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 ARDITTY 1951-04-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2266459 451460166 @Company
@Persons
@UBO
@INPI
IXLIFE
DoB: 380403659
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue de l'Europe 78160 Marly le Roi France
7797730 434000071 @Company
@Persons
@UBO
@INPI
ARDITTY Herve Jacques Ino Francois
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE L ABREUVOIR 78160 Marly-le-Roi FRANCE
7797731 434000071 @Company
@Persons
@UBO
@INPI
ARDITTY Herve Jacques Ino Francois
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DE L ABREUVOIR 78160 Marly-le-Roi FRANCE
7823223 490145513 @Company
@Persons
@UBO
@INPI
IXVENTURES
DoB: 442469169
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin DU BAS DES ORMES 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823224 490145513 @Company
@Persons
@UBO
@INPI
IXVENTURES
DoB: 442469169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DU BAS DES ORMES 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823225 490145513 @Company
@Persons
@UBO
@INPI
ARDITTY Herve
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHATAIGNERAIE DE RETZ 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7827692 441716644 @Company
@Persons
@UBO
@INPI
ARDITTY Herve
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATAIGNERIE DE RETZ 78240 Chambourcy FRANCE
7854394 452032725 @Company
@Persons
@UBO
@INPI
ARDITTY Herve
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATAIGNERAIE DE RETZ 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7882730 441709581 @Company
@Persons
@UBO
@INPI
ARDITTY Herve
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATAIGNERAIE DE RETZ 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7893778 448103507 @Company
@Persons
@UBO
@INPI
ARDITTY Herve
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATAIGNERAIE DE RETZ 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7917220 439688771 @Company
@Persons
@UBO
@INPI
ARDITTY Herve Jacques Ino Francois
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Avenue DE L EUROPE 78160 Marly-le-Roi FRANCE
7927239 441642188 @Company
@Persons
@UBO
@INPI
ARDITTY Hervé
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chataigneraie 78240 Chambourcy FRANCE
7931661 441710290 @Company
@Persons
@UBO
@INPI
ARDITTY Herve
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATAIGNERAIE DE RETZ 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7944896 479673824 @Company
@Persons
@UBO
@INPI
IXCORE
DoB: 439688771
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 Avenue DE L'EUROPE 78160 Marly-le-Roi FRANCE
7953160 492468889 @Company
@Persons
@UBO
@INPI
IXVENTURES
DoB: 442469169
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin DU BAS DES ORMES 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7953161 492468889 @Company
@Persons
@UBO
@INPI
IXVENTURES
DoB: 442469169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DU BAS DES ORMES 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7953162 492468889 @Company
@Persons
@UBO
@INPI
ARDITTY Herve
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHATAIGNERAIE DE RETZ 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7956391 442469169 @Company
@Persons
@UBO
@INPI
ARDITTY Herve
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATAIGNERAIE DE RETZ 78240 Chambourcy FRANCE
7956392 442469169 @Company
@Persons
@UBO
@INPI
ARDITTY Herve
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHATAIGNERAIE DE RETZ 78240 Chambourcy FRANCE
7956904 438914590 @Company
@Persons
@UBO
@INPI
ARDITTY Hervé
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chateigneraie de Retz 78240 Chambourcy FRANCE
7956905 438914590 @Company
@Persons
@UBO
@INPI
ARDITTY Hervé
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chateigneraie de Retz 78240 Chambourcy FRANCE
7961058 518175609 @Company
@Persons
@UBO
@INPI
ARDITTY Hervé
DoB: 1951-04-10
PoB: casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Châtaigneraie de Retz 78240 Chambourcy FRANCE
7968568 444566699 @Company
@Persons
@UBO
@INPI
ARDITTY Herve Jacques Ino Francois
DoB: 1951-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATAIGNERAIE DE RETZ 78240 Chambourcy FRANCE
7969666 414569574 @Company
@Persons
@UBO
@INPI
IXIM RENOIR
DoB: 441716644
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin DU BAS DES ORMES 78160 Marly-le-Roi 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.