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 572075836 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2076704 344299474 @Company
@Persons
@UBO
@INPI
CHAUVIN ARNOUX
DoB: 572075836
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
190 rue Championnet 75876 Paris CEDEX 18 France yes
@Cadastre
@Geotag
2076705 344299474 @Company
@Persons
@UBO
@INPI
CHAUVIN ARNOUX
DoB: 572075836
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
190 rue Championnet 75876 Paris CEDEX 18 France yes
@Cadastre
@Geotag
2246674 572075836 @Company
@Persons
@UBO
@INPI
TEST INSTRUMENT MESURE ELECTRONIQUE II
DoB: 311688774
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
190 rue Championnet 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2246675 572075836 @Company
@Persons
@UBO
@INPI
YAICLE Patrick
DoB: 1953-06-08
PoB: MALO LES BAINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu Train 14130 Reux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2246676 572075836 @Company
@Persons
@UBO
@INPI
ARNOUX Axel
DoB: 1957-05-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Che Les Seytines 1264 Saint Sergue 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2246677 572075836 @Company
@Persons
@UBO
@INPI
ARNOUX Daniel
DoB: 1927-02-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 bis rue d'Alsace 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2246678 572075836 @Company
@Persons
@UBO
@INPI
PIRSCH-STEIGERWALD ARNOUX Angelika
DoB: 1955-12-04
PoB: HAMBURG ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Che Les Seytines 1264 Saint Sergue 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2246679 572075836 @Company
@Persons
@UBO
@INPI
EXPONENS CONSEIL ET EXPERTISE
DoB: 351329503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue D Epremesnil 78400 Chatou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2246680 572075836 @Company
@Persons
@UBO
@INPI
ANALYSES DE GESTION EXPERTISE COMPTABLE COMMISSARIAT AUX COMPTES CABINET LAURENT
DoB: 483107074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Eugene Floquet 60200 Compiegne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2246681 572075836 @Company
@Persons
@UBO
@INPI
HCH ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Pereire - 99 Bld Pereire 78100 St-Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2246682 572075836 @Company
@Persons
@UBO
@INPI
VICTOIRE AUDIT ET CONSEIL
DoB: 424507978
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place de la Loi 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393455 572075836 @Company
@Persons
@UBO
@INPI
TEST INSTRUMENT MESURE ELECTRONIQUE II
DoB: 311688774
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
190 Rue Championnet 75018 Paris 18e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393456 572075836 @Company
@Persons
@UBO
@INPI
YAICLE Patrick
DoB: 1953-06-08
PoB: MALO LES BAINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu Train 14130 Reux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393457 572075836 @Company
@Persons
@UBO
@INPI
ARNOUX Axel
DoB: 1957-05-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Che Les Seytines 1264 Saint Sergue 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393458 572075836 @Company
@Persons
@UBO
@INPI
ARNOUX Daniel
DoB: 1927-02-15
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 bis Rue d'Alsace 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393459 572075836 @Company
@Persons
@UBO
@INPI
Arnoux Wolfgang
DoB: 1985-04-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1926 Route de Deauville 14950 Glanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393460 572075836 @Company
@Persons
@UBO
@INPI
EXPONENS CONSEIL ET EXPERTISE
DoB: 351329503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Avenue D Epremesnil 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393461 572075836 @Company
@Persons
@UBO
@INPI
ANALYSES DE GESTION EXPERTISE COMPTABLE COMMISSARIAT AUX COMPTES CABINET LAURENT
DoB: 483107074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Eugene Floquet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393462 572075836 @Company
@Persons
@UBO
@INPI
VICTOIRE AUDIT ET CONSEIL
DoB: 424507978
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place de la Loi 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393463 572075836 @Company
@Persons
@UBO
@INPI
Corbic Yvan
DoB: 1972-06-19
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Brunel 75017 Paris 17e Arrondissement 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.