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 510169055 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9298567 510169055 @Company
@Persons
@UBO
@INPI
RUAUX Alain François Pierre
DoB: 1949-07-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
334 route de Courtonne 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298568 510169055 @Company
@Persons
@UBO
@INPI
RUAUX Alain François Pierre
DoB: 1949-07-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
334 route de Courtonne 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298569 510169055 @Company
@Persons
@UBO
@INPI
GRANDIDIER RUAUX Yvette Georgette Rolande
DoB: 1951-01-10
PoB: 14193 Courtonne-la-Meurdrac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
334 route de Courtonne 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298570 510169055 @Company
@Persons
@UBO
@INPI
HELAINE Christian, Georges, Gilbert
DoB: 1953-02-19
PoB: 14732 Vaux-sur-Aure FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Ferme d'Hermanville route de Courtonne 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298571 510169055 @Company
@Persons
@UBO
@INPI
LECLERCQ Hubert, Edouard, Gérard
DoB: 1941-05-14
PoB: 67137 Fegersheim FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
88 boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298572 510169055 @Company
@Persons
@UBO
@INPI
RUAUX Michaël, Jean, Hugues
DoB: 1974-03-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
343 route de la Fosse 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298573 510169055 @Company
@Persons
@UBO
@INPI
RUAUX Michaël, Jean, Hugues
DoB: 1974-03-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
343 route de la Fosse 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298574 510169055 @Company
@Persons
@UBO
@INPI
RUAUX Pascale, Arlette, Géraldine
DoB: 1977-06-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue des Jardins Chez M.Pierre-Stephane Lang 57800 Betting-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298575 510169055 @Company
@Persons
@UBO
@INPI
RUAUX KOPP Aline
DoB: 1977-06-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
le Hameau Bourdon Saint-Pierre-de-Mailloc 14290 Valorbiquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298576 510169055 @Company
@Persons
@UBO
@INPI
AFIGEC SARL
DoB: 324021542
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 - 28 rue Marius Aufan ( 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298577 510169055 @Company
@Persons
@UBO
@INPI
PERRIER Dominique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 - 28 rue Marius Aufan ( 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298731 420238578 @Company
@Persons
@UBO
@INPI
COMPAGNIE MPA
DoB: 510169055
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ferme d'Hermanville 14100 Marolles 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.