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 818658320 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3118817 818658320 @Company
@Persons
@UBO
@INPI
BRUN D'ARRE Antoine Arne René
DoB: 1963-02-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard du Plan d'Auvergne 30120 Le Vigan France
3118818 818658320 @Company
@Persons
@UBO
@INPI
BRUN D'ARRE Antoine Arne René
DoB: 1963-02-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard du Plan d'Auvergne 30120 Le Vigan France
3118819 818658320 @Company
@Persons
@UBO
@INPI
JOUBERT François Yves
DoB: 1951-09-06
PoB: Port Lyautey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Ancienne Route de Bréau 30120 Avèze France
3118820 818658320 @Company
@Persons
@UBO
@INPI
PREISS Joël Tepauarii I Umarea
DoB: 1954-03-02
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Rouger 30120 Aulas France
3118821 818658320 @Company
@Persons
@UBO
@INPI
NGUYEN Angéline Anne-Marie
DoB: 1988-09-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Esparon Le Château 30120 Bez-et-Esparon France
3118822 818658320 @Company
@Persons
@UBO
@INPI
COMMEINHES Marie-Hélène Jeanne
DoB: 1955-07-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Mont Aigoual 30120 Le Vigan France
13650839 818658320 @Company
@Persons
@UBO
@INPI
BRUN D'ARRE Antoine Arne René
DoB: 1963-02-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard du Plan d'Auvergne 30120 Le Vigan France
13650840 818658320 @Company
@Persons
@UBO
@INPI
BRUN D'ARRE Antoine Arne René
DoB: 1963-02-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard du Plan d'Auvergne 30120 Le Vigan France
13650841 818658320 @Company
@Persons
@UBO
@INPI
JOUBERT François Yves
DoB: 1951-09-06
PoB: Port Lyautey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Ancienne Route de Bréau 30120 Avèze France
13650842 818658320 @Company
@Persons
@UBO
@INPI
PREISS Joël Tepauarii I Umarea
DoB: 1954-03-02
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Rouger 30120 Aulas France
13650843 818658320 @Company
@Persons
@UBO
@INPI
COMMEINHES Marie-Hélène Jeanne
DoB: 1955-07-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Mont Aigoual 30120 Le Vigan France
13650844 818658320 @Company
@Persons
@UBO
@INPI
JOANNY Sébastien Alexandre Nicolas
DoB: 1988-05-08
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 Chemin des Promeneurs 34190 Laroque France
13650845 818658320 @Company
@Persons
@UBO
@INPI
GAL Bénédicte Elise Marie
DoB: 1989-05-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 Chemin des Promeneurs 34190 Laroque 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.