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 RUFFIER-LANCHE 1954-10-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662505 350355574 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre Claude
DoB: 1954-10-02
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée DE BELLEVUE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
814356 791685407 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre Claude
DoB: 1954-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de Bellevue 93340 Le Raincy FRANCE
1170502 410303754 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre
DoB: 1954-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de Bellevue 93340 Le Raincy FRANCE
6199548 786250498 @Company
@Persons
@UBO
@INPI
RUFFIER LANCHE Jean-Pierre
DoB: 1954-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Allée de Bellevue 93340 Le Raincy FRANCE
6231278 350355574 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre Claude
DoB: 1954-10-02
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée de Bellevue 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695579 320944101 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre
DoB: 1954-10-02
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 allée de Bellevue 93340 Le raincy FRANCE
9096467 352737936 @Company
@Persons
@UBO
@INPI
RUFFIER Lanche Jean-Pierre
DoB: 1954-10-02
PoB: PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée Bois Andre 93190 Livry-Gargan France
9172459 345045595 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre
DoB: 1954-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de Bellevue 93340 Le Raincy France yes
@Cadastre
@Geotag
9210229 333032431 @Company
@Persons
@UBO
@INPI
RUFFIER LANCHE Jean-Pierre
DoB: 1954-10-02
PoB: PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de Bellevue 93340 Le Raincy France
11475844 828834275 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre, Claude
DoB: 1954-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de Bellevue 93340 Le raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475845 828834275 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre, Claude
DoB: 1954-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de Bellevue 93340 Le raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485561 499253219 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre, Claude
DoB: 1954-10-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DE BELLEVUE 93340 LE RAINCY FRANCE
13205050 791685407 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre Claude
DoB: 1954-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de Bellevue 93340 Le Raincy 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.