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 1984-01-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986810 831426705 @Company
@Persons
@UBO
@INPI
DIALLO Yaya
DoB: 1984-10-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Louis Sanson 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
986811 831426705 @Company
@Persons
@UBO
@INPI
DIALLO Yaya
DoB: 1984-10-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Louis Sanson 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
3064362 518402003 @Company
@Persons
@UBO
@INPI
ALMUNEAU Lucas Ado Georges
DoB: 1984-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Ruelle des Tanneurs 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064363 518402003 @Company
@Persons
@UBO
@INPI
ALMUNEAU Lucas Ado Georges
DoB: 1984-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ruelle des Tanneurs 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5174783 483437604 @Company
@Persons
@UBO
@INPI
RUELLE Adrien
DoB: 1984-01-11
PoB: 59033 AULNOYE AYMERIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 GRAND RUE 59360 ST SOUPLET FRANCE
9724262 538831207 @Company
@Persons
@UBO
@INPI
MARUENDA Jérémie
DoB: 1984-01-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ruelle de la Poissonnerie 56000 Vannes FRANCE yes
@Cadastre
@Geotag
9724263 538831207 @Company
@Persons
@UBO
@INPI
MARUENDA Jérémie
DoB: 1984-01-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Ruelle de la Poissonnerie 56000 Vannes FRANCE yes
@Cadastre
@Geotag
9753064 812983047 @Company
@Persons
@UBO
@INPI
HUON Audrey Jacqueline Nicole
DoB: 1984-11-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle Brice 59178 Hasnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9756330 799421284 @Company
@Persons
@UBO
@INPI
CUISSET Claire Christine
DoB: 1984-11-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle des Tonneliers 59570 Taisnieres Sur Hon France
9756331 799421284 @Company
@Persons
@UBO
@INPI
CUISSET Claire Christine
DoB: 1984-11-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 ruelle des Tonneliers 59570 Taisnieres Sur Hon France
9765039 440268720 @Company
@Persons
@UBO
@INPI
CUISSET Claire Christine
DoB: 1984-11-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle des tonneliers 59570 Taisnières sur Hon France
13477599 799207105 @Company
@Persons
@UBO
@INPI
BLOND Sophie Laure Marie
DoB: 1984-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ruelle Lilly Reich 44300 Nantes France
14034116 788688422 @Company
@Persons
@UBO
@INPI
SUBRA Nair
DoB: 1984-01-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ruelle Bassa 97615 Pamandzi France
14038499 887764199 @Company
@Persons
@UBO
@INPI
PIGEARD Klervi Véronique Marie
DoB: 1984-01-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Ruelle de la Mosquée Anjouanaise 97600 Mamoudzou France
15026553 348661414 @Company
@Persons
@UBO
@INPI
DE FRUTOS Carole
DoB: 1984-09-04
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ruelle des ramoneurs 67000 Strasbourg FRANCE
15778449 812983047 @Company
@Persons
@UBO
@INPI
HUON Audrey Jacqueline Nicole
DoB: 1984-11-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle Brice 59178 Hasnon France yes
@Cadastre
@Geotag
16023416 882428717 @Company
@Persons
@UBO
@INPI
MOULIN Nicolas Henri Maurice
DoB: 1984-12-01
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joséphine Baker 45140 Saint-Jean-de-la-Ruelle France
16023417 882428717 @Company
@Persons
@UBO
@INPI
MOULIN Nicolas Henri Maurice
DoB: 1984-12-01
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Joséphine Baker 45140 Saint-Jean-de-la-Ruelle France
16050290 847799509 @Company
@Persons
@UBO
@INPI
DE SOUSA CASQUEIRA Sandra-Sophia
DoB: 1984-10-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 a Ruelle Guingand 77970 Pécy 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.