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 ARGENSON 1948-01-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948974 538952573 @Company
@Persons
@UBO
@INPI
ARGENSON Jean-Jacques
DoB: 1948-01-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
80 Rue Ferdinand Buisson 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
948984 538952573 @Company
@Persons
@UBO
@INPI
URPACT Rhône-Alpes
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
87 Avenue du Maréchal de Saxe 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2354962 799992987 @Company
@Persons
@UBO
@INPI
Argenson Jean Jacques
DoB: 1948-01-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
92 rue P Brunier 69300 Caluire-et-Cuire France
4869659 538952573 @Company
@Persons
@UBO
@INPI
ARGENSON Jean-Jacques
DoB: 1948-01-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
80 Rue Ferdinand Buisson 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4869664 538952573 @Company
@Persons
@UBO
@INPI
PACT RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
51 Avenue Jean Jaurès BP 7114 69301 Lyon Cedex 07 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4869669 538952573 @Company
@Persons
@UBO
@INPI
URPACT Rhône-Alpes
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
87 Avenue du Maréchal de Saxe 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908361 422931782 @Company
@Persons
@UBO
@INPI
ARGENSON Jean-Jacques
DoB: 1948-01-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Ferdinand Buisson 69003 Lyon France yes
@Cadastre
@Geotag
4908363 422931782 @Company
@Persons
@UBO
@INPI
ARGENSON Jean-Jacques
DoB: 1948-01-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Ferdinand Buisson 69003 Lyon France yes
@Cadastre
@Geotag
11754962 751956624 @Company
@Persons
@UBO
@INPI
ARGENSON Jean Jacques
DoB: 1948-01-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
80 Rue Ferdinand Buisson 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750852 751956624 @Company
@Persons
@UBO
@INPI
ARGENSON Jean Jacques
DoB: 1948-01-19
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
80 Rue Ferdinand Buisson 69003 Lyon 3e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15835722 538952573 @Company
@Persons
@UBO
@INPI
ARGENSON Jean-Jacques
DoB: 1948-01-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
80 Rue Ferdinand Buisson 69003 Lyon France yes
@Cadastre
@Geotag
15835732 538952573 @Company
@Persons
@UBO
@INPI
URPACT Rhône-Alpes
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
87 Avenue du Maréchal de Saxe 69003 Lyon 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.