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 393198171 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3717291 393198171 @Company
@Persons
@UBO
@INPI
DUSSAUD Jean-Philippe
DoB: 1949-05-01
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Joguin Voie Communale 34 Dite de Nadal 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717292 393198171 @Company
@Persons
@UBO
@INPI
DUSSAUD Jean-Philippe
DoB: 1949-05-01
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Joguin Voie Communale 34 Dite de Nadal 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717293 393198171 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Louis
DoB: 1947-02-08
PoB: 34180 NEBIAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue Edmond Rostand 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717294 393198171 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Louis
DoB: 1947-02-08
PoB: 34180 NEBIAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Edmond Rostand 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717295 393198171 @Company
@Persons
@UBO
@INPI
CANDELA Gerard
DoB: 1951-05-16
PoB: ER RAHEL ( ALGERIE ) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marbriers 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717296 393198171 @Company
@Persons
@UBO
@INPI
CANDELA Gerard
DoB: 1951-05-16
PoB: ER RAHEL ( ALGERIE ) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Marbriers 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717297 393198171 @Company
@Persons
@UBO
@INPI
PAGES MAUREL Danielle, Huguette, Anny
DoB: 1947-08-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Edmond Rostand 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717298 393198171 @Company
@Persons
@UBO
@INPI
THIBAUD Olivier
DoB: 1958-09-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Urpar 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
3717299 393198171 @Company
@Persons
@UBO
@INPI
THIBAUD Claude
DoB: 1932-07-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Docteur Zamenhof Résidence Rochefleurs 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717300 393198171 @Company
@Persons
@UBO
@INPI
EYCHENIE Jean
DoB: 1947-04-21
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ecart de Moules Coustelet 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717301 393198171 @Company
@Persons
@UBO
@INPI
FRANCOIX DIT MIRET EYCHENIE Sabine
DoB: 1959-10-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ecart de Moules Coustelet 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717302 393198171 @Company
@Persons
@UBO
@INPI
ALDEBERT DUSSAUD Fabienne
DoB: 1958-10-15
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Joguin Voie Communale 34 Dite de Nadal 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717303 393198171 @Company
@Persons
@UBO
@INPI
PALANQUE CANDELA Marie
DoB: 1954-09-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Marbriers 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717304 393198171 @Company
@Persons
@UBO
@INPI
GILLES Jean-Pierre
DoB: 1951-01-31
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Beaujeu de Castres Ancienne route de Saint-Gilles 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717305 393198171 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1974-09-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Edmond Rostand 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717306 393198171 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1972-04-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue du Cimetière Vieux 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3717307 393198171 @Company
@Persons
@UBO
@INPI
DUSSAUD Marie-Sophie
DoB: 1985-06-03
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Joguin Voie Communale 34 Dite de Nadal 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717308 393198171 @Company
@Persons
@UBO
@INPI
DUSSAUD Laurie
DoB: 1987-11-29
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Joguin Voie Communale 34 Dite de Nadal 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717309 393198171 @Company
@Persons
@UBO
@INPI
DUSSAUD Sarah
DoB: 1994-11-17
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Joguin Voie Communale 34 Dite de Nadal 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717310 393198171 @Company
@Persons
@UBO
@INPI
EYCHENIE Fabrice
DoB: 1987-08-27
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6256 route d'Eyguières Mas Coustelet - Ecart de Moulès 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717311 393198171 @Company
@Persons
@UBO
@INPI
EYCHENIE Mathieu
DoB: 1989-12-20
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6256 route d'Eyguières Mas Coustelet - Ecart de Moulès 13200 Arles FRANCE 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.