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 313790164 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5031773 313790164 @Company
@Persons
@UBO
@INPI
ROUCHON GIMBERT Simone
DoB: 1944-11-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Quai Fulchiron 69005 Lyon France
5031774 313790164 @Company
@Persons
@UBO
@INPI
ROUCHON GIMBERT Simone
DoB: 1944-11-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quai Fulchiron 69005 Lyon France
5031775 313790164 @Company
@Persons
@UBO
@INPI
JOUENNE HERRERA Emilie Catherine Frédérique
DoB: 1971-10-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue de la Poudrette 69100 Villeurbanne France
5031776 313790164 @Company
@Persons
@UBO
@INPI
JOUENNE HERRERA Emilie Catherine Frédérique
DoB: 1971-10-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue de la Poudrette 69100 Villeurbanne France
5031777 313790164 @Company
@Persons
@UBO
@INPI
ROUCHON TOULOUSE Marie-Dominique
DoB: 1946-12-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Marceau 75008 Paris France
5031778 313790164 @Company
@Persons
@UBO
@INPI
ROUCHON CHAMBAUD Fanny Thérèse Marie
DoB: 1941-06-07
PoB: 39508 Sellières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Vieux Bourg Chantoiseau 71000 Mâcon France
5031779 313790164 @Company
@Persons
@UBO
@INPI
JOUENNE Caroline Françoise Marguerite
DoB: 1962-05-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chez Rouchon 23700 Sermur France
5031780 313790164 @Company
@Persons
@UBO
@INPI
JOUENNE Thierry Jean-Charles
DoB: 1959-07-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Clémencières 38000 Grenoble France
5031781 313790164 @Company
@Persons
@UBO
@INPI
CHALON Philippe Marie Roger
DoB: 1957-03-28
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Poulaillerie 69002 Lyon France
5031782 313790164 @Company
@Persons
@UBO
@INPI
CHAMBARD Céline Marie
DoB: 1978-09-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de la Pinède 6110 Le Cannet France
5031783 313790164 @Company
@Persons
@UBO
@INPI
CHAMBARD Nicolas Emile
DoB: 1981-08-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin de l'Aubarède 6110 Le Cannet France
5031784 313790164 @Company
@Persons
@UBO
@INPI
CHAMBARD Florent Pierre
DoB: 1981-08-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de la Pinède 6110 Le Cannet 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.