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 1963-03-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2894029 484878129 @Company
@Persons
@UBO
@INPI
CANTENEUR DELAUNAY Agnès
DoB: 1963-08-26
PoB: 57177 DIEUZE (57) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Grade 45140 Saint-Jean-de-la-Ruelle France
2894030 484878129 @Company
@Persons
@UBO
@INPI
CANTENEUR DELAUNAY Agnès
DoB: 1963-08-26
PoB: 57177 DIEUZE (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Grade 45140 Saint-Jean-de-la-Ruelle France
7447158 507787380 @Company
@Persons
@UBO
@INPI
RUELLE Corinne Janine Albertine
DoB: 1963-03-13
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Seze Maison Govindin 97118 Saint-François FRANCE yes
@Cadastre
@Geotag
12907504 483062741 @Company
@Persons
@UBO
@INPI
BARON Hervé Guy Henri
DoB: 1963-03-28
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ruelle des Cerisiers 8200 Sedan France
13191181 383105319 @Company
@Persons
@UBO
@INPI
CHARLES Didier
DoB: 1963-11-13
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 ruelle Corbie 77450 Esbly France
13915584 424022911 @Company
@Persons
@UBO
@INPI
RUELLE Corinne Janine Albertine
DoB: 1963-03-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . DU GOLF Nø A 24 RES EVERGREEN 97118 Saint-François France
14424026 399192475 @Company
@Persons
@UBO
@INPI
MENGUS LELIEVRE Sylvie
DoB: 1963-05-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 A la Ruelle 67370 Berstett FRANCE
14854587 489377200 @Company
@Persons
@UBO
@INPI
GERSTENHABER WEINBERG Valérie
DoB: 1963-10-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Halles 1095 LUTRY 0 SUISSE
14854588 489377200 @Company
@Persons
@UBO
@INPI
GERSTENHABER WEINBERG Valérie
DoB: 1963-10-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ruelle des Halles 1095 LUTRY 0 SUISSE
14925536 489377200 @Company
@Persons
@UBO
@INPI
GERSTENHABER WEINBERG Valérie
DoB: 1963-10-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Halles 1095 LUTRY 0 SUISSE
14925537 489377200 @Company
@Persons
@UBO
@INPI
GERSTENHABER WEINBERG Valérie
DoB: 1963-10-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ruelle des Halles 1095 LUTRY 0 SUISSE
15116726 489377200 @Company
@Persons
@UBO
@INPI
GERSTENHABER WEINBERG Valérie
DoB: 1963-10-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Halles 1095 LUTRY 0 SUISSE
15116727 489377200 @Company
@Persons
@UBO
@INPI
GERSTENHABER WEINBERG Valérie
DoB: 1963-10-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ruelle des Halles 1095 LUTRY 0 SUISSE

 

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.