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 443970033 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7596164 443970033 @Company
@Persons
@UBO
@INPI
ARLAUD Serge, François, Louis
DoB: 1954-10-03
PoB: 05081 Montclus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Blême 5700 Serres FRANCE
7596165 443970033 @Company
@Persons
@UBO
@INPI
ARLAUD Serge, François, Louis
DoB: 1954-10-03
PoB: 05081 Montclus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Blême 5700 Serres FRANCE
7596166 443970033 @Company
@Persons
@UBO
@INPI
ARLAUD ROBERT Huguette, Angèle, Louise
DoB: 1945-12-14
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 l'Orée du Penet 73800 Les Marches FRANCE
7596167 443970033 @Company
@Persons
@UBO
@INPI
ARLAUD Simone, Jeanne
DoB: 1947-09-23
PoB: 05081 Montclus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Poët 5300 Laragne Monteglin FRANCE
7596168 443970033 @Company
@Persons
@UBO
@INPI
ARLAUD Paulette
DoB: 1947-09-23
PoB: 05081 Montclus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5700 Montclus FRANCE
7596169 443970033 @Company
@Persons
@UBO
@INPI
ARLAUD ISNARD Marcelle, Venance
DoB: 1928-09-22
PoB: 05081 Montclus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5150 Ribeyret FRANCE
7596170 443970033 @Company
@Persons
@UBO
@INPI
ARLAUD PALISSE Noëlle, Marie
DoB: 1933-03-25
PoB: 05081 Montclus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5700 Montclus FRANCE
7596171 443970033 @Company
@Persons
@UBO
@INPI
SIRI Bernard, Rolland, Roger
DoB: 1955-03-16
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Les Gravas 5400 Oze FRANCE
7596172 443970033 @Company
@Persons
@UBO
@INPI
ISNARD Maurice, Bertin, Robert
DoB: 1952-03-28
PoB: 05081 Montclus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 5700 Montclus FRANCE
7596173 443970033 @Company
@Persons
@UBO
@INPI
LOMBARD BEGOU Francine, Lucienne
DoB: 1931-11-11
PoB: 05081 Montclus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Champ du Meunier 5700 Montclus FRANCE
7596174 443970033 @Company
@Persons
@UBO
@INPI
LOMBARD MARIN Marinette, Marcelle
DoB: 1936-03-06
PoB: 05166 Serres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Laurent 84110 Villedieu FRANCE
7596175 443970033 @Company
@Persons
@UBO
@INPI
SEGUIN Karen, Frédérique
DoB: 1976-05-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 l'Aumônerie 17220 Salles-sur-Mer FRANCE
7596176 443970033 @Company
@Persons
@UBO
@INPI
RICHAUD IMBARD Francine, Marie, Lucienne
DoB: 1950-11-18
PoB: 05088 Montmorin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gua Serre Boyer 5150 Montmorin FRANCE
7596177 443970033 @Company
@Persons
@UBO
@INPI
BEGOU PASQUET Colette
DoB: 1932-12-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de Lodi Parc Castellane - Entrée A 13006 Marseille 06 FRANCE
7596178 443970033 @Company
@Persons
@UBO
@INPI
CORNAND ROUIT Yvette, Marie, Bernadette
DoB: 1934-01-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de la Gare 5700 Serres FRANCE
7596179 443970033 @Company
@Persons
@UBO
@INPI
ROUIT LESBROS Brigitte, Paule, Suzanne
DoB: 1959-12-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Greffier 5400 Montmaur FRANCE
7596180 443970033 @Company
@Persons
@UBO
@INPI
ROUIT André
DoB: 1940-12-22
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Charbonnots 38840 Saint-Hilaire-du-Rosier FRANCE
7596181 443970033 @Company
@Persons
@UBO
@INPI
ROUIT ROSSET Paulette, Marie, Eulalie
DoB: 1928-04-03
PoB: 05081 Montclus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Montauban 26110 Nyons FRANCE
7596182 443970033 @Company
@Persons
@UBO
@INPI
Commune de Montclus
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5700 Montclus 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.