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 512169277 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7624171 332320167 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE
7641575 340356633 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE
7697472 382793222 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE
7702318 390793354 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
9297914 817471675 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
9299801 501651798 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE
9300617 408732006 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9300863 321814865 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302954 817639057 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE
9304456 412108912 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9305717 512169277 @Company
@Persons
@UBO
@INPI
RUAUX Gerard André Georges
DoB: 1945-08-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
9305718 512169277 @Company
@Persons
@UBO
@INPI
GODARD RUAUX Monique Georgette Colette
DoB: 1948-01-20
PoB: 27432 La Neuville-du-Bosc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
9305719 512169277 @Company
@Persons
@UBO
@INPI
CFG
DoB: 324958073
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
9305720 512169277 @Company
@Persons
@UBO
@INPI
SECOM AUDIT
DoB: 453279879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZI la Croix Carrée 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
9305721 512169277 @Company
@Persons
@UBO
@INPI
DEVEDEAU Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
9305722 512169277 @Company
@Persons
@UBO
@INPI
LEBOULANGER Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI la Croix Carrée 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
9311306 383718921 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE
9311355 489977777 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
9311385 509151478 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315480 807467659 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE
9316669 504975483 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE
9317812 434626503 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
9317955 813317625 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE
9320402 803671452 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
9320665 409938651 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Pierre 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642331 302220017 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chemin Saint-Pierre 14100 Marolles FRANCE
16151624 302220017 @Company
@Persons
@UBO
@INPI
RUFI
DoB: 512169277
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chemin Saint-Pierre 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.