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 343537783 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134481 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Catherine Monique
DoB: 1942-10-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Route Lostihuel Kreiz 56250 Sulniac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
134482 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Catherine Monique
DoB: 1942-10-20
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route Lostihuel Kreiz 56250 Sulniac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
134483 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS PANTAIS Véronique Annie
DoB: 1965-03-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue René Cassin 56250 Sulniac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
134484 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Franck Pierre
DoB: 1966-10-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pont Neuf 56370 Le Tour-du-Parc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
134485 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Patrick Pascal Stéphane
DoB: 1970-02-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Métairies 35510 Cesson-Sévigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
766961 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Catherine Monique
DoB: 1942-10-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Route Lostihuel Kreiz 56250 Sulniac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
766962 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Catherine Monique
DoB: 1942-10-20
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route Lostihuel Kreiz 56250 Sulniac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
766963 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS PANTAIS Véronique Annie
DoB: 1965-03-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue René Cassin 56250 Sulniac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
766964 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Franck Pierre
DoB: 1966-10-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pont Neuf 56370 Le Tour-du-Parc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
766965 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Patrick Pascal Stéphane
DoB: 1970-02-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Métairies 35510 Cesson-Sévigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666923 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Catherine Monique
DoB: 1942-10-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PINEDES SULNIAC 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666924 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Catherine Monique
DoB: 1942-10-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PINEDES SULNIAC 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666925 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Jean Pierre Alain
DoB: 1942-08-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PINEDES 56250 Sulniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.