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 RUELLE 1954-03-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351019 812973527 @Company
@Persons
@UBO
@INPI
VIGNAUD FREDOUT Marie-José
DoB: 1954-03-20
PoB: 16183 Lesignac Durand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2236 route du Gond Pontouvre 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351020 812973527 @Company
@Persons
@UBO
@INPI
VIGNAUD FREDOUT Marie-José
DoB: 1954-03-20
PoB: 16183 Lesignac Durand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2236 route du Gond Pontouvre 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651511 399202027 @Company
@Persons
@UBO
@INPI
WATELET Nicole
DoB: 1954-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Ruelle DU CLOS DE PARIS 95160 Montmorency FRANCE
2829237 801044389 @Company
@Persons
@UBO
@INPI
LAVIELLE Dany
DoB: 1954-09-24
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cerdon le Paradis 45620 Isdes France
2829238 801044389 @Company
@Persons
@UBO
@INPI
LAVIELLE Dany
DoB: 1954-09-24
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cerdon le Paradis 45620 Isdes France
2848776 823795380 @Company
@Persons
@UBO
@INPI
TOURNE Frédéric
DoB: 1954-11-08
PoB: 28190 Guillonville (28) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 avenue de la Petite Espère 45140 Saint-Jean-de-la-Ruelle France
2857435 750129421 @Company
@Persons
@UBO
@INPI
LAVIELLE Dany
DoB: 1954-09-24
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Paradis 45620 Isdes France
2857436 750129421 @Company
@Persons
@UBO
@INPI
LAVIELLE Dany
DoB: 1954-09-24
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Paradis 45620 Isdes France
2870043 409171873 @Company
@Persons
@UBO
@INPI
LAVIELLE DANY
DoB: 1954-09-24
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Paradis 45620 Isdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2870044 409171873 @Company
@Persons
@UBO
@INPI
LAVIELLE DANY
DoB: 1954-09-24
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Paradis 45620 Isdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275475 352695357 @Company
@Persons
@UBO
@INPI
BOURLIER Alain
DoB: 1954-09-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle de l'Esprit 67000 Strasbourg France
5173597 434426888 @Company
@Persons
@UBO
@INPI
D'ALMEIDA Jose
DoB: 1954-09-26
PoB: MARINHAIS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUELLE COTIGNIES 59450 SIN LE NOBLE FRANCE
5890047 379228356 @Company
@Persons
@UBO
@INPI
VERNAY JARRY Joëlle Marie Antoinette
DoB: 1954-03-29
PoB: 38236 Miribel-les-Échelles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Ruelle du Lavanchon 38640 Claix France
7754127 389563073 @Company
@Persons
@UBO
@INPI
GIRAUD OBLED Elisabeth Marie Jacqueline Marthe
DoB: 1954-01-09
PoB: 45285 ST JEAN DE LA RUELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES BIZERAY 41500 MER FRANCE
11548368 803327287 @Company
@Persons
@UBO
@INPI
RUELLE DAURELLE Michelle, Marguerite, Andrée
DoB: 1954-03-09
PoB: 21391 Marsannay-le-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Boquet 21490 Clénay FRANCE yes
@Cadastre
@Geotag
12923966 522172832 @Company
@Persons
@UBO
@INPI
SERAMOUR Gilbert
DoB: 1954-12-19
PoB: 09328 Verdun (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle des Rondes 8210 Mouzon 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.