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 434870127 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679096 829190693 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
1679097 829190693 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
1952610 809127442 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
1952611 809127442 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
2092751 810518944 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
2092753 810518944 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
2244890 492756846 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 rue Notre-Dame des Victoire 75002 Paris France yes
@Cadastre
@Geotag
2244891 492756846 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 rue Notre-Dame des Victoire 75002 Paris France yes
@Cadastre
@Geotag
2302922 818238057 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
2302924 818238057 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
2342994 434870127 @Company
@Persons
@UBO
@INPI
GALLOY EMMANUEL JEAN DENIS
DoB: 1970-05-01
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 bis rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
2342995 434870127 @Company
@Persons
@UBO
@INPI
APLITEC
DoB: 702034802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
044 Quaide Jemmapes 75010 Paris France yes
@Cadastre
@Geotag
2342996 434870127 @Company
@Persons
@UBO
@INPI
LAOT PIERRE
DoB: 1954-06-17
PoB: 29075 GUIPAVAS (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Quaide Jemmapes 75010 Paris France yes
@Cadastre
@Geotag
2355605 528867377 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France
2355606 528867377 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France
2399469 792545618 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
2399470 792545618 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
2461949 814628939 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France
2461950 814628939 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France
2503493 819026329 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2503494 819026329 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9203434 497964858 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9203438 497964858 @Company
@Persons
@UBO
@INPI
FINANCIERE ARTENOVA IMMOBILIER
DoB: 434870127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Boieldieu 75002 Paris 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.