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 MEYLAN 1973-08-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736186 751228107 @Company
@Persons
@UBO
@INPI
RUFFINATO ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier Miniparc les Béalières 38240 Meylan France
736267 752375543 @Company
@Persons
@UBO
@INPI
MARQUAIRE JACQUET Isabelle Caroline
DoB: 1973-08-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 bis Chemin de l'Eglise 38240 Meylan France
1674807 829256221 @Company
@Persons
@UBO
@INPI
Ruffinatto Ruffinatto Engelstein Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue du Granier 38240 Meylan France
1703586 818056749 @Company
@Persons
@UBO
@INPI
Ruffinatto Ruffinatto Engelstein Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue du Granier 38240 Meylan France
2773250 383870078 @Company
@Persons
@UBO
@INPI
RUFFINATO ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue du Granier 38240 Meylan FRANCE
5823004 820818938 @Company
@Persons
@UBO
@INPI
ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France
5826914 394300396 @Company
@Persons
@UBO
@INPI
RUFFINATTO RUFFINATTO ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France
5832064 793856667 @Company
@Persons
@UBO
@INPI
RUFFINATTO RUFFINATTO ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France
5847197 491411096 @Company
@Persons
@UBO
@INPI
ANTON Florence
DoB: 1973-03-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Vercors 38240 Meylan France
5847198 491411096 @Company
@Persons
@UBO
@INPI
ANTON Florence
DoB: 1973-03-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Vercors 38240 Meylan France
10888599 438875486 @Company
@Persons
@UBO
@INPI
MEYLAN Frédéric Jean-Louis
DoB: 1973-08-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Bert 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494184 379302151 @Company
@Persons
@UBO
@INPI
RUFFINATTO RUFFINATTO ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France
13495137 434644290 @Company
@Persons
@UBO
@INPI
RUFFINATTO RUFFINATTO ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France
14349953 829256221 @Company
@Persons
@UBO
@INPI
RUFFINATTO RUFFINATTO ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France
14666591 387477466 @Company
@Persons
@UBO
@INPI
RUFFINATTO Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France
14669829 751228107 @Company
@Persons
@UBO
@INPI
RUFFINATO ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier Miniparc les Béalières 38240 Meylan France
15875095 332908979 @Company
@Persons
@UBO
@INPI
RUFFINATTO Sandra France
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France yes
@Cadastre
@Geotag
15875282 387477466 @Company
@Persons
@UBO
@INPI
RUFFINATTO Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France
16073681 751228107 @Company
@Persons
@UBO
@INPI
RUFFINATO ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier Miniparc les Béalières 38240 Meylan France
16173817 332908979 @Company
@Persons
@UBO
@INPI
RUFFINATTO Sandra France
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France yes
@Cadastre
@Geotag
16174640 434644290 @Company
@Persons
@UBO
@INPI
RUFFINATTO RUFFINATTO ENGELSTEIN Sandra
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan 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.