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 303265045 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68806 821318516 @Company
@Persons
@UBO
@INPI
SODIMAS
DoB: 303265045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Ampère 26600 Pont-de-l'Isère France
215585 821318516 @Company
@Persons
@UBO
@INPI
SODIMAS
DoB: 303265045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Ampère 26600 Pont-de-l'Isère France
2657517 303265045 @Company
@Persons
@UBO
@INPI
BESANA Jian-Carlo
DoB: 1941-06-09
PoB: Como Italie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
VIA MONTECRISTO N° 5 0 Laveno Mombello Province de Varese Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657518 303265045 @Company
@Persons
@UBO
@INPI
ARNOULT Serge
DoB: 1942-10-08
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
245 Chemin DU MAQUIS 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657519 303265045 @Company
@Persons
@UBO
@INPI
ARNOULT Serge
DoB: 1942-10-08
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
245 Chemin DU MAQUIS 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657520 303265045 @Company
@Persons
@UBO
@INPI
ARNOULT Patrice
DoB: 1969-02-06
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
469 Chemin des Girondes 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657521 303265045 @Company
@Persons
@UBO
@INPI
ARNOULT Patrice
DoB: 1969-02-06
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
469 Chemin des Girondes 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657522 303265045 @Company
@Persons
@UBO
@INPI
BERTE Mariele
DoB: 1971-04-01
PoB: Milano Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
via alberto mario 6 0 76 Milan Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657523 303265045 @Company
@Persons
@UBO
@INPI
ARNOULT KIRY Sandrine
DoB: 1977-10-12
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit VILLARD, 305 CHEMIN DES GIRONDES 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657524 303265045 @Company
@Persons
@UBO
@INPI
CONTINI Roberto
DoB: 1961-06-12
PoB: Milan Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 PIAZZA CARBONARI 0 Milan Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657525 303265045 @Company
@Persons
@UBO
@INPI
ECCHER DALL'ECCO Marie-Luisa
DoB: 1935-10-06
PoB: Turin Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 VIA DOMENICHINO 0 Milan Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657526 303265045 @Company
@Persons
@UBO
@INPI
2 CARA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657527 303265045 @Company
@Persons
@UBO
@INPI
AUDITEO
DoB: 487814535
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Frédéric Chopin 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657528 303265045 @Company
@Persons
@UBO
@INPI
PERICHON Raphaël
DoB: 1974-04-20
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue Frédéric Chopin 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657529 303265045 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14808800 821318516 @Company
@Persons
@UBO
@INPI
SODIMAS
DoB: 303265045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Ampère 26600 Pont-de-l'Isère France
15940922 821318516 @Company
@Persons
@UBO
@INPI
SODIMAS
DoB: 303265045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Ampère 26600 Pont-de-l'Isère France
16028193 303265045 @Company
@Persons
@UBO
@INPI
BESANA Jian-Carlo
DoB: 1941-06-09
PoB: Como Italie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
VIA GENERAL A CANTORE 64 21100 Varese Italie yes
@Cadastre
@Geotag
16028194 303265045 @Company
@Persons
@UBO
@INPI
ARNOULT Serge
DoB: 1942-10-08
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
245 Chemin DU MAQUIS 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
16028195 303265045 @Company
@Persons
@UBO
@INPI
ARNOULT Serge
DoB: 1942-10-08
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
245 Chemin DU MAQUIS 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
16028196 303265045 @Company
@Persons
@UBO
@INPI
ARNOULT Patrice
DoB: 1969-02-06
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
95 Chemin du Villard 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
16028197 303265045 @Company
@Persons
@UBO
@INPI
ARNOULT Patrice
DoB: 1969-02-06
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
95 Chemin du Villard 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
16028198 303265045 @Company
@Persons
@UBO
@INPI
BERTE Mariele
DoB: 1971-04-01
PoB: Milano Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
via alberto mario 6 0 76 Milan Italie yes
@Cadastre
@Geotag
16028199 303265045 @Company
@Persons
@UBO
@INPI
CONTINI Roberto
DoB: 1961-06-12
PoB: Milan Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 PIAZZA CARBONARI 0 Milan Italie yes
@Cadastre
@Geotag
16028200 303265045 @Company
@Persons
@UBO
@INPI
ECCHER DALL'ECCO Marie-Luisa
DoB: 1935-10-06
PoB: Turin Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 VIA DOMENICHINO 0 Milan Italie yes
@Cadastre
@Geotag
16028201 303265045 @Company
@Persons
@UBO
@INPI
2 CARA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
16028202 303265045 @Company
@Persons
@UBO
@INPI
AUDITEO
DoB: 487814535
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Frédéric Chopin 26000 Valence France yes
@Cadastre
@Geotag
16028203 303265045 @Company
@Persons
@UBO
@INPI
AUDIT DAUPHINE
DoB: 352919385
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France yes
@Cadastre
@Geotag
16028204 303265045 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
16166312 821318516 @Company
@Persons
@UBO
@INPI
SODIMAS
DoB: 303265045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Ampère 26600 Pont-de-l'Isère 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.