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 1952-11-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732317 493874648 @Company
@Persons
@UBO
@INPI
RUELLE Alain Pierre
DoB: 1952-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Jean Perrot 38100 Grenoble France
732319 493874648 @Company
@Persons
@UBO
@INPI
RUELLE Alain Pierre
DoB: 1952-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean Perrot 38100 Grenoble France
1570896 533416939 @Company
@Persons
@UBO
@INPI
RUELLE Jean-Luc
DoB: 1952-04-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 BP 1238 0 Abidjan 01 COTE D'IVOIRE yes
@Cadastre
@Geotag
1702190 322097940 @Company
@Persons
@UBO
@INPI
LOPES JOSE
DoB: 1952-10-07
PoB: LOUSADA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 quai de la Ruelle 77590 Bois le Roi France
1702191 322097940 @Company
@Persons
@UBO
@INPI
LOPES JOSE
DoB: 1952-10-07
PoB: LOUSADA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 quai de la Ruelle 77590 Bois le Roi France
4204395 339710592 @Company
@Persons
@UBO
@INPI
GATTAI DANY
DoB: 1952-07-16
PoB: ST JEAN DE LA RUELLE (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BASTIEN LEPAGE 91120 Villebon-sur-Yvette FRANCE
4300989 327667473 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Georges Roger
DoB: 1952-11-14
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ruelle Morin 2000 Laon France yes
@Cadastre
@Geotag
5811345 424664621 @Company
@Persons
@UBO
@INPI
RUELLE Alain Pierre
DoB: 1952-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Jean Perrot 38000 Grenoble France yes
@Cadastre
@Geotag
5811346 424664621 @Company
@Persons
@UBO
@INPI
RUELLE Alain Pierre
DoB: 1952-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean Perrot 38000 Grenoble France yes
@Cadastre
@Geotag
5845098 403355514 @Company
@Persons
@UBO
@INPI
RUELLE Alain Pierre
DoB: 1952-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Jean Perrot 38100 Grenoble France
5845099 403355514 @Company
@Persons
@UBO
@INPI
RUELLE Alain Pierre
DoB: 1952-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean Perrot 38100 Grenoble France
5878316 493874648 @Company
@Persons
@UBO
@INPI
RUELLE Alain Pierre
DoB: 1952-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Jean Perrot 38100 Grenoble France
5878319 493874648 @Company
@Persons
@UBO
@INPI
RUELLE Alain Pierre
DoB: 1952-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean Perrot 38100 Grenoble France
6237038 320623515 @Company
@Persons
@UBO
@INPI
PAILLARD Dominique
DoB: 1952-01-16
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ruelle aux Foins 77160 Provins FRANCE yes
@Cadastre
@Geotag
13166926 789596103 @Company
@Persons
@UBO
@INPI
ANGENARD VAURS Jacqueline
DoB: 1952-07-17
PoB: 28214 La Loupe (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ruelle des Bergers 77230 Longperrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166927 789596103 @Company
@Persons
@UBO
@INPI
ANGENARD VAURS Jacqueline
DoB: 1952-07-17
PoB: 28214 La Loupe (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 ruelle des Bergers 77230 Longperrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279842 340517861 @Company
@Persons
@UBO
@INPI
MERTES Peter
DoB: 1952-11-20
PoB: Trier Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Ruelle Saint-Paul 97490 Saint-Denis France
14294239 438840746 @Company
@Persons
@UBO
@INPI
MERTES Peter
DoB: 1952-11-20
PoB: Trier Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Ruelle Saint-Paul 97400 Saint-Denis France
14317762 511927329 @Company
@Persons
@UBO
@INPI
MERTES Peter
DoB: 1952-11-20
PoB: Trier France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 RUELLE SAINT PAUL 97400 Saint-Denis France
14328940 533628608 @Company
@Persons
@UBO
@INPI
MERTES Peter
DoB: 1952-11-20
PoB: Trier Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Ruelle Saint-Paul 97400 Saint-Denis France
14340018 803561299 @Company
@Persons
@UBO
@INPI
MINATCHY WUILLAI Marie Françoise Rosane
DoB: 1952-09-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ruelle Minatchy Grande Montée 97438 Sainte-Marie France
14340019 803561299 @Company
@Persons
@UBO
@INPI
MINATCHY WUILLAI Marie Françoise Rosane
DoB: 1952-09-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ruelle Minatchy Grande Montée 97438 Sainte-Marie France
14340495 804235307 @Company
@Persons
@UBO
@INPI
MERTES Peter
DoB: 1952-11-20
PoB: Trier Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Ruelle Saint-Paul 97400 Saint-Denis France yes
@Cadastre
@Geotag
14348111 822954830 @Company
@Persons
@UBO
@INPI
MERTES Peter
DoB: 1952-11-20
PoB: Trier Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Ruelle Saint-Paul 97400 Saint-Denis 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.