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 ARAYAPIN 1982-05-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14220233 439058116 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Louis 97450 Saint-Louis France
14227670 497729236 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Saint Louis 97450 St Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228319 500465349 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Louis 97450 Saint-Louis France
14230112 509718219 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Louis 97450 Saint-Louis France
14234508 534323795 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Louis 97450 Saint-Louis France
14238679 793573486 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de Saint-Louis 97410 Saint-Pierre France
14239629 800180010 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Louis 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239630 800180010 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
115 rue Saint-Louis 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241575 810714402 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 rue Saint-Louis 97450 Saint-Louis France
14241857 811884386 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de Saint-Louis 97450 Saint-Louis France yes
@Cadastre
@Geotag
14241858 811884386 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue de Saint-Louis 97450 Saint-Louis France yes
@Cadastre
@Geotag
14246697 831699897 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Louis 97450 Saint-Louis France
14246877 832251763 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Louis 97450 Saint-Louis France
14247523 834410334 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Louis 97450 Saint-Louis France
14251180 877948042 @Company
@Persons
@UBO
@INPI
ARAYAPIN DIETRICH
DoB: 1982-05-11
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Pretoria 97450 Saint Louis France
14251181 877948042 @Company
@Persons
@UBO
@INPI
ARAYAPIN DIETRICH
DoB: 1982-05-11
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Pretoria 97450 Saint Louis France
14253633 889286175 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Pretoria 97450 Saint-Louis France
14253665 889396214 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Prétoria 97450 Saint-Louis France
14319225 517822177 @Company
@Persons
@UBO
@INPI
ARAYAPIN Dietrich
DoB: 1982-05-11
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Saint-Louis 97450 Saint-Louis 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.