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 RUEDA 1966-06-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244787 341366151 @Company
@Persons
@UBO
@INPI
RUEDA Laurent Pierre Jean
DoB: 1966-06-18
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de La Forêt Blanche 5600 Risoul France
244788 341366151 @Company
@Persons
@UBO
@INPI
RUEDA Laurent Pierre Jean
DoB: 1966-06-18
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de La Forêt Blanche 5600 Risoul France
245250 452853666 @Company
@Persons
@UBO
@INPI
RUEDA Laurent Pierre Jean
DoB: 1966-06-18
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
B 02 le Christiana 5600 Risoul France
3507999 750605248 @Company
@Persons
@UBO
@INPI
RUEDA AIELLO Béatrice
DoB: 1966-02-18
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Pasteur les Bastides de Saint-Cyr 83270 Saint-Cyr-sur-Mer FRANCE
7591620 424396646 @Company
@Persons
@UBO
@INPI
RUEDA Laurent
DoB: 1966-06-18
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Christiana 5600 Risoul FRANCE
7606526 393356902 @Company
@Persons
@UBO
@INPI
RUEDA Laurent
DoB: 1966-06-18
PoB: Rognac(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Christiana 5600 Risoul FRANCE
12464136 329021406 @Company
@Persons
@UBO
@INPI
DAUGA RUEDA Nathalie
DoB: 1966-09-18
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 rue du Dr Grouille 40000 Mont-de-Marsan FRANCE
13491610 341366151 @Company
@Persons
@UBO
@INPI
RUEDA Laurent Pierre Jean
DoB: 1966-06-18
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de La Forêt Blanche 5600 Risoul France
13491611 341366151 @Company
@Persons
@UBO
@INPI
RUEDA Laurent Pierre Jean
DoB: 1966-06-18
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de La Forêt Blanche 5600 Risoul France
13491628 343229993 @Company
@Persons
@UBO
@INPI
RUEDA Laurent
DoB: 1966-06-18
PoB: 13081 Rognac (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Les Airelles A 5600 Risoul France
13492214 424396646 @Company
@Persons
@UBO
@INPI
RUEDA Laurent
DoB: 1966-06-18
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Christiana 5600 Risoul France
13698791 424396646 @Company
@Persons
@UBO
@INPI
RUEDA Laurent
DoB: 1966-06-18
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Christiana 5600 Risoul France
16046710 343229993 @Company
@Persons
@UBO
@INPI
RUEDA Laurent
DoB: 1966-06-18
PoB: 13081 Rognac (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Les Airelles A 5600 Risoul 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.