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 1993-04-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1758409 813275070 @Company
@Persons
@UBO
@INPI
Lambot Coralie
DoB: 1993-04-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ruelle des Chats 77860 Quincy Voisins France
1815032 750634461 @Company
@Persons
@UBO
@INPI
Gomariz Loïc
DoB: 1993-12-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ruelle de Pouillut 51130 Vouzy France
2590559 750427155 @Company
@Persons
@UBO
@INPI
SERVAGEANT Thomas
DoB: 1993-09-23
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DES QUARTS DE LA RUELLE 26120 Malissard France yes
@Cadastre
@Geotag
2837531 814707808 @Company
@Persons
@UBO
@INPI
EKINCI Fatih
DoB: 1993-06-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Essarts 45140 Saint-Jean-de-la-Ruelle France
2879963 391885324 @Company
@Persons
@UBO
@INPI
LECLERC REGIS
DoB: 1933-12-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château D'Eau 45140 Saint Jean de la Ruelle France yes
@Cadastre
@Geotag
2884785 391631801 @Company
@Persons
@UBO
@INPI
DELEPLANQUE ROLAND LUCIEN
DoB: 1921-04-10
PoB: 59599 TOURCOING (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Colline 45140 Saint Jean de la Ruelle France
3875969 389640202 @Company
@Persons
@UBO
@INPI
RASTOUL Michel
DoB: 1964-10-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la ruelle 11360 Embres-et-Castelmaure France yes
@Cadastre
@Geotag
3875970 389640202 @Company
@Persons
@UBO
@INPI
RASTOUL Michel
DoB: 1964-10-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la ruelle 11360 Embres-et-Castelmaure France yes
@Cadastre
@Geotag
4135342 794386813 @Company
@Persons
@UBO
@INPI
ABOUG Mona
DoB: 1993-06-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Portiques 91400 Orsay FRANCE
5175560 823145362 @Company
@Persons
@UBO
@INPI
CAUCHIE Florine, Donatienne, Thérèse, Nicole
DoB: 1993-07-09
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Ruelle des Vilains 59840 Lompret FRANCE
5175561 823145362 @Company
@Persons
@UBO
@INPI
CAUCHIE Florine, Donatienne, Thérèse, Nicole
DoB: 1993-07-09
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Ruelle des Vilains 59840 Lompret FRANCE
5184934 823171665 @Company
@Persons
@UBO
@INPI
CAUCHIE Florine, Donatienne, Thérèse, Nicole
DoB: 1993-07-09
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Ruelle 59840 Lompret FRANCE
6408805 391370905 @Company
@Persons
@UBO
@INPI
BRUNET Agathe
DoB: 1993-09-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ruelle Cabot 61200 Argentan FRANCE
6499698 392987491 @Company
@Persons
@UBO
@INPI
RUELLE Léa, Margot
DoB: 1993-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 DOMAINE DE LA BUGADIERE 13170 Les Pennes-Mirabeau FRANCE yes
@Cadastre
@Geotag
9218035 820244390 @Company
@Persons
@UBO
@INPI
VANVLASSENBROECK Cyril
DoB: 1993-10-18
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 ruelle de l'Eglise apt n°1 59223 Roncq France yes
@Cadastre
@Geotag
10107785 403494768 @Company
@Persons
@UBO
@INPI
SCHUMENG Maxime
DoB: 1993-08-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ruelle du Marche 54110 Rosières-aux-Salines FRANCE
10127003 788738714 @Company
@Persons
@UBO
@INPI
HOUAMDI Taos
DoB: 1993-03-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18Bis Ruelle des Jardins 54270 Essey-les-Nancy FRANCE
10684979 789255288 @Company
@Persons
@UBO
@INPI
ANDURAND Kévin, Mickaël, Gilles
DoB: 1993-10-12
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle aux Anes 10800 Isle-Aumont FRANCE yes
@Cadastre
@Geotag
10687097 334313301 @Company
@Persons
@UBO
@INPI
CAQUARD Thomas, Maurice, Serge
DoB: 1993-06-23
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle Saint-Laurent 10200 Fuligny FRANCE yes
@Cadastre
@Geotag
12928279 812084408 @Company
@Persons
@UBO
@INPI
LELARGE Florian
DoB: 1993-10-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle Suttin 8300 Novy Chevrieres France
15443369 418926622 @Company
@Persons
@UBO
@INPI
SERVETTAZ Aymeric Pierre Marie
DoB: 1993-09-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ruelle Du Royaume 91440 Bures-sur-Yvette France yes
@Cadastre
@Geotag
16100508 853378131 @Company
@Persons
@UBO
@INPI
BREARD Florine, Alice, Isabelle
DoB: 1993-07-13
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ruelle du Colonel Flatters 53000 Laval 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.