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 Ridel 1955-01-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695605 525165957 @Company
@Persons
@UBO
@INPI
COVA Pierre
DoB: 1955-04-01
PoB: Bizerte TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39bis Rue raymond ridel 92250 La Garenne-Colombes FRANCE
2112364 535044374 @Company
@Persons
@UBO
@INPI
Ridel Philippe Marie
DoB: 1955-01-25
PoB: 76276 Forges-les-Eaux (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue du Renard 76000 Rouen France yes
@Cadastre
@Geotag
7691332 408498871 @Company
@Persons
@UBO
@INPI
RIDEL Philippe Marie Roger
DoB: 1955-01-25
PoB: FORGES LES EAUX 76
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE
7691333 408498871 @Company
@Persons
@UBO
@INPI
RIDEL Philippe Marie Roger
DoB: 1955-01-25
PoB: FORGES LES EAUX 76
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE
7692452 529137523 @Company
@Persons
@UBO
@INPI
RIDEL Philippe, Marie, Roger
DoB: 1955-01-25
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Renard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
7692453 529137523 @Company
@Persons
@UBO
@INPI
RIDEL Philippe, Marie, Roger
DoB: 1955-01-25
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue du Renard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
7697318 341002087 @Company
@Persons
@UBO
@INPI
RIDEL Philippe, Marie, Roger
DoB: 1955-01-25
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702164 388701526 @Company
@Persons
@UBO
@INPI
RIDEL Philippe Marie Roger
DoB: 1955-01-25
PoB: FORGES LES EAUX (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE
7702165 388701526 @Company
@Persons
@UBO
@INPI
RIDEL Philippe Marie Roger
DoB: 1955-01-25
PoB: FORGES LES EAUX (76)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE
7702459 408826360 @Company
@Persons
@UBO
@INPI
RIDEL Philippe, Marie, Roger
DoB: 1955-01-25
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE
7702620 350229886 @Company
@Persons
@UBO
@INPI
RIDEL Philippe Marie Roger
DoB: 1955-01-25
PoB: FORGES LES EAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE
7702621 350229886 @Company
@Persons
@UBO
@INPI
RIDEL Philippe Marie Roger
DoB: 1955-01-25
PoB: FORGES LES EAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE
7702957 435325956 @Company
@Persons
@UBO
@INPI
RIDEL Philippe, Marie, Roger
DoB: 1955-01-25
PoB: 76276 FORGES LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702958 435325956 @Company
@Persons
@UBO
@INPI
RIDEL Philippe, Marie, Roger
DoB: 1955-01-25
PoB: 76276 FORGES LES EAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707618 817589054 @Company
@Persons
@UBO
@INPI
RIDEL Philippe, Marie, Roger
DoB: 1955-01-25
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE
7707619 817589054 @Company
@Persons
@UBO
@INPI
RIDEL Philippe, Marie, Roger
DoB: 1955-01-25
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 impasse de la Huchonne 76270 Saint-Saire FRANCE
7709027 15871023 @Company
@Persons
@UBO
@INPI
RIDEL Philippe Marie Roger
DoB: 1955-01-25
PoB: FORGES LES EAUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAINT SAIRE 76270 NEUFCHATEL-EN-BRAY FRANCE
12564417 825110695 @Company
@Persons
@UBO
@INPI
RIDEL Philippe, Marie, Roger
DoB: 1955-01-25
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Huchonne 76270 Saint-Saire FRANCE yes
@Cadastre
@Geotag
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.