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 1968-12-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362293 499713055 @Company
@Persons
@UBO
@INPI
LEGENDRE GRANTE Karinne Andrée Josette
DoB: 1968-01-25
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. Jean Jaurès 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1362294 499713055 @Company
@Persons
@UBO
@INPI
LEGENDRE GRANTE Karinne Andrée Josette
DoB: 1968-01-25
PoB: 14366 Lisieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 AV. Jean Jaurès 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1382379 483525101 @Company
@Persons
@UBO
@INPI
MARCHESSON Lionel Alain
DoB: 1968-05-01
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 RUE Emile Roux 16600 Ruelle-sur-Touvre FRANCE
1616396 509421939 @Company
@Persons
@UBO
@INPI
BUHOT THIERCELIN Christine
DoB: 1968-03-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle Saint Laurent 95270 Asnières-sur-Oise FRANCE yes
@Cadastre
@Geotag
1616397 509421939 @Company
@Persons
@UBO
@INPI
BUHOT THIERCELIN Christine
DoB: 1968-03-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ruelle Saint Laurent 95270 Asnières-sur-Oise FRANCE yes
@Cadastre
@Geotag
2881201 523807089 @Company
@Persons
@UBO
@INPI
CARVALHO Gilberto
DoB: 1968-11-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Marcel Reggui 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
4069657 789078474 @Company
@Persons
@UBO
@INPI
OTTINGER Thierry
DoB: 1968-01-16
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Ruelle de la Source 91410 Dourdan FRANCE
7298814 950030957 @Company
@Persons
@UBO
@INPI
DESANLIS Pascale Madeleine Paulette
DoB: 1968-12-11
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ruelle du Lavoir 51300 Courdemanges France yes
@Cadastre
@Geotag
8568281 439804857 @Company
@Persons
@UBO
@INPI
VALENTE Carlos
DoB: 1968-03-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ruelle Boitout 71530 Sassenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9175698 808380422 @Company
@Persons
@UBO
@INPI
BULTEZ Charles-Henri
DoB: 1968-11-24
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 ruelle des Vilains 59840 Lompret France
9789187 522244508 @Company
@Persons
@UBO
@INPI
RUELLE Didier
DoB: 1968-12-16
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Feleine 59300 Famars France
12134388 323904748 @Company
@Persons
@UBO
@INPI
BRACQ Jérôme Bernard Joseph
DoB: 1968-12-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle de la Porte Brûlée 91150 Étampes FRANCE
14038505 887820728 @Company
@Persons
@UBO
@INPI
MANDINE Patricia Christine
DoB: 1968-12-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Ruelle de Tennis Quartier Hachenoi 97680 Tsingoni France
14351456 832399943 @Company
@Persons
@UBO
@INPI
BASSAND Olivier Fabrice
DoB: 1968-04-16
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Ruelle Soubaye Appt 6 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.