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 1969-12-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338952 349107748 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Dominique
DoB: 1969-01-13
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue Chantemerle 16600 Ruelle-sur-Touvre FRANCE
1342021 392243564 @Company
@Persons
@UBO
@INPI
BOUILLON Jean-Luc
DoB: 1969-01-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue jean Jaurès 16600 Ruelle-sur-Touvre FRANCE
1345856 389322629 @Company
@Persons
@UBO
@INPI
PERIN Benoit
DoB: 1969-05-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Ruelle 16430 Champniers FRANCE
1361096 422097345 @Company
@Persons
@UBO
@INPI
MARIOT Christophe Michel Paul
DoB: 1969-12-08
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Camille Pelletan 16600 Ruelle-sur-Touvre FRANCE
1376680 493235105 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Dominique
DoB: 1969-01-13
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 RUE Chantemerle Fourville 16600 Ruelle-sur-Touvre FRANCE
1376681 493235105 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Dominique
DoB: 1969-01-13
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 RUE Chantemerle Fourville 16600 Ruelle-sur-Touvre FRANCE
3186396 814337598 @Company
@Persons
@UBO
@INPI
LESBROUSSART Christophe Léon Armand
DoB: 1969-01-16
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Ruelle Cany 60400 Baboeuf FRANCE
7789406 313997348 @Company
@Persons
@UBO
@INPI
SERGENT Stéphane
DoB: 1969-06-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Ruelle de la Main 78440 Guitrancourt FRANCE
8547234 440597813 @Company
@Persons
@UBO
@INPI
SALLE TETEDOIE Chrsitine Françoise-Marie
DoB: 1969-12-16
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Ruelle des Verdiers les Gués de Seigné 37250 Veigné FRANCE yes
@Cadastre
@Geotag
10693784 513715813 @Company
@Persons
@UBO
@INPI
MORELLI MARECHAL Isabelle
DoB: 1969-02-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Ruelle des Plantes 10390 Clérey FRANCE
13133037 494515992 @Company
@Persons
@UBO
@INPI
RUELLE Jean Jacques
DoB: 1969-12-16
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Pollet 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13133038 494515992 @Company
@Persons
@UBO
@INPI
RUELLE Jean Jacques
DoB: 1969-12-16
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Pollet 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175511 302555966 @Company
@Persons
@UBO
@INPI
RUELLE Jean Jacques
DoB: 1969-12-16
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Pollet 93600 Aulnay-sous-Bois France
13924530 484812052 @Company
@Persons
@UBO
@INPI
DEVOET René
DoB: 1969-11-20
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 RUELLE DE PAUL 97129 Lamentin France
14289126 413994914 @Company
@Persons
@UBO
@INPI
TURPIN François Alix
DoB: 1969-09-18
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Ruelle Turpin Piton Cailloux 97438 Sainte-Marie 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.