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 323517722 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4082332 323517722 @Company
@Persons
@UBO
@INPI
MR BLANDIN BRUNO
DoB: 1952-10-07
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Rue AR BOISNEUF 97110 Pointe a Pitre FRANCE
4082333 323517722 @Company
@Persons
@UBO
@INPI
MR ARENS OLIVIER
DoB: 1950-06-16
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BP 445 97150 ST MARIN FRANCE
4082334 323517722 @Company
@Persons
@UBO
@INPI
MR ARENS ARNAULT
DoB: 1917-09-23
PoB: FRANCFORT/MEIN (ALLEMAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RCF DREYFUS BEL AIR 91650 FONTENAY LES BRIS FRANCE
4082335 323517722 @Company
@Persons
@UBO
@INPI
MR ARENS OLIVIER
DoB: 1950-06-16
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BP 455 97150 Le Gosier FRANCE
4082336 323517722 @Company
@Persons
@UBO
@INPI
MR BORGO MAURICE
DoB: 1921-01-14
PoB: PARIS 75016
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue JEAN GOUJON 75008 Paris FRANCE
4082337 323517722 @Company
@Persons
@UBO
@INPI
SARL AREBORG ANTILLES
DoB: 311138663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MARINA BAS DU FORT MARINA BAS DU FORT 97190 Le Gosier FRANCE
4082338 323517722 @Company
@Persons
@UBO
@INPI
MR BLANDIN BRUNO
DoB: 1952-10-07
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue AR BOISNEUF 97110 Pointe a Pitre FRANCE
4082339 323517722 @Company
@Persons
@UBO
@INPI
MR GROS DUBOIS PHILIPPE
DoB: 1948-08-20
PoB: STE MARIE (MARTINIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97122 CONVENANCE FRANCE
4082340 323517722 @Company
@Persons
@UBO
@INPI
MR BEAUVARLET GUY
DoB: 1942-10-01
PoB: POINTE A PITRE 97
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone industrielle DE JARRY N 4 97122 Baie Mahault FRANCE
4082341 323517722 @Company
@Persons
@UBO
@INPI
MR DE VLIEGER MARC
DoB: 1934-09-11
PoB: LESQUELLES S/GERMAIN 02
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue RUHMKORFF 75017 Paris FRANCE
13901200 323517722 @Company
@Persons
@UBO
@INPI
DE JAHAM Roger Marie Joseph
DoB: 1949-05-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VALLEE HEUREUSE 97212 Saint-Joseph France
13901201 323517722 @Company
@Persons
@UBO
@INPI
CABINET JOSE MARRAUD DES GROTTES
DoB: 403496672
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
IMM CPL CALIFORNIE 97232 Le Lamentin France
13901202 323517722 @Company
@Persons
@UBO
@INPI
SELARL LMC AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François 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.