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 1979-07-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345457 531189660 @Company
@Persons
@UBO
@INPI
LECHAT Jonathan Roger
DoB: 1979-02-28
PoB: 92063 Rueil-Malmaison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 RTE de Champniers 16600 Ruelle-sur-Touvre FRANCE
1600251 821305786 @Company
@Persons
@UBO
@INPI
DA SILVA DOMINGUES Helder
DoB: 1979-02-10
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUELLE DU CLOS DE PARIS 95160 Montmorency FRANCE
3208040 818335234 @Company
@Persons
@UBO
@INPI
BALCER Céline
DoB: 1979-07-28
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Ruelle du Logis 60700 Pontpoint FRANCE
5287049 829266196 @Company
@Persons
@UBO
@INPI
BENOIST Aymeric
DoB: 1979-07-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Ruelle de la Haute Montée 91160 Longjumeau FRANCE
5287050 829266196 @Company
@Persons
@UBO
@INPI
BENOIST Aymeric
DoB: 1979-07-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Ruelle de la Haute Montée 91160 Longjumeau FRANCE
7053729 508528130 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1979-09-05
PoB: 94052 94 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin de la Ruelle 17100 Les gonds FRANCE
8238907 510608870 @Company
@Persons
@UBO
@INPI
RUELLE PAILLE Caroline
DoB: 1979-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue du Gamouna 31150 Bruguières France yes
@Cadastre
@Geotag
8238908 510608870 @Company
@Persons
@UBO
@INPI
RUELLE PAILLE Caroline
DoB: 1979-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Gamouna 31150 Bruguières France yes
@Cadastre
@Geotag
10424247 615420668 @Company
@Persons
@UBO
@INPI
RENARD COURTIN Delphine, Josette, Ghislaine
DoB: 1979-03-07
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ruelle des Fauchelles 62650 Zoteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687535 381470814 @Company
@Persons
@UBO
@INPI
POULET BESSON Aude, Sarah
DoB: 1979-07-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ruelle de Belleville 10170 Vallant-Saint-Georges FRANCE yes
@Cadastre
@Geotag
12924285 791406150 @Company
@Persons
@UBO
@INPI
PARISSET Cédric
DoB: 1979-07-03
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle de l'Eglise 8250 Conde les Autry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924286 791406150 @Company
@Persons
@UBO
@INPI
PARISSET Cédric
DoB: 1979-07-03
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 ruelle de l'Eglise 8250 Conde les Autry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181574 827688219 @Company
@Persons
@UBO
@INPI
SAUNIER GOURDY Amélie Marie
DoB: 1979-07-28
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ruelle Aubry 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
13181575 827688219 @Company
@Persons
@UBO
@INPI
SAUNIER GOURDY Amélie Marie
DoB: 1979-07-28
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle Aubry 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
14167105 887477768 @Company
@Persons
@UBO
@INPI
Sihou Mikael
DoB: 01/03/1979
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
710 ruelle des Orchidees 97440 Saint-André France
14294482 439492422 @Company
@Persons
@UBO
@INPI
RINGANADEPOULLE Jérôme Pascal
DoB: 1979-02-28
PoB: Ste Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RUELLE DE LA CARRIERE 97441 Sainte-Suzanne France
14315584 507858660 @Company
@Persons
@UBO
@INPI
CALIMOUTOU-ONIEN Marie-Christine
DoB: 1979-02-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 BIS RUELLE DES JAMBLONS 97438 Sainte-Marie France
14317573 511518888 @Company
@Persons
@UBO
@INPI
AILHAUD Thomas Serge Francis
DoB: 1979-02-25
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RUELLE ANGOULEME 97460 Saint-Paul France
14332659 751387796 @Company
@Persons
@UBO
@INPI
SELLY MARQUIS Ketty
DoB: 1979-02-17
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ter ruelle Sababady Lieu Dit Ravine Cocos 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14332660 751387796 @Company
@Persons
@UBO
@INPI
SELLY MARQUIS Ketty
DoB: 1979-02-17
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter ruelle Sababady Lieu Dit Ravine Cocos 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14339116 801873472 @Company
@Persons
@UBO
@INPI
HOW-HENG-SIN Frédéric Marc
DoB: 1979-01-25
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Ruelle Camalon 97440 Saint-André France
14341527 807870688 @Company
@Persons
@UBO
@INPI
SIHOU Mikael Kenji
DoB: 1979-03-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Ruelle des Orchidées 97440 Saint-André France
14341528 807870688 @Company
@Persons
@UBO
@INPI
SIHOU Mikael Kenji
DoB: 1979-03-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Ruelle des Orchidées 97440 Saint-André France
14345728 818663387 @Company
@Persons
@UBO
@INPI
JULIENNE Serge Jean Max
DoB: 1979-02-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Ruelle Kichenassamy Terrain Elisa 97438 Sainte-Marie France
14353186 838483600 @Company
@Persons
@UBO
@INPI
SOUBADOU Christophe Rudy
DoB: 1979-02-26
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Ruelle Thérèse Soa Saint-Gilles-Les-Hauts 97435 Saint-Paul France
15544299 491240420 @Company
@Persons
@UBO
@INPI
LEGELEY Damien
DoB: 1979-07-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Ruelle au Pauvre 21380 Messigny et Vantoux FRANCE
15544300 491240420 @Company
@Persons
@UBO
@INPI
LEGELEY Damien
DoB: 1979-07-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Ruelle au Pauvre 21380 Messigny et Vantoux FRANCE
15904865 378543789 @Company
@Persons
@UBO
@INPI
DOZINEL MORISOT Stéphanie
DoB: 1979-04-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ruelle des Capucins 77100 Meaux France yes
@Cadastre
@Geotag
15904866 378543789 @Company
@Persons
@UBO
@INPI
DOZINEL MORISOT Stéphanie
DoB: 1979-04-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 ruelle des Capucins 77100 Meaux France yes
@Cadastre
@Geotag

 

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.