENDAT FRANCE yes
@Cadastre
@Geotag
8736674 312195993 @Company
@Persons
@UBO
@INPI
STE SECOMI
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
238 RUE DE L'ORADOU 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8736675 312195993 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT AUX COMPTES REVISION ACCORE
DoB: 349075143
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue de Russie 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
8749788 338792260 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8749789 338792260 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Président du directoire
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8753135 326535218 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE yes
@Cadastre
@Geotag
8753136 326535218 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE yes
@Cadastre
@Geotag
8756620 328427182 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8756621 328427182 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8771245 788661742 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI le Chapeau Rouge Le broc 63500 Issoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771246 788661742 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI le Chapeau Rouge Le broc 63500 Issoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775148 442455812 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LE CHAPEAU ROUGE LE BROC 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8775149 442455812 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CHAPEAU ROUGE LE BROC 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8775371 328427190 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8775372 328427190 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
10211874 414332403 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI le Chapeau Rouge 63500 Issoire France
10211875 414332403 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
ZI le Chapeau Rouge 63500 Issoire France
11487341 432954634 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
ZI le Chapeau Rouge le Broc 63500 Issoire FRANCE
11508295 483435962 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI le Chapeau Rouge - le Broc 63500 Issoire FRANCE yes
@Cadastre
@Geotag
11508296 483435962 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI le Chapeau Rouge - le Broc 63500 Issoire FRANCE 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.