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 1974-05-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1149143 801974858 @Company
@Persons
@UBO
@INPI
ELOY Frédéric Paul Emilien
DoB: 1974-10-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle des Béguines 93370 Montfermeil FRANCE
2851842 441719317 @Company
@Persons
@UBO
@INPI
LOZANCIC NIKOLA
DoB: 1974-06-30
PoB: 92026 COURBEVOIE (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Doumer 45140 Saint Jean de la Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858197 423603414 @Company
@Persons
@UBO
@INPI
OZBEY Yusuf
DoB: 1974-06-30
PoB: Bayburt Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Prairie 45140 Saint-Jean-de-la-Ruelle France
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
4323968 438454712 @Company
@Persons
@UBO
@INPI
DENORME Michaël Joseph Guy
DoB: 1974-09-18
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle Blotier 2300 Marest-Dampcourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063933 799654090 @Company
@Persons
@UBO
@INPI
RUELLE ROUVREAU Nathalie, Ginette, Alexandra
DoB: 1974-05-22
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jacques Cartier 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7063934 799654090 @Company
@Persons
@UBO
@INPI
RUELLE ROUVREAU Nathalie, Ginette, Alexandra
DoB: 1974-05-22
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jacques Cartier 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7558293 350781977 @Company
@Persons
@UBO
@INPI
BILLAULT BILLAULT-BREILLOT Alexandre
DoB: 1974-08-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue Charles Beauhaire 45140 Saint-Jean-de-la ruelle FRANCE
7795010 828445460 @Company
@Persons
@UBO
@INPI
FARDEL Pierre-Alain
DoB: 1974-11-23
PoB: CHENE BOUGERIE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Ruelle du Boucher 78830 Bullion FRANCE
10690270 302756416 @Company
@Persons
@UBO
@INPI
DANGIN JOUGLAS Christelle
DoB: 1974-09-24
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle des fossés 10360 Essoyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915283 429920168 @Company
@Persons
@UBO
@INPI
DI CANCIA JARJAVAL Solange
DoB: 1974-09-19
PoB: 01004 AMBERIEU EN BUGEY 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUELLE DES VIGNERONS 1640 JUJURIEUX 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:

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.