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 ARCÉ 1957-03-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509335 392674040 @Company
@Persons
@UBO
@INPI
Pinatel Jean-Philippe
DoB: 1957-03-08
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les Carrés de l'Arc - bâtiment B - la Canet de Meyreuil 13590 Meyreuil France yes
@Cadastre
@Geotag
1790784 392674040 @Company
@Persons
@UBO
@INPI
Pinatel Jean-Philippe
DoB: 1957-03-08
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les Carrés de l'Arc - Bâtiment B - la Canet de Meyreuil 13590 Meyreuil France yes
@Cadastre
@Geotag
3115391 804394336 @Company
@Persons
@UBO
@INPI
ARCÉ Jean-Paul
DoB: 1957-03-13
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Abbaye de Saint Romain Mas de la Tapie 30300 Beaucaire France yes
@Cadastre
@Geotag
3115392 804394336 @Company
@Persons
@UBO
@INPI
ARCÉ Jean-Paul
DoB: 1957-03-13
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Abbaye de Saint Romain Mas de la Tapie 30300 Beaucaire France yes
@Cadastre
@Geotag
3146958 424350098 @Company
@Persons
@UBO
@INPI
ARCÉ Jean-Paul
DoB: 1957-03-13
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin des Hauts de Sicard 30300 Beaucaire France yes
@Cadastre
@Geotag
3635461 791893779 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANT
DoB: 485111777
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Canet de Meyreuil les Carres de l'Arc Bat B 13590 Meyreuil FRANCE
4701979 702020066 @Company
@Persons
@UBO
@INPI
DEMARIA JEAN-MARC
DoB: 1957-06-27
PoB: MARSEILLES (13)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 TER Avenue JEANNE D ARC 94210 LA VARENNE SAINT HILAIRE FRANCE
4702216 352780514 @Company
@Persons
@UBO
@INPI
COPITET PIERRE DANIEL FRANCIS
DoB: 1957-10-13
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue JEANNE D ARC 94160 SAINT MANDE FRANCE
5520131 453413833 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Pierre
DoB: 1957-07-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue du Camp d'Arc 62370 Saint-Folquin France
6949922 380138867 @Company
@Persons
@UBO
@INPI
BERNARD Michel
DoB: 1957-04-30
PoB: 52121 52 Chaumont
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 bd. Jeanne d'Arc 2200 Soissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585489 498099043 @Company
@Persons
@UBO
@INPI
MALJEAN Luc René Jean Joseph
DoB: 1957-07-17
PoB: MERCIER-LACOMBE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jeanne D'Arc 60000 Beauvais France yes
@Cadastre
@Geotag
10091560 400692455 @Company
@Persons
@UBO
@INPI
MERMOD PERCEBOIS Christine Claude Mireille
DoB: 1957-04-13
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE JEANNE D'ARC 54110 VARANGEVILLE FRANCE
11742635 433778404 @Company
@Persons
@UBO
@INPI
PINATEL Jean-Philippe
DoB: 1957-03-08
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Carrés de l'Arc Bt B Le Canet de Meyreuil 13590 Meyreuil FRANCE
11742937 414598748 @Company
@Persons
@UBO
@INPI
FORT Dominique
DoB: 1957-03-01
PoB: 86 L'ISLE JOURDAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue ARC EN CIEL 13470 Carnoux-en-Provence FRANCE
11742938 414598748 @Company
@Persons
@UBO
@INPI
FORT Dominique
DoB: 1957-03-01
PoB: 86 L'ISLE JOURDAIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue ARC EN CIEL 13470 Carnoux-en-Provence FRANCE
11864619 393477922 @Company
@Persons
@UBO
@INPI
PINATEL Jean-Philippe
DoB: 1957-03-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Canet de Meyreuil Les Carrés de l'Arc 13590 Meyreuil FRANCE
12794286 523902211 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANT
DoB: 485111777
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Carres de l'Arc Bat B Le Canet-de-Meyreuil 13590 Meyreuil FRANCE
12803679 811690379 @Company
@Persons
@UBO
@INPI
GIRAUDOU Laurent
DoB: 1957-08-15
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de l'Arc 13090 Aix-en-Provence FRANCE
12852412 437652746 @Company
@Persons
@UBO
@INPI
SUARATO Jean Pierre
DoB: 1957-03-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 boulevard Jeanne d'Arc 13005 Marseille 05 FRANCE
12855020 789196284 @Company
@Persons
@UBO
@INPI
PINATEL Jean Philippe
DoB: 1957-03-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Carrés de l'Arc Bât. B Le Canet-de-Meyreuil 13590 Meyreuil FRANCE
13133304 443365648 @Company
@Persons
@UBO
@INPI
ARSENE Lalaharisoa Noéline Louisette
DoB: 1957-03-29
PoB: MANDRITSARA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Jeanne d'Arc 77100 Meaux France
13649807 424350098 @Company
@Persons
@UBO
@INPI
ARCÉ Jean-Paul
DoB: 1957-03-13
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin des Hauts de Sicard 30300 Beaucaire France 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.