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 485332282 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155227 485332282 @Company
@Persons
@UBO
@INPI
GUENSHERIAN Arno
DoB: 1977-01-15
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Avenue PABLO PICASSO 92000 Nanterre FRANCE
155228 485332282 @Company
@Persons
@UBO
@INPI
GUENSHERIAN Arno
DoB: 1977-01-15
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 Avenue PABLO PICASSO 92000 Nanterre FRANCE
155229 485332282 @Company
@Persons
@UBO
@INPI
BARBUT Francois
DoB: 1977-07-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue DE LUNEVILLE 75019 Paris FRANCE
155230 485332282 @Company
@Persons
@UBO
@INPI
TWAROG Stephan
DoB: 1977-12-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue MONGE 94110 Arcueil FRANCE
155231 485332282 @Company
@Persons
@UBO
@INPI
BERTHIER Olivier
DoB: 1973-04-18
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 PAS LATHUILE 75018 Paris FRANCE
155232 485332282 @Company
@Persons
@UBO
@INPI
BEGO Jean
DoB: 1946-03-26
PoB: 56171 Pluherlin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue DESAIX 75015 Paris FRANCE
155233 485332282 @Company
@Persons
@UBO
@INPI
RYST Stéphane
DoB: 1968-08-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3bis Rue D'ATHENES 75009 Paris FRANCE
155234 485332282 @Company
@Persons
@UBO
@INPI
CROCHET Nicolas
DoB: 1969-09-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 Avenue MALAKOFF 75016 Paris FRANCE
293346 485332282 @Company
@Persons
@UBO
@INPI
GUENSHERIAN Arno
DoB: 1977-01-15
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Avenue PABLO PICASSO 92000 Nanterre FRANCE
293347 485332282 @Company
@Persons
@UBO
@INPI
GUENSHERIAN Arno
DoB: 1977-01-15
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 Avenue PABLO PICASSO 92000 Nanterre FRANCE
293348 485332282 @Company
@Persons
@UBO
@INPI
BARBUT Francois
DoB: 1977-07-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue DE LUNEVILLE 75019 Paris FRANCE
293349 485332282 @Company
@Persons
@UBO
@INPI
TWAROG Stephan
DoB: 1977-12-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue MONGE 94110 Arcueil FRANCE
293350 485332282 @Company
@Persons
@UBO
@INPI
BERTHIER Olivier
DoB: 1973-04-18
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 PAS LATHUILE 75018 Paris FRANCE
293351 485332282 @Company
@Persons
@UBO
@INPI
BEGO Jean
DoB: 1946-03-26
PoB: 56171 Pluherlin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue DESAIX 75015 Paris FRANCE
293352 485332282 @Company
@Persons
@UBO
@INPI
RYST Stéphane
DoB: 1968-08-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3bis Rue D'ATHENES 75009 Paris FRANCE
293353 485332282 @Company
@Persons
@UBO
@INPI
CROCHET Nicolas
DoB: 1969-09-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 Avenue MALAKOFF 75016 Paris FRANCE
4788008 485332282 @Company
@Persons
@UBO
@INPI
TWAROG Stéphan
DoB: 1977-12-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Impasse du Bel Air 94110 Arcueil FRANCE
4788009 485332282 @Company
@Persons
@UBO
@INPI
TWAROG Stéphan
DoB: 1977-12-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Impasse du Bel Air 94110 Arcueil FRANCE
4788010 485332282 @Company
@Persons
@UBO
@INPI
GUENSHERIAN Arno
DoB: 1977-01-15
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Pablo Picasso 92000 Nanterre FRANCE
4788011 485332282 @Company
@Persons
@UBO
@INPI
BARBUT François
DoB: 1977-07-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de Lunéville 75019 Paris FRANCE
4788012 485332282 @Company
@Persons
@UBO
@INPI
TWAROG Stephan
DoB: 1977-12-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Monge 94110 Arcueil FRANCE
4788013 485332282 @Company
@Persons
@UBO
@INPI
BEGO Jean
DoB: 1946-03-26
PoB: 56171 Pluherlin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Desaix 75015 Paris FRANCE
4788014 485332282 @Company
@Persons
@UBO
@INPI
RYST Stéphane
DoB: 1968-08-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Bis Rue d'Athènes 75009 Paris FRANCE
4788015 485332282 @Company
@Persons
@UBO
@INPI
CROCHET Nicolas
DoB: 1969-09-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 Avenue de Malakoff 75016 Paris 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.