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 478189582 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8122838 478189582 @Company
@Persons
@UBO
@INPI
RUFFAT Christian
DoB: 1943-05-13
PoB: 48080 LANGOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Hêtraie Nassandres 27550 NASSANDRES SUR RISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122839 478189582 @Company
@Persons
@UBO
@INPI
HOTTELART RUFFAT Josette
DoB: 1943-04-05
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Hêtraie Nassandres 27550 NASSANDRES SUR RISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122840 478189582 @Company
@Persons
@UBO
@INPI
RUFFAT LOLOM Kareen
DoB: 1963-03-02
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257bis chemin Ramelet Moundi 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122841 478189582 @Company
@Persons
@UBO
@INPI
RUFFAT Sandrine
DoB: 1965-03-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 avenue du Général Leclerc 13 Clos du Cardinal Mathieu 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122842 478189582 @Company
@Persons
@UBO
@INPI
RUFFAT Marion
DoB: 1978-05-30
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Brey 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16150907 478189582 @Company
@Persons
@UBO
@INPI
RUFFAT Christian Serge
DoB: 1943-05-13
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Hêtraie Nassandres 27550 Nassandres-sur-Risle France yes
@Cadastre
@Geotag
16150908 478189582 @Company
@Persons
@UBO
@INPI
RUFFAT Christian Serge
DoB: 1943-05-13
PoB: 48080 Langogne (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Hêtraie Nassandres 27550 Nassandres-sur-Risle France yes
@Cadastre
@Geotag
16150909 478189582 @Company
@Persons
@UBO
@INPI
RUFFAT Marion Charlotte
DoB: 1978-05-30
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Du Faubourg Saint-denis 75010 Paris France yes
@Cadastre
@Geotag
16150910 478189582 @Company
@Persons
@UBO
@INPI
RUFFAT Marion Charlotte
DoB: 1978-05-30
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Du Faubourg Saint-denis 75010 Paris France yes
@Cadastre
@Geotag
16150911 478189582 @Company
@Persons
@UBO
@INPI
RUFFAT LOLOM Kareen Patricia
DoB: 1963-03-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257bis Chemin Ramelet Moundi 31170 Tournefeuille France yes
@Cadastre
@Geotag
16150912 478189582 @Company
@Persons
@UBO
@INPI
RUFFAT Sandrine Fabienne
DoB: 1965-03-15
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Henri Revoil 30000 Nîmes 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.