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 1954-12-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349340 494379126 @Company
@Persons
@UBO
@INPI
VALLADAS Alain Yves René
DoB: 1954-04-10
PoB: 94041 IVRY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE Jean Maurice Poitevin 16600 Ruelle-sur-Touvre FRANCE
2840152 788685915 @Company
@Persons
@UBO
@INPI
BATHELLIER Bruno
DoB: 1954-06-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Sorbiers 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
7105879 403655319 @Company
@Persons
@UBO
@INPI
MAZAN SABER Lucie
DoB: 1954-01-25
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle des Jardins 17540 Nuaillé-d'Aunis FRANCE
7754127 389563073 @Company
@Persons
@UBO
@INPI
GIRAUD OBLED Elisabeth Marie Jacqueline Marthe
DoB: 1954-01-09
PoB: 45285 ST JEAN DE LA RUELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES BIZERAY 41500 MER FRANCE
9125517 442489688 @Company
@Persons
@UBO
@INPI
PODEVIN Gérard
DoB: 1954-01-16
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 ruelle d'Ascq 59650 Villeneuve-d'Ascq France
9130170 519192793 @Company
@Persons
@UBO
@INPI
HUCHETTE Dominique
DoB: 1954-12-17
PoB: 59073 Berthen (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ruelle du Cristal 59134 Beaucamps-Ligny France
9218275 403371750 @Company
@Persons
@UBO
@INPI
HUCHETTE Dominique
DoB: 1954-12-17
PoB: 59073 BERTHEN (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 ruelle du Cristal 59134 Beaucamps-Ligny France
11117251 442703443 @Company
@Persons
@UBO
@INPI
BOURRIE Etienne Lucien Maurice
DoB: 1954-02-28
PoB: 10362 10 SAINTE SAVINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ruelle Colas 77400 DAMPMART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13754882 512411828 @Company
@Persons
@UBO
@INPI
RUELLE Jean-Pierre, Ernest
DoB: 1954-12-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
530 rue Henri Bantegne 59233 Maing France
13755367 512884347 @Company
@Persons
@UBO
@INPI
RUELLE Jean-Pierre, Ernest
DoB: 1954-12-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
530 rue Henri Bantegne 59233 Maing France
13755390 512884388 @Company
@Persons
@UBO
@INPI
RUELLE Jean-Pierre, Ernest
DoB: 1954-12-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
530 rue Henri Bantegne 59233 Maing France
13755846 514001304 @Company
@Persons
@UBO
@INPI
RUELLE Jean-Pierre, Ernest
DoB: 1954-12-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
530 rue Henri Bantegne 59233 Maing France
14230079 509493896 @Company
@Persons
@UBO
@INPI
HOTS Bernard Yves Vincent
DoB: 1954-05-20
PoB: DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A ruelle des Attes 97436 St Leu France
14832065 342427762 @Company
@Persons
@UBO
@INPI
BROCHERAY Jean, Marie
DoB: 1954-07-05
PoB: 54130 Clayeures FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Ruelle de Secours 54290 Clayeures FRANCE
14878222 798967451 @Company
@Persons
@UBO
@INPI
MATTI Michel
DoB: 1954-07-14
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ruelle de Pâques 57685 Augny FRANCE
14878223 798967451 @Company
@Persons
@UBO
@INPI
MATTI Michel
DoB: 1954-07-14
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Ruelle de Pâques 57685 Augny FRANCE
14903014 342427762 @Company
@Persons
@UBO
@INPI
BROCHERAY Jean, Marie
DoB: 1954-07-05
PoB: 54130 Clayeures FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Ruelle de Secours 54290 Clayeures FRANCE
14949171 798967451 @Company
@Persons
@UBO
@INPI
MATTI Michel
DoB: 1954-07-14
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ruelle de Pâques 57685 Augny FRANCE
14949172 798967451 @Company
@Persons
@UBO
@INPI
MATTI Michel
DoB: 1954-07-14
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Ruelle de Pâques 57685 Augny FRANCE
15094204 342427762 @Company
@Persons
@UBO
@INPI
BROCHERAY Jean, Marie
DoB: 1954-07-05
PoB: 54130 Clayeures FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Ruelle de Secours 54290 Clayeures FRANCE
15140361 798967451 @Company
@Persons
@UBO
@INPI
MATTI Michel
DoB: 1954-07-14
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ruelle de Pâques 57685 Augny FRANCE
15140362 798967451 @Company
@Persons
@UBO
@INPI
MATTI Michel
DoB: 1954-07-14
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Ruelle de Pâques 57685 Augny 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.