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 ROUCHY PIERRE found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2152069 329663785 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France
8271593 797401411 @Company
@Persons
@UBO
@INPI
ROUCHY Pierre Bertrand
DoB: 1972-05-13
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de Toulouse 31860 Pins-Justaret France yes
@Cadastre
@Geotag
8271594 797401411 @Company
@Persons
@UBO
@INPI
ROUCHY Pierre Bertrand
DoB: 1972-05-13
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Toulouse 31860 Pins-Justaret France yes
@Cadastre
@Geotag
8719809 321290876 @Company
@Persons
@UBO
@INPI
ROUCHY GARNIER Marie-Pierre
DoB: 1967-05-17
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PLAINE PERRIER 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721551 349454207 @Company
@Persons
@UBO
@INPI
ROUCHY GARNIER Marie-Pierre
DoB: 1967-05-14
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Plaine Perrier 63500 Issoire FRANCE
8734253 343061362 @Company
@Persons
@UBO
@INPI
ROUCHY GARNIER Marie-Pierre
DoB: 1967-05-14
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pleine 63500 Perrier FRANCE yes
@Cadastre
@Geotag
8735525 442432092 @Company
@Persons
@UBO
@INPI
ROUCHY GARNIER Marie, Pierre
DoB: 1967-05-14
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Plaine 63500 Issoire FRANCE
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
8749790 338792260 @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
8749791 338792260 @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
8756624 328427182 @Company
@Persons
@UBO
@INPI
ROUCHY GARNIER Marie-Pierre
DoB: 1967-05-14
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pleine 63500 Perrier FRANCE
8759383 387525413 @Company
@Persons
@UBO
@INPI
ROUCHY GARNIER Marie-Pierre
DoB: 1967-05-14
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAINE PERRIER 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8771248 788661742 @Company
@Persons
@UBO
@INPI
ROUCHY Pierre
DoB: 1995-05-20
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de Barrière 63500 Issoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775155 442455812 @Company
@Persons
@UBO
@INPI
ROUCHY GARNIER Marie-Pierre
DoB: 1967-05-14
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PLAINE 63500 PERRIER FRANCE yes
@Cadastre
@Geotag
8775375 328427190 @Company
@Persons
@UBO
@INPI
ROUCHY GARNIER Marie-Pierre
DoB: 1967-05-14
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pleine 63500 Perrier FRANCE
10223124 377794748 @Company
@Persons
@UBO
@INPI
ROUCHY Pierre
DoB: 1962-05-20
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
la Ribeyratte 15400 Riom-ès-Montagnes France
10225103 418153664 @Company
@Persons
@UBO
@INPI
ROUCHY Pierre
DoB: 1962-05-20
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Ribeyratte 15400 Riom-ès-Montagnes 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.