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 RUEL 1968-07-04 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5866585 453862633 @Company
@Persons
@UBO
@INPI
RUEL Philippe Antoine
DoB: 1968-02-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
463 Rue du Port 38340 Voreppe France
6186975 384819538 @Company
@Persons
@UBO
@INPI
RUEL GIBERT Nathalie Danielle
DoB: 1968-07-04
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bourret 7160 Accons France
6189478 492910690 @Company
@Persons
@UBO
@INPI
PANTEL RUEL Christiane Léa Odette
DoB: 1968-07-23
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Mazet 43400 Le Chambon-sur-Lignon France
8121834 533714317 @Company
@Persons
@UBO
@INPI
RUEL Stéphane Jean-Michel José René
DoB: 1968-08-03
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Beaumont 27170 Le Tilleul Othon FRANCE yes
@Cadastre
@Geotag
8121835 533714317 @Company
@Persons
@UBO
@INPI
RUEL Stéphane Jean-Michel José René
DoB: 1968-08-03
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Beaumont 27170 Le Tilleul Othon FRANCE yes
@Cadastre
@Geotag
9364630 440419919 @Company
@Persons
@UBO
@INPI
LELARGE D'ERVAU Nathalie
DoB: 1968-07-14
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin du Trou Chaud le Ruel 95640 Haravilliers FRANCE
16106058 384819538 @Company
@Persons
@UBO
@INPI
RUEL GIBERT Nathalie Danielle
DoB: 1968-07-04
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Chemin de Pestre 7160 Accons 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.