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 314667882 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1218651 314667882 @Company
@Persons
@UBO
@INPI
DELUMEAU MARDEL Denise
DoB: 1949-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Pascal Lecointre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1218652 314667882 @Company
@Persons
@UBO
@INPI
DELUMEAU MARDEL Denise
DoB: 1949-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Pascal Lecointre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1218653 314667882 @Company
@Persons
@UBO
@INPI
CORRE RUCHO Yvette
DoB: 1932-10-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Soleil 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
1218654 314667882 @Company
@Persons
@UBO
@INPI
CORRE RUCHO Yvette
DoB: 1932-10-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Soleil 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
1218655 314667882 @Company
@Persons
@UBO
@INPI
MARTINON Arnaud
DoB: 1958-12-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Rocailles 30400 Villeneuve-lès-Avignon FRANCE yes
@Cadastre
@Geotag
1218656 314667882 @Company
@Persons
@UBO
@INPI
MARTIN MARTINON Thérèse
DoB: 1930-09-23
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Auguste Gal - chez Korian Sorgentino 6300 Nice FRANCE yes
@Cadastre
@Geotag
13512978 314667882 @Company
@Persons
@UBO
@INPI
CORRE RUCHO Yvette
DoB: 1932-10-18
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Templitudes App 314 24 Rue Pasteur 92380 Garches FRANCE yes
@Cadastre
@Geotag
13512979 314667882 @Company
@Persons
@UBO
@INPI
CORRE RUCHO Yvette
DoB: 1932-10-18
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Templitudes App 314 24 Rue Pasteur 92380 Garches FRANCE yes
@Cadastre
@Geotag
13512980 314667882 @Company
@Persons
@UBO
@INPI
DELUMEAU MARDEL Denise
DoB: 1949-08-22
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Pascal Lecointre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
13512981 314667882 @Company
@Persons
@UBO
@INPI
DELUMEAU MARDEL Denise
DoB: 1949-08-22
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Pascal Lecointre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
13512982 314667882 @Company
@Persons
@UBO
@INPI
MARTINON Arnaud
DoB: 1958-12-04
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Rocailles 30400 Villeneuve-lès-Avignon FRANCE yes
@Cadastre
@Geotag
13512983 314667882 @Company
@Persons
@UBO
@INPI
RUCHO Philippe, Christian
DoB: 1947-11-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Chemin Rural 27120 Caillouet-Orgeville FRANCE yes
@Cadastre
@Geotag
13512984 314667882 @Company
@Persons
@UBO
@INPI
RUCHO BONNEL Véronique, Caroline
DoB: 1963-04-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Foch 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
13512985 314667882 @Company
@Persons
@UBO
@INPI
RUCHO Didier, Michel
DoB: 1960-11-13
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Foch 92420 Vaucresson 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.