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 304369028 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1532487 304369028 @Company
@Persons
@UBO
@INPI
ARNOLD Jacques
DoB: 1937-09-30
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DE LA JOURANDE 25000 BESANCON FRANCE
1532488 304369028 @Company
@Persons
@UBO
@INPI
ARNOLD Jacques
DoB: 1937-09-30
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHE. DE LA JOURANDE 25000 BESANCON FRANCE
1532489 304369028 @Company
@Persons
@UBO
@INPI
ARNOLD LHOSMOT Pascale
DoB: 1960-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Grande rue 25610 Arc et Senans FRANCE
1532490 304369028 @Company
@Persons
@UBO
@INPI
ARNOLD LHOSMOT Pascale
DoB: 1960-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Grande rue 25610 Arc et Senans FRANCE
1532491 304369028 @Company
@Persons
@UBO
@INPI
COQUIARD ROUSSY Isabelle
DoB: 1968-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin DE CLAIRE COMBE 25000 BESANCON FRANCE
1532492 304369028 @Company
@Persons
@UBO
@INPI
COQUIARD ROUSSY Isabelle
DoB: 1968-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin DE CLAIRE COMBE 25000 BESANCON FRANCE
1532493 304369028 @Company
@Persons
@UBO
@INPI
PAPINI MASSIOTTA Louise
DoB: 1918-02-01
PoB: 06149 LA TRINITE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BOULEVARD SAINT ROCH 6000 NICE FRANCE
1532494 304369028 @Company
@Persons
@UBO
@INPI
MASSIOTTA Raymond
DoB: 1958-04-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BOULEVARD SAINT ROCH 6000 NICE FRANCE
1532495 304369028 @Company
@Persons
@UBO
@INPI
ARNOLD Marc
DoB: 1958-10-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE MONTREUIL 94300 VINCENNES FRANCE
1532496 304369028 @Company
@Persons
@UBO
@INPI
ARNOLD Laurence
DoB: 1962-11-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 CORNICHE DES MAURETTES BATIMENT C LES CORALINES 6270 VILLENEUVE LOUBET FRANCE
1532497 304369028 @Company
@Persons
@UBO
@INPI
COQUIARD ROUSSEAU Florence
DoB: 1963-12-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin 68100 Mulhouse FRANCE
1532498 304369028 @Company
@Persons
@UBO
@INPI
COQUIARD FERREIRA Anne-Lise
DoB: 1965-11-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B rue des Tilleuls 21220 Saint-Philibert FRANCE
1532499 304369028 @Company
@Persons
@UBO
@INPI
LAISNE ARNOLD Colette
DoB: 1935-03-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Pochet 25000 Besançon 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.