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 AREL found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1695077 828785048 @Company
@Persons
@UBO
@INPI
AREL INVESTISSEMENTS
DoB: 438750549
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue du Sentier 75002 Paris France
2004181 325205573 @Company
@Persons
@UBO
@INPI
AUTO REEL LOCATION AREL
DoB: 313168726
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13100 Aix en Provence France
3076357 442839809 @Company
@Persons
@UBO
@INPI
AREL Emmanuel
DoB: 1961-09-24
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Deaux 30360 Vézénobres France yes
@Cadastre
@Geotag
3076358 442839809 @Company
@Persons
@UBO
@INPI
AREL Emmanuel
DoB: 1961-09-24
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Deaux 30360 Vézénobres France yes
@Cadastre
@Geotag
3076359 442839809 @Company
@Persons
@UBO
@INPI
AREL Pierre Georges René
DoB: 1956-07-08
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Deaux 30360 Vézénobres France yes
@Cadastre
@Geotag
4543315 824779185 @Company
@Persons
@UBO
@INPI
ARPACI Arel
DoB: 2009-08-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard Charner 22000 Saint-Brieuc FRANCE
5891214 382311082 @Company
@Persons
@UBO
@INPI
AREL Pierre Georges René
DoB: 1956-07-08
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Vercors 38000 Grenoble France yes
@Cadastre
@Geotag
6470615 524551918 @Company
@Persons
@UBO
@INPI
AREL Martine
DoB: 1969-05-31
PoB: 97302 Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de L'Hermitage 33200 Bordeaux FRANCE
7066445 534433271 @Company
@Persons
@UBO
@INPI
AREL Stéphanie
DoB: 1975-11-15
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Betphagé 17220 Bourgneuf FRANCE
7104863 344993985 @Company
@Persons
@UBO
@INPI
BAPTISTE AREL PHILIPPE Françoise
DoB: 1950-05-11
PoB: 85092 85 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard 17870 BREUIL MAGNE FRANCE
7438166 453501678 @Company
@Persons
@UBO
@INPI
NG TAT CHUNG AREL Manuela
DoB: 1990-01-14
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Elsa Triolet les Lofts du Mas Saint-Simon Apt 2 34920 Le Cres FRANCE
8605328 328162284 @Company
@Persons
@UBO
@INPI
DESJARDIN Arel
DoB: 1973-05-07
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 A bis rue des Rivières Saint-Agnan 58200 Cosne-Cours-sur-Loire FRANCE
8614940 803335736 @Company
@Persons
@UBO
@INPI
DESJARDIN Arel
DoB: 1973-05-07
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 A bis rue des Rivières Saint-Agnan 58200 Cosne-Cours-sur-Loire FRANCE
8738240 381044296 @Company
@Persons
@UBO
@INPI
LAPOUGE Arel Rian
DoB: 1969-12-15
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLEINIER LOUBEYRAT 63410 MANZAT FRANCE
9156133 422332312 @Company
@Persons
@UBO
@INPI
AREL SP Z.O.O.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 UL Pulawska 05500 Piaseczno 0 Pologne
13949398 802167080 @Company
@Persons
@UBO
@INPI
COMMIN Ludovic Arel
DoB: 1986-02-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fonds Thezan Trous Guimbo 97180 Sainte-Anne France
13949408 802200980 @Company
@Persons
@UBO
@INPI
SINNAN-RAGAVA Arel Desiré
DoB: 1969-05-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2822 Résidence les Oliviers Fonds Sarail 97122 Baie-Mahault France
13950905 808549349 @Company
@Persons
@UBO
@INPI
COMMIN Ludovic, Arel
DoB: 1986-02-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fonds Thezan Trous Guimbo 97180 Sainte-Anne France
13955962 822378212 @Company
@Persons
@UBO
@INPI
SINNAN-RAGAVA Arel Desire
DoB: 1969-05-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2822 Résidence les Oliviers fond sarail 97122 Baie-Mahault France
13957079 824822688 @Company
@Persons
@UBO
@INPI
SINNAN-RAGAVA Arel Désiré
DoB: 1969-05-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Residence Les Oliviers Fonds Sarail - La Jaille 97122 Baie-Mahault France
13959921 832969679 @Company
@Persons
@UBO
@INPI
SINNAN-RAGAVA Arel Désiré
DoB: 1969-05-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2822 Résidence les Oliviers Fonds Sarail 97122 Baie-Mahault France
14112310 306796533 @Company
@Persons
@UBO
@INPI
AREL AREL-GOLITIN Louise, Lucie
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Vincent Van Gogh 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14113506 350923074 @Company
@Persons
@UBO
@INPI
AREL Roger Philippe
DoB: 1958-09-14
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Personne ayant le pouvoir de diriger
@OCCRP Alef
@WC
30 lotissement Zephir 97300 Cayenne France
14113507 350923074 @Company
@Persons
@UBO
@INPI
AREL Roger Philippe
DoB: 1958-09-14
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: gérer ou engager à titre habituel la société,Gérant
@OCCRP Alef
@WC
30 lotissement Zephir 97300 Cayenne France
14116581 430003632 @Company
@Persons
@UBO
@INPI
AREL GOLITIN Louise Lucie
DoB: 1959-10-23
PoB: CAUDERAN (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Van Gogh 97310 Kourou France yes
@Cadastre
@Geotag
14116935 434300240 @Company
@Persons
@UBO
@INPI
TSANG AREL Lai Fong
DoB: 1970-08-27
PoB: HONG KONG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Res les Alizes Bat A escalier Sud 97300 Cayenne France
14117186 439280850 @Company
@Persons
@UBO
@INPI
BASTE AREL Marlene Josephe
DoB: 1963-04-10
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Augustin Saint-Cyr 97354 Remire-Montjoly France
14121332 502781891 @Company
@Persons
@UBO
@INPI
AREL AREL GOLITIN Louise, Lucie
DoB: 1959-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 rue Vincent Van Gogh 97310 Kourou France
14123647 524019973 @Company
@Persons
@UBO
@INPI
AREL AREL-GOLITIN Louise
DoB: 1959-10-23
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Van Gogh 97310 Kourou France
14136922 850155417 @Company
@Persons
@UBO
@INPI
JOSEPH Ducarmel
DoB: 1985-09-05
PoB: Carrefour, Gressier HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Guy Arel 97354 Remire-Montjoly France
14139067 888799806 @Company
@Persons
@UBO
@INPI
Arel Arel Roger Philippe
DoB: 1958-09-14
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Zéphir 30 rue Martin Luther King 97300 Cayenne France
14139068 888799806 @Company
@Persons
@UBO
@INPI
Arel Arel Roger Philippe
DoB: 1958-09-14
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité Zéphir 30 rue Martin Luther King 97300 Cayenne France
14139069 888799806 @Company
@Persons
@UBO
@INPI
Arel Arel Leslie Annick
DoB: 1994-01-06
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence parc Lindor 10 Bis rue Bois Canon 97354 Remire Montjoly France
14139070 888799806 @Company
@Persons
@UBO
@INPI
Arel Arel Elodie Claire
DoB: 1997-09-23
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence parc Lindor 10 Bis rue Bois Canon 97354 Remire Montjoly France
15299305 803298041 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AREL
DoB: 502806094
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 rue de la Montagne 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15650353 391603032 @Company
@Persons
@UBO
@INPI
AREL
DoB: 885399865
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle de Grelet Rue Louis Pergaud 16000 Angoulême 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.