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 ARBOI Stéphane Jean ARBOI found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953906 802245738 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
4843325 750509499 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
4843879 802245738 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
4850531 798466124 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
4857522 788657393 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
4885005 815142872 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
4898208 822578480 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
4941063 813144029 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
4943784 820038982 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
4971874 814289526 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5000948 539189324 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
5001973 819129164 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
5015973 824456057 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
5017304 813143435 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
5045866 519279905 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
5064649 822578464 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079754 751649195 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
5086519 818279648 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5105494 802226357 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
5110658 820059004 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
8357627 794197442 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle FRANCE
10882564 809104052 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane, Jean
DoB: 1973-07-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
548 route Albert Damez 69210 Fleurieux-sur-l'arbresle FRANCE
13663043 831982210 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
13663044 831982210 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
13663143 833373780 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
15449238 539189324 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
15449239 539189324 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
15449564 750509499 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
15449617 751649195 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
15453241 833429707 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
15454044 844433532 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
548 Route Albert Damez 69210 Fleurieux-sur-l'Arbresle France
15841253 889867677 @Company
@Persons
@UBO
@INPI
ARBOI Stéphane Jean
DoB: 1973-07-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
548 Route Albert Damez Lieudit Levy 69210 Fleurieux-sur-l'Arbresle 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.