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 1967-01-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556191 791472038 @Company
@Persons
@UBO
@INPI
SEEBER DELAIS Isabel, Alexandra, Lieselotte
DoB: 1967-08-13
PoB: Berlin Charlottenburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle du Champ Crochu 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1868763 314503921 @Company
@Persons
@UBO
@INPI
TOUITOU ROUA LAURENCE
DoB: 1967-01-13
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle Aux Puits 94800 Villejuif France
2825828 528132657 @Company
@Persons
@UBO
@INPI
SALTO François José
DoB: 1967-06-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France
2867961 811874429 @Company
@Persons
@UBO
@INPI
Moreau Pascal
DoB: 1967-01-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Edme Mariotte 45140 Saint Jean de la Ruelle France
2872056 521077909 @Company
@Persons
@UBO
@INPI
SALTO François José
DoB: 1967-06-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France
2883785 479128092 @Company
@Persons
@UBO
@INPI
SALTO François, José
DoB: 1967-06-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
5068130 790726525 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati République centrafricaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Ruelle Marion 1000 Bourg-en-Bresse France
7695303 422368092 @Company
@Persons
@UBO
@INPI
RUELLE Hugues, Michel, Laurent
DoB: 1967-01-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARCEL DUCROCQ 80770 BEAUCAMPS LE VIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859560 814867966 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Ruelle Marion 1000 Bourg-en-Bresse FRANCE
10860056 527913677 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ruelle Marion 1000 Bourg-en-Bresse FRANCE
10860057 527913677 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ruelle Marion 1000 Bourg-en-Bresse FRANCE
10862149 750134751 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ruelle Marion 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10862150 750134751 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ruelle Marion 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10862800 518710660 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 - 13 ruelle Marion ( 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10862801 518710660 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 - 13 ruelle Marion ( 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10900231 819737933 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Ruelle Marion 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10910751 819513342 @Company
@Persons
@UBO
@INPI
BERTOLINI Hervé
DoB: 1967-01-08
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Ruelle Marion 1000 Bourg-en-Bresse FRANCE
10987843 378850515 @Company
@Persons
@UBO
@INPI
ERTEL Frantz
DoB: 1967-05-13
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 RUELLE LEGRAND LA COUTURE 62136 LESTREM FRANCE
11032249 413059619 @Company
@Persons
@UBO
@INPI
PATOUX Didier
DoB: 1967-02-01
PoB: LAVENTIE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUELLE DE LA CROIX BARBET RICHEBOURG 62136 LESTREM FRANCE
11034490 432472322 @Company
@Persons
@UBO
@INPI
PATOUX Didier
DoB: 1967-02-01
PoB: LAVENTIE (62)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 RUELLE DE LA CROIX BARBET RICHEBOURG 62136 LESTREM FRANCE
11042757 338629074 @Company
@Persons
@UBO
@INPI
PATOUX Didier
DoB: 1967-02-01
PoB: LAVENTIE (62)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 RUELLE DE LA CROIX BARBET RICHEBOURG 62136 LESTREM FRANCE
11048262 432472496 @Company
@Persons
@UBO
@INPI
PATOUX Didier
DoB: 1967-02-01
PoB: LAVENTIE (62)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
106 RUELLE DE LA CROIX BARBET RICHEBOURG 62136 LESTREM FRANCE
14282754 381473586 @Company
@Persons
@UBO
@INPI
MAROT Joseph Lisis Jack Ian
DoB: 1967-05-06
PoB: Ferney Grand Port
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 RUELLE DE LABD DE LA PROVIDENCE - 97400 Saint-Denis France
14316348 508840550 @Company
@Persons
@UBO
@INPI
BART Serge André
DoB: 1967-02-13
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Ruelle Paille En Queue 97440 Saint-André France
14316349 508840550 @Company
@Persons
@UBO
@INPI
BART Serge André
DoB: 1967-02-13
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Ruelle Paille En Queue 97440 Saint-André France
14316350 508840550 @Company
@Persons
@UBO
@INPI
REUNION PROMOTION
DoB: 490546595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Ruelle Paille En Queue 97440 Saint-André France
14316686 509418653 @Company
@Persons
@UBO
@INPI
BART Serge André
DoB: 1967-02-13
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Ruelle Floricourt Apt 6 97400 Saint-Denis France
14730759 843270273 @Company
@Persons
@UBO
@INPI
Bart Serge André
DoB: 13/02/1967
PoB: Saint-André FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 ruelle Floricourt - Appt 06 97400 Saint-Denis 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.