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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RUELLE 1974-03-12 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2853622 | 518703616 @Company @Persons @UBO @INPI |
BOUDIA Chérif DoB: 1974-12-09 PoB: Ain El Hamman Algérie P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Antoine de Saint Exupéry 45140 St Jean de la Ruelle France | ||
| 2864863 | 518425145 @Company @Persons @UBO @INPI |
DA FONSECA MOREIRA Manuel Antonio DoB: 1974-03-07 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
214 rue Charles Beauhaire 45140 Saint-Jean-de-la-Ruelle France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2865144 | 509293833 @Company @Persons @UBO @INPI |
DOS REIS Frédéric José Manuel DoB: 1974-05-03 PoB: 28085 CHARTRES (28) France P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de la Guette 45140 Saint-Jean-de-la-Ruelle France | ||
| 2865145 | 509293833 @Company @Persons @UBO @INPI |
DOS REIS Frédéric José Manuel DoB: 1974-05-03 PoB: 28085 CHARTRES (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue de la Guette 45140 Saint-Jean-de-la-Ruelle France | ||
| 2870342 | 529534588 @Company @Persons @UBO @INPI |
FERNANDES DE JESUS Artur DoB: 1974-12-13 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Langevin 45140 Saint-Jean-de-la-Ruelle France | ||
| 2870343 | 529534588 @Company @Persons @UBO @INPI |
FERNANDES DE JESUS Artur DoB: 1974-12-13 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 rue du Langevin 45140 Saint-Jean-de-la-Ruelle France | ||
| 3414348 | 810362905 @Company @Persons @UBO @INPI |
BANCE Angélique Marie-Louise DoB: 1974-03-18 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Ruelle du Ruisseau 6000 Nice FRANCE | ||
| 6089459 | 489042648 @Company @Persons @UBO @INPI |
VINCENT Stéphanie DoB: 1974-12-06 PoB: 56007 AURAY (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 ruelle Aliez 44100 Nantes France | ||
| 6908109 | 444214712 @Company @Persons @UBO @INPI |
BROT Christophe Jean Louis DoB: 1974-12-09 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
6 ruelle Colson 8300 TAGNON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7623335 | 443494067 @Company @Persons @UBO @INPI |
RUELLE LAUMONIER Céline DoB: 1974-03-12 PoB: 14762 Vire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Chantecler 61100 Saint-Georges-des-Groseillers FRANCE | yes @Cadastre @Geotag |
|
| 7650910 | 537540189 @Company @Persons @UBO @INPI |
RUELLE LAUMONIER Céline DoB: 1974-03-12 PoB: 14762 Vire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Chanteclerc 61100 Saint-Georges-des-Groseillers FRANCE | ||
| 9143376 | 801006743 @Company @Persons @UBO @INPI |
PETILLON Estelle DoB: 1974-04-06 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 ruelle de la Blanche 59116 Houplines France | ||
| 9223717 | 439829201 @Company @Persons @UBO @INPI |
PETILLON Estelle DoB: 1974-04-06 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 ruelle de la Blanche 59116 Houplines France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9570253 | 537888083 @Company @Persons @UBO @INPI |
DUMONT Eric Paul Michel DoB: 1974-02-12 PoB: CHAUMONT EN VEXIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 ruelle de l'Abreuvoir 60240 Fresneaux-Montchevreuil France | ||
| 10819770 | 750187304 @Company @Persons @UBO @INPI |
MOREL RUELLE Ingrid Gwénola DoB: 1974-08-12 PoB: 60057 Beauvais (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Chaussée Brunehaut 80200 Brie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10819771 | 750187304 @Company @Persons @UBO @INPI |
MOREL RUELLE Ingrid Gwénola DoB: 1974-08-12 PoB: 60057 Beauvais (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Chaussée Brunehaut 80200 Brie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10825081 | 793232737 @Company @Persons @UBO @INPI |
CUVELIER OUTREBON Virginie Louise Elisabeth DoB: 1974-03-12 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 La Ruelle 80560 Toutencourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13211556 | 824006662 @Company @Persons @UBO @INPI |
Albertelli Guerin Aude DoB: 1974-03-14 PoB: NEUILLY SUR MARNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 ruelle Oiselard 77580 Bouleurs France | yes @Cadastre @Geotag |
|
| 14038270 | 882521560 @Company @Persons @UBO @INPI |
MADI Fahar DoB: 1974-12-12 PoB: 97614 Ouangani (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Ruelle du Foyer Hapandzo 97670 Ouangani France | ||
| 14215843 | 408419448 @Company @Persons @UBO @INPI |
LIANG HAS Pascal DoB: 1974-03-12 PoB: St-Louis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 bis ruelle des Cyprès 97425 Les avirons France | ||
| 14216834 | 414212522 @Company @Persons @UBO @INPI |
LIANG HAS Pascal DoB: 1974-03-12 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32A ruelle des Cyprès Tevelave 97425 Les avirons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14216835 | 414212522 @Company @Persons @UBO @INPI |
LIANG HAS Pascal DoB: 1974-03-12 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32A ruelle des Cyprès Tevelave 97425 Les avirons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14316603 | 509349296 @Company @Persons @UBO @INPI |
DAMOUR Louis Jasmin DoB: 1974-11-03 PoB: Ste Suzanne (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Ruelle des Mimosas 97441 Sainte-Suzanne France | ||
| 14353018 | 838172401 @Company @Persons @UBO @INPI |
MARDEMOUTOU ASSABY Marie Sabrina DoB: 1974-02-10 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
704 Ruelle des Orchidées Cambuston 97440 Saint-André France | ||
| 14353019 | 838172401 @Company @Persons @UBO @INPI |
MARDEMOUTOU ASSABY Marie Sabrina DoB: 1974-02-10 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
704 Ruelle des Orchidées Cambuston 97440 Saint-André France | ||
| 14817043 | 833100258 @Company @Persons @UBO @INPI |
STUDER Emmanuel, René, Gilbert DoB: 1974-05-12 PoB: 10387 Troyes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Ruelle la Fontaine 10430 Rosières-près-Troyes FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.