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 1965-11-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458105 812735322 @Company
@Persons
@UBO
@INPI
MELTZ Marie-Noelle
DoB: 1965-01-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle du Bois 94410 Saint-Maurice FRANCE
1223538 420107724 @Company
@Persons
@UBO
@INPI
JEANNERET Agnes
DoB: 1965-03-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ruelle CORBIE 77450 Esbly FRANCE
1359815 394730535 @Company
@Persons
@UBO
@INPI
LOME Hervé Jacques Pierre
DoB: 1965-01-05
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Impasse des Agriers 16600 Ruelle-sur-Touvre FRANCE
3449829 509274718 @Company
@Persons
@UBO
@INPI
NATTA Didier Franck
DoB: 1965-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle du Marché lot 14 6230 Villefranche-sur-Mer FRANCE
3951861 807980933 @Company
@Persons
@UBO
@INPI
RIBES Christophe
DoB: 1965-04-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 ruelle Sainte-Catherine 6048 Nice FRANCE
5188124 350278958 @Company
@Persons
@UBO
@INPI
DELACOURT Philippe
DoB: 1965-01-17
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUELLE DE LA BARRIERE FONTAINE AU PIRE 59157 BEAUVOIS EN CAMBRESIS FRANCE
6228494 528415037 @Company
@Persons
@UBO
@INPI
CALLOT Pierre Maurice Edmond
DoB: 1965-01-10
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Ruelle Absolue 77171 Sourdun FRANCE
6243192 798047171 @Company
@Persons
@UBO
@INPI
BEHAL COUSINARD-BEHAL Marie-Corinne Brigitte
DoB: 1965-11-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle des Thibault 77930 Chailly-en-Bière FRANCE
7807446 689804037 @Company
@Persons
@UBO
@INPI
PRUDHOMME VALERIE
DoB: 1965-01-19
PoB: CONFLANS SAINTE HONORINE 78
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 RUELLE DES CLOS 78930 Guerville FRANCE
10101054 533638136 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie, Judith
DoB: 1965-11-01
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Henner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
10101490 529544504 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie-Judith
DoB: 1965-11-01
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Henner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
10123533 509574604 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie-Edith
DoB: 1965-11-01
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Henner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126617 478208390 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie-Judith
DoB: 1965-11-01
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Henner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510628 484393632 @Company
@Persons
@UBO
@INPI
BARIAN Richard Jean-Maurice
DoB: 1965-07-26
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle Derrière les Meix 21250 Bonnencontre FRANCE
11530657 319494274 @Company
@Persons
@UBO
@INPI
VIEL HUERTA Hélène
DoB: 1965-01-28
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ruelle des Prés 21500 Crépand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13731051 451153803 @Company
@Persons
@UBO
@INPI
MARCELIN FRANCOIS-HAUGRIN Odile Jerome
DoB: 1965-10-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis ruelle des Alamandas Clairiere 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14036703 831724489 @Company
@Persons
@UBO
@INPI
BLAMPAIN Franck Michel Agenor
DoB: 1965-10-01
PoB: 60159 Compiègne (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Ruelle Mariama m'Sa Labattoir BP 237 97610 Dzaoudzi France
14038064 879894921 @Company
@Persons
@UBO
@INPI
LIHADJI Madi Abdou Mohamed
DoB: 1965-09-05
PoB: 97602 Bandraboua (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
525 Ruelle Maison Quartier Sefoudine Dzoumogné 97650 Bandraboua France
14308823 499935302 @Company
@Persons
@UBO
@INPI
DE PALMAS BEGUE Claudine Sylvie Marie
DoB: 1965-11-08
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Ruelle Rovan Bras des Chevrettes 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15313231 842806390 @Company
@Persons
@UBO
@INPI
MALNATI Régine, Muriel
DoB: 1965-05-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A Ruelle de la Mairie 68440 Habsheim FRANCE
15523399 320215791 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie-Judith, Annette
DoB: 1965-11-01
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Henner 68000 Colmar FRANCE
15528400 383417458 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie-Judith, Annette
DoB: 1965-11-01
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Henner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15533826 418629051 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie-Judith
DoB: 1965-11-01
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Henner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15546946 500711742 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie Judith
DoB: 1965-11-01
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE HENNER 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15567350 825220981 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie-Judith, Annette
DoB: 1965-11-01
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Henner 68000 Colmar FRANCE yes
@Cadastre
@Geotag

 

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.