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 1962-12-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782580 821012176 @Company
@Persons
@UBO
@INPI
PAGES Didier André Jean
DoB: 1962-03-12
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ruelle Bidault 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2829769 795094416 @Company
@Persons
@UBO
@INPI
DAVIGNON Philippe, Georges, Guy
DoB: 1962-03-01
PoB: 75112 PARIS 12 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin du Fromentin 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2829770 795094416 @Company
@Persons
@UBO
@INPI
DAVIGNON Philippe, Georges, Guy
DoB: 1962-03-01
PoB: 75112 PARIS 12 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin du Fromentin 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
3325667 492332390 @Company
@Persons
@UBO
@INPI
LEDIT Jérôme Marie Robert Philippe
DoB: 1962-04-27
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 IMPASSE LA RUELLE 3800 ST BONNET DE ROCHEFORT FRANCE
5232777 789874112 @Company
@Persons
@UBO
@INPI
LEBRET Joël, Michel
DoB: 1962-03-12
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 E Ruelle des Gâts Pierrelay 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6227098 479864688 @Company
@Persons
@UBO
@INPI
BOUTTIER PASCAL
DoB: 1962-12-26
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ruelle DES BOIS 77850 Héricy FRANCE
7788328 503313504 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Yves
DoB: 1962-03-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin de la ruelle 78440 Montalet-le-Bois FRANCE
7868634 510725633 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Yves Roger
DoB: 1962-03-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Ruelle 78440 Montalet-le-Bois FRANCE yes
@Cadastre
@Geotag
7868635 510725633 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Yves Roger
DoB: 1962-03-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Ruelle 78440 Montalet-le-Bois FRANCE yes
@Cadastre
@Geotag
10140613 418840567 @Company
@Persons
@UBO
@INPI
REMY LANGARD Isabelle Therese Marie
DoB: 1962-03-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA RUELLE 54170 ALLAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10210094 821012176 @Company
@Persons
@UBO
@INPI
PAGES Didier André Jean
DoB: 1962-03-12
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ruelle Bidault 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10377822 439694167 @Company
@Persons
@UBO
@INPI
GILLARDIN Eric
DoB: 1962-03-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 LA RUELLE 54260 Villers-le-Rond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10377823 439694167 @Company
@Persons
@UBO
@INPI
GILLARDIN Eric
DoB: 1962-03-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LA RUELLE 54260 Villers-le-Rond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654245 802150235 @Company
@Persons
@UBO
@INPI
RUELLE Pascal, Claude
DoB: 1962-12-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Martyrs de la Résistance 10180 Saint-Lyé FRANCE
10654927 538994195 @Company
@Persons
@UBO
@INPI
RUELLE Pascal, Claude
DoB: 1962-12-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Martyrs de la Résistance 10180 Saint-Lyé FRANCE
10668238 504196882 @Company
@Persons
@UBO
@INPI
RUELLE Pascal Claude
DoB: 1962-12-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Martyrs de la Résistance 10180 Saint-Lye FRANCE
10679111 348019902 @Company
@Persons
@UBO
@INPI
RUELLE Pascal
DoB: 1962-12-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue des Martyrs de la Résistance 10180 Saint-Lyé FRANCE
10694363 498914795 @Company
@Persons
@UBO
@INPI
SCHRIEVER Erwin
DoB: 1962-12-24
PoB: VELSEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUELLE DU PRE NAUDET 10270 LUSIGNY SUR BARSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694364 498914795 @Company
@Persons
@UBO
@INPI
SCHRIEVER Erwin
DoB: 1962-12-24
PoB: VELSEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUELLE DU PRE NAUDET 10270 LUSIGNY SUR BARSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694711 439378746 @Company
@Persons
@UBO
@INPI
SCHRIEVER Erwin
DoB: 1962-12-24
PoB: Velsen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle du Pré Naudet 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
10694712 439378746 @Company
@Persons
@UBO
@INPI
SCHRIEVER Erwin
DoB: 1962-12-24
PoB: Velsen PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruelle du Pré Naudet 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
10982269 492474499 @Company
@Persons
@UBO
@INPI
LETOMBE Armelle
DoB: 1962-03-14
PoB: 62497 LEFOREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUELLE JULES FERRY 62790 LEFOREST FRANCE
10982270 492474499 @Company
@Persons
@UBO
@INPI
LETOMBE Armelle
DoB: 1962-03-14
PoB: 62497 LEFOREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 RUELLE JULES FERRY 62790 LEFOREST FRANCE
11544084 810685073 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Yves, Roger
DoB: 1962-03-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Ruelle 78440 Montalet-le-Bois FRANCE
12240528 345321483 @Company
@Persons
@UBO
@INPI
LUCCHETTA HENRI-LOUIS ALAIN ANTOINE
DoB: 1962-03-28
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUELLE A RIOUX 92160 Antony FRANCE
14233387 530384171 @Company
@Persons
@UBO
@INPI
PAYET Jean-Eric
DoB: 1962-04-04
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ruelle des Lianes 97413 Cilaos France
14290660 421910365 @Company
@Persons
@UBO
@INPI
RIOU RAULT Isabelle Michele
DoB: 1962-08-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 A RUELLE DES BOUGAINVILLIERS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14691348 423846138 @Company
@Persons
@UBO
@INPI
VIGNES Francis Jean-Claude
DoB: 1962-03-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ruelle du Pouic 65400 Ouzous FRANCE
14691349 423846138 @Company
@Persons
@UBO
@INPI
VIGNES Francis Jean-Claude
DoB: 1962-03-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle du Pouic 65400 Ouzous 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.