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 41838616 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3217613 41838616 @Company
@Persons
@UBO
@INPI
FLEURY ARNAUD Monika Isabelle Maria
DoB: 1968-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue des Boers 1040 0 BRUXELLES BELGIQUE
3217614 41838616 @Company
@Persons
@UBO
@INPI
FLEURY ARNAUD Monika Isabelle Maria
DoB: 1968-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue des Boers 1040 0 BRUXELLES BELGIQUE
3217615 41838616 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN VATEZ Gaëlle Marie Suzanne
DoB: 1950-04-05
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Quai Louis Blériot 75016 Paris FRANCE
3217616 41838616 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN VATEZ Gaëlle Marie Suzanne
DoB: 1950-04-05
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Quai Louis Blériot 75016 Paris FRANCE
3217617 41838616 @Company
@Persons
@UBO
@INPI
FLEURY Myriam Véronique
DoB: 1970-11-29
PoB: 78646 Versailles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Schiessstatte 27/3 8010 0 GRAZ AUTRICHE
3217618 41838616 @Company
@Persons
@UBO
@INPI
ARNAUD Damien Marie Eric
DoB: 1971-05-06
PoB: 83137 Toulon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue des Muriers 1170 0 BRUXELLES BELGIQUE
3217619 41838616 @Company
@Persons
@UBO
@INPI
FLEURY Thomas Paul Jacques
DoB: 1973-08-08
PoB: 78646 Versailles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tillystrasse 7 83022 0 ROSENHEIM ALLEMAGNE
3217620 41838616 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN SCHMIDT-WHITLEY Elisabeth Suzanne Marie
DoB: 1946-03-18
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Blanche 92200 Neuilly-sur-Seine FRANCE
3217621 41838616 @Company
@Persons
@UBO
@INPI
DR SCHMIDT-WHITLEY Robin Dirk
DoB: 1942-03-30
PoB: NURNBERG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Blanche 92200 Neuilly-sur-Seine FRANCE
3217622 41838616 @Company
@Persons
@UBO
@INPI
VATEZ Christian Marie Luc Michel
DoB: 1951-12-12
PoB: SAINT SYMPHORIEN (FRANCE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Delessert 75016 Paris FRANCE
3217623 41838616 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN Raphaël Laurent Raymond
DoB: 1975-12-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Simon Bolivar 75019 Paris 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.