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 443817382 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11508604 327166898 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'ARDHUY
DoB: 443817382
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Clos des Langres 21700 Corgoloin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508605 327166898 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'ARDHUY
DoB: 443817382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clos des Langres 21700 Corgoloin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539575 318010568 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'ARDHUY
DoB: 443817382
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Clos des Langres 21700 Corgoloin FRANCE
11539576 318010568 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'ARDHUY
DoB: 443817382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clos des Langres 21700 Corgoloin FRANCE
11549341 308092451 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'ARDHUY
DoB: 443817382
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CLOS DES LANGRES 21700 CORGOLOIN FRANCE
11549342 308092451 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'ARDHUY
DoB: 443817382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLOS DES LANGRES 21700 CORGOLOIN FRANCE
11557144 443817382 @Company
@Persons
@UBO
@INPI
LIOGIER DIT D'ARTHUY SANTIARD Mireille Ida Régis
DoB: 1950-07-27
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue Sylvestre Chauvelot 21200 Beaune FRANCE
11557145 443817382 @Company
@Persons
@UBO
@INPI
LIOGIER DIT D'ARTHUY SANTIARD Mireille Ida Régis
DoB: 1950-07-27
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B rue Sylvestre Chauvelot 21200 Beaune FRANCE
11557146 443817382 @Company
@Persons
@UBO
@INPI
LIOGIER DIT D'ARTHUY PLUMET Marie-Pierre Antoinette Régis
DoB: 1961-06-13
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route de Caderousse la Sauvageonne 84100 Orange FRANCE
11557147 443817382 @Company
@Persons
@UBO
@INPI
LIOGIER DIT D'ARTHUY PLUMET Marie-Pierre Antoinette Régis
DoB: 1961-06-13
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route de Caderousse la Sauvageonne 84100 Orange FRANCE
11557148 443817382 @Company
@Persons
@UBO
@INPI
SANTIARD Thibaut, André, Marie, Chrysostome
DoB: 1973-10-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 impasse de Perret 1170 Cessy FRANCE
11557149 443817382 @Company
@Persons
@UBO
@INPI
SANTIARD Antoine, Marie, Dominique, Sylvain
DoB: 1976-03-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue Saint-Fargeau 75020 Paris 20 FRANCE
11557150 443817382 @Company
@Persons
@UBO
@INPI
SANTIARD Benoit, Paul, Francois, Marie
DoB: 1980-04-03
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Georges Lardennais 75019 Paris 19 FRANCE
11557151 443817382 @Company
@Persons
@UBO
@INPI
LIOGIER DIT D'ARTHUY Brigitte, Christine, Régis
DoB: 1953-04-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 route des Bugnons 1633 Marsens 0 SUISSE
11557152 443817382 @Company
@Persons
@UBO
@INPI
LIOGIER DIT D'ARTHUY Claire, Simone, Régis
DoB: 1955-10-16
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Sylvestre Chauvelot 21200 Beaune FRANCE
11557153 443817382 @Company
@Persons
@UBO
@INPI
STOFFEL STOFFEL LIOGIER DIT D'ARTHUY Amandine, Simone, Marie, Juliette
DoB: 1997-06-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Sylvestre Chauvelot 21200 Beaune FRANCE
11557154 443817382 @Company
@Persons
@UBO
@INPI
STOFFEL STOFFEL LIOGIER DIT D'ARTHUY Cham, Manon
DoB: 2000-03-25
PoB: Prey Lavea CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Sylvestre Chauvelot 21200 Beaune FRANCE
11557155 443817382 @Company
@Persons
@UBO
@INPI
LIOGIER DIT D'ARTUY FRESSYNET-LIOGIER DIT D'ARTHUY Bernadette, Marie-Pierre, Régis
DoB: 1958-12-01
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Bruyères 69530 Brignais FRANCE
11557156 443817382 @Company
@Persons
@UBO
@INPI
FRESSYNET Fanette, Monique, Marie
DoB: 1989-07-15
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Bruyères 69530 Brignais FRANCE
11557157 443817382 @Company
@Persons
@UBO
@INPI
FRESSYNET Lucas, Francois-Marie
DoB: 1993-02-24
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Bruyères 69530 Brignais FRANCE
11557158 443817382 @Company
@Persons
@UBO
@INPI
PLUMET PELAQUIE Marine, Jean, Blandine
DoB: 1985-08-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Poste 30121 Mus FRANCE
11557159 443817382 @Company
@Persons
@UBO
@INPI
PLUMET Etienne, Dominique, Bernadette
DoB: 1988-01-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route de Cadérousse 84100 Orange FRANCE
11557160 443817382 @Company
@Persons
@UBO
@INPI
PLUMET Amélie, Claire, Thibaut
DoB: 1991-04-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route de Cadérousse 84100 Orange FRANCE
11557161 443817382 @Company
@Persons
@UBO
@INPI
LIOGIER DIT D'ARTHUY Blandine, Brigitte, Régis
DoB: 1966-05-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Grande rue 21200 Levernois FRANCE
11557162 443817382 @Company
@Persons
@UBO
@INPI
GANEVAT LIOGIER Florine, Marguerite, Brigitte
DoB: 1990-07-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Grande rue 21200 Levernois FRANCE
11557163 443817382 @Company
@Persons
@UBO
@INPI
DOMAINE DE LA JUVINIERE
DoB: 325421634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos des Langres Corgoloin 21700 Nuits-Saint-Georges 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.