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 424686939 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12773722 807442314 @Company
@Persons
@UBO
@INPI
CONSEIL PLUS GESTION
DoB: 424686939
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Duchesne le Tertia II 13851 Aix-en-Provence FRANCE
12861303 424686939 @Company
@Persons
@UBO
@INPI
HOSTACHE-ARNOULET Jean-Louis Alain Marie
DoB: 1959-09-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2051 chemin Saint Donat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12861304 424686939 @Company
@Persons
@UBO
@INPI
HOSTACHE-ARNOULET Jean-Louis Alain Marie
DoB: 1959-09-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2051 chemin Saint Donat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12861305 424686939 @Company
@Persons
@UBO
@INPI
HOSTACHE-ARNOULET Jean-Louis Alain Marie
DoB: 1959-09-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2051 chemin Saint Donat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12861306 424686939 @Company
@Persons
@UBO
@INPI
MARC Jean-Louis
DoB: 1949-11-24
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue des Ecoles 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
12861307 424686939 @Company
@Persons
@UBO
@INPI
MARC Jean-Louis
DoB: 1949-11-24
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Ecoles 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
12861308 424686939 @Company
@Persons
@UBO
@INPI
MEUNIER Julien
DoB: 1977-06-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Croissant 75002 Paris FRANCE yes
@Cadastre
@Geotag
12861309 424686939 @Company
@Persons
@UBO
@INPI
MEUNIER Julien
DoB: 1977-06-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Croissant 75002 Paris FRANCE yes
@Cadastre
@Geotag
12861310 424686939 @Company
@Persons
@UBO
@INPI
GRINDA KALBACHER Caroline
DoB: 1977-01-16
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue du Pont de Vallat 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12861311 424686939 @Company
@Persons
@UBO
@INPI
GRINDA KALBACHER Caroline
DoB: 1977-01-16
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue du Pont de Vallat 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12861312 424686939 @Company
@Persons
@UBO
@INPI
CLETHOJE INVEST
DoB: 489885608
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
2051 chemin de Saint-Donat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12861313 424686939 @Company
@Persons
@UBO
@INPI
CLETHOJE INVEST
DoB: 489885608
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2051 chemin de Saint-Donat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12861314 424686939 @Company
@Persons
@UBO
@INPI
FOUREL Christophe
DoB: 1972-03-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
280 rue d'Endoume Villa Stella 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
12861315 424686939 @Company
@Persons
@UBO
@INPI
VIAL BROCCO Françoise, Monique
DoB: 1959-04-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
280 boulevard Michelet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12861316 424686939 @Company
@Persons
@UBO
@INPI
THIOLIER HORVATH Christiane
DoB: 1947-10-06
PoB: 78601 Sonchamp FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du RICM 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12861317 424686939 @Company
@Persons
@UBO
@INPI
ROUX Bertrand
DoB: 1943-03-30
PoB: 43154 Pradelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Rosa Bonheur 75015 Paris FRANCE yes
@Cadastre
@Geotag
12861318 424686939 @Company
@Persons
@UBO
@INPI
J.H. ET ASSOCIES
DoB: 709500136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 AV. PHILIPPE LEBON 83000 TOULON FRANCE yes
@Cadastre
@Geotag
12861319 424686939 @Company
@Persons
@UBO
@INPI
A2A OMNICONSEILS
DoB: 343207247
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 RUE DE PONTEVES 13002 MARSEILLE FRANCE yes
@Cadastre
@Geotag
13527142 424686939 @Company
@Persons
@UBO
@INPI
HOSTACHE-ARNOULET Jean-Louis Alain Marie
DoB: 1959-09-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2051 Chemin Saint-Donat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527143 424686939 @Company
@Persons
@UBO
@INPI
HOSTACHE-ARNOULET Jean-Louis Alain Marie
DoB: 1959-09-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2051 Chemin Saint-Donat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527144 424686939 @Company
@Persons
@UBO
@INPI
HOSTACHE-ARNOULET Jean-Louis Alain Marie
DoB: 1959-09-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2051 Chemin Saint-Donat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527145 424686939 @Company
@Persons
@UBO
@INPI
MEUNIER Julien
DoB: 1977-06-25
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
13527146 424686939 @Company
@Persons
@UBO
@INPI
MEUNIER Julien
DoB: 1977-06-25
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
13527147 424686939 @Company
@Persons
@UBO
@INPI
CLETHOJE INVEST
DoB: 489885608
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
2051 Chemin de Saint-Donat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527148 424686939 @Company
@Persons
@UBO
@INPI
CLETHOJE INVEST
DoB: 489885608
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2051 Chemin de Saint-Donat 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527149 424686939 @Company
@Persons
@UBO
@INPI
FOUREL Christophe
DoB: 1972-03-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Stella 280 Rue d'Endoume 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
13527150 424686939 @Company
@Persons
@UBO
@INPI
VIAL BROCCO Françoise, Monique
DoB: 1959-04-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
280 Boulevard Michelet 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
13527151 424686939 @Company
@Persons
@UBO
@INPI
ROUX Bertrand
DoB: 1943-03-30
PoB: 43154 Pradelles (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Rosa Bonheur 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
13527152 424686939 @Company
@Persons
@UBO
@INPI
VILLECROZE Marc
DoB: 1958-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Chemin de la Tuilerie 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
13527153 424686939 @Company
@Persons
@UBO
@INPI
J.H. ET ASSOCIES
DoB: 709500136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 Avenue Philippe Lebon 83000 Toulon FRANCE yes
@Cadastre
@Geotag
13527154 424686939 @Company
@Persons
@UBO
@INPI
A2A OMNICONSEILS
DoB: 343207247
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de Ponteves 13002 Marseille 2e Arrondissement 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.