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 1979-08-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2489665 815380639 @Company
@Persons
@UBO
@INPI
Ruelle Nicolas Jean-Marie
DoB: 1979-08-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 boulevard Saint-Michel 75005 Paris France
2846414 790023162 @Company
@Persons
@UBO
@INPI
AMQRANE Aziz
DoB: 1979-08-15
PoB: Ait Messaoud Boumalne Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Georges Guynemer 45140 Saint-Jean-de-la-Ruelle France
7556903 433030186 @Company
@Persons
@UBO
@INPI
FATIO MARIOTTI-FATIO Marie-Perle
DoB: 1979-08-30
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ruelle Montvetu 77410 Annet-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12897216 491693503 @Company
@Persons
@UBO
@INPI
RUELLE Christophe Paul Jean Ghislain
DoB: 1979-08-30
PoB: WOLUWE-SAINT-LAMBERT (BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Léon Bourgeois 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12897217 491693503 @Company
@Persons
@UBO
@INPI
RUELLE Christophe Paul Jean Ghislain
DoB: 1979-08-30
PoB: WOLUWE-SAINT-LAMBERT (BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue Léon Bourgeois 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13468848 795251610 @Company
@Persons
@UBO
@INPI
SELLAN Méril
DoB: 1979-10-06
PoB: 33243 Libourne (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ruelle Du Jardin Ravillonet 95470 Saint-Witz France
14277212 313567174 @Company
@Persons
@UBO
@INPI
EARL LES FONTAINE
DoB: 509808135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
118 Chemin Départemental Cratère 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14362324 885142596 @Company
@Persons
@UBO
@INPI
MOUSSA Nour Ahmad
DoB: 1979-08-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Ruelle Pavée 97400 Saint-Denis France
15938607 898796578 @Company
@Persons
@UBO
@INPI
RUELLE Nicolas Jean-Marie
DoB: 1979-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
133 Boulevard Saint-Michel 75005 Paris 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.