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 485071534 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7955397 485071534 @Company
@Persons
@UBO
@INPI
AXONE INVEST
DoB: 421042482
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ALBERT JOLY 78110 Le Vésinet FRANCE
7955398 485071534 @Company
@Persons
@UBO
@INPI
AXONE INVEST
DoB: 421042482
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue ALBERT JOLY 78110 Le Vésinet FRANCE
7955399 485071534 @Company
@Persons
@UBO
@INPI
LADRIERE Franck
DoB: 1967-10-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DES MERLETTES 78110 Le Vésinet FRANCE
7955400 485071534 @Company
@Persons
@UBO
@INPI
CHAZEL Laurent
DoB: 1964-11-06
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue LEA MOURZELAS 26200 Montélimar FRANCE
7955401 485071534 @Company
@Persons
@UBO
@INPI
RENEVIER Thierry
DoB: 1962-08-30
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP FERRATIER BRUNE 7210 Saint Symphorien Ss Chomerac FRANCE
7955402 485071534 @Company
@Persons
@UBO
@INPI
HUSSEIN AGHA Abdul
DoB: 1948-05-15
PoB: TRIPOLI LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU GUET SAINT PIERRE 91220 Brétigny-sur-Orge FRANCE
7955403 485071534 @Company
@Persons
@UBO
@INPI
VANDEWALLE DECEUNINCK Anita
DoB: 1966-03-15
PoB: 27112 Breteuil-sur-Iton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DU MAL FOCH 27800 Brionne FRANCE
7955404 485071534 @Company
@Persons
@UBO
@INPI
VIEVILLE Pascal
DoB: 1971-08-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Quai DE BONNEUIL 94210 La Varenne Saint-Hilaire FRANCE
7955405 485071534 @Company
@Persons
@UBO
@INPI
ARGAUD Jean-Marc
DoB: 1952-01-19
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DU COCQUET 7270 Lamastre FRANCE
7955406 485071534 @Company
@Persons
@UBO
@INPI
ADRIANSEN Christophe
DoB: 1963-07-23
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Calmette 59700 Marcq-en-Baroeul FRANCE
7955407 485071534 @Company
@Persons
@UBO
@INPI
PIUNTI Yves
DoB: 1968-11-06
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue F. Brasme 62160 Bully-les-Mines FRANCE
7955408 485071534 @Company
@Persons
@UBO
@INPI
THEVENIN Didier
DoB: 1954-11-30
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Bleuets 62160 Aix-Noulette FRANCE
7955409 485071534 @Company
@Persons
@UBO
@INPI
GIRAUD François
DoB: 1970-04-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Prés 59650 Villeneuve d'Ascq FRANCE
7955410 485071534 @Company
@Persons
@UBO
@INPI
ARNOULD Daniel
DoB: 1952-12-20
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jean Susini 2120 Sains-Richaumont FRANCE
7955411 485071534 @Company
@Persons
@UBO
@INPI
ARNALSTEEN Laurent
DoB: 1971-09-12
PoB: 59527 Saint-André-lez-Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue d'Yores 59520 Marquette-lez-Lille FRANCE
7955412 485071534 @Company
@Persons
@UBO
@INPI
MAURY Jean-Claude
DoB: 1954-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Général Koenig Résidence la Brique Terne 59130 Lambersart 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.