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 848406534 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15454192 848406534 @Company
@Persons
@UBO
@INPI
ARTHAUD Olivier Chrsitophe
DoB: 1972-04-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
775 Chemin de Pralong 42460 La Gresle France
15454193 848406534 @Company
@Persons
@UBO
@INPI
JACQUET Cédric Claude
DoB: 1982-01-31
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
291 E Chemin des Rases 42370 Renaison France
15454194 848406534 @Company
@Persons
@UBO
@INPI
MONNET TRONCY Carole
DoB: 1980-06-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit les Chefs 71170 Chassigny-sous-Dun France
15454195 848406534 @Company
@Persons
@UBO
@INPI
RUGGIERI RAPINE Murielle Laurence Emilia
DoB: 1967-09-21
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Bellevue 69210 Éveux France
15454196 848406534 @Company
@Persons
@UBO
@INPI
FOREST Cédric Eric
DoB: 1986-05-25
PoB: 78401 Meulan (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
298 Rue de Saint-Marc 69440 Taluyers France
15454197 848406534 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
16123928 527760326 @Company
@Persons
@UBO
@INPI
ARTHAUD & ASSOCIES GROUP
DoB: 848406534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue François Mermet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
16124125 537551525 @Company
@Persons
@UBO
@INPI
ARTHAUD & ASSOCIES GROUP
DoB: 848406534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue François Mermet 69160 Tassin-la-Demi-Lune 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.