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 CLERMONT 1962-12-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340108 438279382 @Company
@Persons
@UBO
@INPI
DURON Gilles
DoB: 1962-12-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Odette Malossanne 26000 Valence France
2786123 419827647 @Company
@Persons
@UBO
@INPI
LADOUX Pierre
DoB: 1962-08-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Rosette 31500 Toulouse FRANCE
3325927 823432901 @Company
@Persons
@UBO
@INPI
ROUCHY Arnaud, Roger, Marie
DoB: 1962-12-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Champoux 3110 Vendat FRANCE yes
@Cadastre
@Geotag
7048395 515057479 @Company
@Persons
@UBO
@INPI
ROMAIN Mark
DoB: 1962-07-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-louis Foulquier 17220 Bourgneuf FRANCE
7191600 438189219 @Company
@Persons
@UBO
@INPI
BRETON Pascal
DoB: 1969-12-01
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 19 Mars 1962 Bâtiment Picasso 60250 Mouy FRANCE
7849612 749817409 @Company
@Persons
@UBO
@INPI
CLERMONT Valentin, Marie, Joseph
DoB: 1962-12-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lefebvre 78260 Achères FRANCE yes
@Cadastre
@Geotag
7849613 749817409 @Company
@Persons
@UBO
@INPI
CLERMONT Valentin, Marie, Joseph
DoB: 1962-12-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lefebvre 78260 Achères FRANCE yes
@Cadastre
@Geotag
8719807 321290876 @Company
@Persons
@UBO
@INPI
ROUCHY Arnaud
DoB: 1962-12-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 CHAMPOUX 3110 VENDAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720670 519549760 @Company
@Persons
@UBO
@INPI
VILLATEL Hervé
DoB: 1962-05-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de Bouys 63100 Clermont-Ferrand FRANCE
8721552 349454207 @Company
@Persons
@UBO
@INPI
ROUCHY Arnaud
DoB: 1962-12-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champoux 3110 Vendat FRANCE
8732403 855200242 @Company
@Persons
@UBO
@INPI
GORCE Eric
DoB: 1962-01-17
PoB: MONTLUCON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 C RUE MOREL LADEUIL 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8734254 343061362 @Company
@Persons
@UBO
@INPI
ROUCHY Arnaud
DoB: 1962-12-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champoux 3110 Vendat FRANCE yes
@Cadastre
@Geotag
8734413 815351937 @Company
@Persons
@UBO
@INPI
VERNERET CHAMBON Marie-Christine
DoB: 1962-07-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Parsberg 63270 Vic-le-Comte FRANCE
8735526 442432092 @Company
@Persons
@UBO
@INPI
ROUCHY Arnaud
DoB: 1962-12-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champoux 3110 Vendat FRANCE
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
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
8751081 854200227 @Company
@Persons
@UBO
@INPI
DISSARD Marc
DoB: 1962-05-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Jean Claret 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8756625 328427182 @Company
@Persons
@UBO
@INPI
ROUCHY Arnaud
DoB: 1962-12-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champoux 3110 Vendat FRANCE
8759405 798664298 @Company
@Persons
@UBO
@INPI
BUCHE MAJOREL Catherine
DoB: 1962-04-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Gazou 63800 Perignat-sur-Allier FRANCE
8775153 442455812 @Company
@Persons
@UBO
@INPI
ROUCHY Arnaud
DoB: 1962-12-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE CHAMPROUX 3110 VENDAT FRANCE yes
@Cadastre
@Geotag
8775376 328427190 @Company
@Persons
@UBO
@INPI
ROUCHY Arnaud
DoB: 1962-12-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champoux 3110 Vendat FRANCE
8776787 509286381 @Company
@Persons
@UBO
@INPI
MOUCHET BODEVEIX Pascale
DoB: 1962-03-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Sounely 63170 Perignat-les-Sarlieve FRANCE
8776788 509286381 @Company
@Persons
@UBO
@INPI
MOUCHET BODEVEIX Pascale
DoB: 1962-03-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Sounely 63170 Perignat-les-Sarlieve FRANCE
13291767 419162615 @Company
@Persons
@UBO
@INPI
ROBERT Stephane Noel
DoB: 1962-12-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B AV. HONORE BARADAT 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606512 438279382 @Company
@Persons
@UBO
@INPI
DURON Gilles
DoB: 1962-12-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Odette Malossanne 26000 Valence France
14153146 789532470 @Company
@Persons
@UBO
@INPI
Fagnot Jean Michel
DoB: 15/10/1962
PoB: Moulins FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont Ferrand 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.