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 1964-12-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1145324 411268543 @Company
@Persons
@UBO
@INPI
LE MOEL Marc
DoB: 1964-05-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ruelle MORANTIN 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
1351537 395174576 @Company
@Persons
@UBO
@INPI
LESPAGNOL HUE DANIEL Catherine Marie Monique
DoB: 1964-02-15
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12b rue Camille Pelletan 16600 Ruelle-sur-Touvre FRANCE
5358499 801769076 @Company
@Persons
@UBO
@INPI
RUELLE Jean-Pierre
DoB: 1964-12-01
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
530 rue Bantegnie 59233 Maing FRANCE
6592745 497672543 @Company
@Persons
@UBO
@INPI
MEYER GUENOT Edwige
DoB: 1964-12-21
PoB: 89076 Champlost
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ruelle du Bouquet L'Hôpital 89134 Turny FRANCE
8112963 450078365 @Company
@Persons
@UBO
@INPI
RUELLE Jean-Luc
DoB: 1964-12-18
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHESNAY 27390 MONTREUIL L'ARGILLE FRANCE
10691008 316066968 @Company
@Persons
@UBO
@INPI
RUELLE Hubert André
DoB: 1964-09-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Domaine de la Bugadiere 13170 Les pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12920848 814367736 @Company
@Persons
@UBO
@INPI
ZEHAR Nadia
DoB: 1964-12-18
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 ruelle Gobé 8200 Illy France
14285219 393335153 @Company
@Persons
@UBO
@INPI
CLAIR Marie Claude Helene Odette
DoB: 1964-03-18
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 RUELLE TAMARIN,ETANG CAMBUSTON SAINT-ANDRE 97440 Saint-André France
14364690 891239543 @Company
@Persons
@UBO
@INPI
BIGOT Didier Lucien
DoB: 1964-12-30
PoB: 18033 Bourges (18) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 Ruelle Lacotte 97440 Saint-André France
15160475 850319302 @Company
@Persons
@UBO
@INPI
REGIE MUNICIPALE D'ELECTRICITE
DoB: 779936244
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ruelle Saint-Nicolas 57360 Amnéville-les-thermes FRANCE
16000894 891239543 @Company
@Persons
@UBO
@INPI
BIGOT Didier Lucien
DoB: 1964-12-30
PoB: 18033 Bourges (18) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 Ruelle Lacotte 97440 Saint-André 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.