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 ARLES 1969-01-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
998077 832272710 @Company
@Persons
@UBO
@INPI
ARLES Jérôme
DoB: 1969-01-08
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre Dupré 13008 Marseille FRANCE
3072837 485347215 @Company
@Persons
@UBO
@INPI
YONNET Eric Clément Maurice
DoB: 1969-05-01
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée DES 3 CYPRES 30132 Caissargues France
3697077 539228825 @Company
@Persons
@UBO
@INPI
ZIMMER Armand
DoB: 1969-01-08
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 les Mazets de la Crau 13280 Raphèle les Arles FRANCE
3705219 488561879 @Company
@Persons
@UBO
@INPI
BALDO SERRE Anne-Marie
DoB: 1969-08-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B CHEMIN DU BEAU SOLEIL 30620 BERNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3706735 491077426 @Company
@Persons
@UBO
@INPI
BOURGUET Pascal Jean
DoB: 1969-02-08
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE LAURENT BONNEMANT 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713014 492621198 @Company
@Persons
@UBO
@INPI
MORRAND AGUIRRE Nathalie
DoB: 1969-09-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS BARACAN - COSTE BASSE PONT DE CRAU 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3715133 478141260 @Company
@Persons
@UBO
@INPI
PHAN DINH TESSANDORI Thanh Nhat
DoB: 1969-01-23
PoB: SAVANNAKET LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ROLAND GARROS 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716974 482238391 @Company
@Persons
@UBO
@INPI
FISLI Nora
DoB: 1969-08-09
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE STALINGRAD 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716975 482238391 @Company
@Persons
@UBO
@INPI
FISLI Nora
DoB: 1969-08-09
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AVENUE STALINGRAD 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717597 528867419 @Company
@Persons
@UBO
@INPI
AUVERGNE Yolande Sylvie
DoB: 1969-01-22
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pointe de Sayard Mas Rivas 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717651 504943267 @Company
@Persons
@UBO
@INPI
ROBINSON Heather
DoB: 1969-08-11
PoB: Covington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Hoste 13200 Arles FRANCE
3720787 480148238 @Company
@Persons
@UBO
@INPI
PHAN DINH TESSANDORI Thanh Nhat
DoB: 1969-01-23
PoB: SAVANNAKHET LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ROLAND GARROS 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3721707 422953307 @Company
@Persons
@UBO
@INPI
GAMOUNET Sylvie Rose Marie
DoB: 1969-08-01
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE SENEBIER 13200 ARLES FRANCE
3725074 736990011 @Company
@Persons
@UBO
@INPI
MERKLEN Louis
DoB: 1936-06-01
PoB: ARLES (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13210 SAINT REMY DE PROVENCE FRANCE
3732076 489048009 @Company
@Persons
@UBO
@INPI
DUGAS HUGUET Karine
DoB: 1969-08-22
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 ROUTE DE SAINT SEBASTIEN 6950 FALICON FRANCE yes
@Cadastre
@Geotag
3736289 502981087 @Company
@Persons
@UBO
@INPI
PECHERET VAUTHIER Valérie Marie-Thérèse
DoB: 1969-08-01
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin Baisse de Mourgues Pont de Crau 13200 Arles FRANCE
3736349 800939282 @Company
@Persons
@UBO
@INPI
FLUET Frédéric, Jacques
DoB: 1969-08-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin du Temple 13200 Arles FRANCE
11757138 489297002 @Company
@Persons
@UBO
@INPI
ARLES Jerome
DoB: 1969-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PIERRE DUPRES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11757139 489297002 @Company
@Persons
@UBO
@INPI
ARLES Jerome
DoB: 1969-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue PIERRE DUPRES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11766172 439225186 @Company
@Persons
@UBO
@INPI
ARLES Jerome Gilles Emile
DoB: 1969-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DE LODI 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11766173 439225186 @Company
@Persons
@UBO
@INPI
ARLES Jerome Gilles Emile
DoB: 1969-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue DE LODI 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11826284 419308176 @Company
@Persons
@UBO
@INPI
ARLES Jerome
DoB: 1969-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DE LODI 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11865013 795400373 @Company
@Persons
@UBO
@INPI
ARLES ARLES Jerome
DoB: 1969-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Saint Jacques 13006 Marseille FRANCE
11865014 795400373 @Company
@Persons
@UBO
@INPI
ARLES ARLES Jerome
DoB: 1969-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Saint Jacques 13006 Marseille FRANCE
11866853 819294976 @Company
@Persons
@UBO
@INPI
ARLES Jerome
DoB: 1969-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue St Jacques 13006 Marseille FRANCE
11893663 445020464 @Company
@Persons
@UBO
@INPI
ARLES Jerome Gilles Emile
DoB: 1969-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DE LODI 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11901835 407506070 @Company
@Persons
@UBO
@INPI
ARLES Jérome
DoB: 1969-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Pierre Dupré 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11913131 452998495 @Company
@Persons
@UBO
@INPI
ARLES Jerome
DoB: 1969-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PIERRE DUPRE 13008 Marseille FRANCE
11915717 800774077 @Company
@Persons
@UBO
@INPI
ARLES Jerome Gilles Emilie
DoB: 1969-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue SAINT JACQUES 13006 Marseille FRANCE
11918626 530781293 @Company
@Persons
@UBO
@INPI
TOURLY Isabelle
DoB: 1969-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Plan d'Arles Biver 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
13580252 480178961 @Company
@Persons
@UBO
@INPI
GAUTHIER Perrine
DoB: 1969-01-27
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Bouyoli le Bouchaud 13200 Arles France
15265297 412530479 @Company
@Persons
@UBO
@INPI
DELACHAMBRE Emmanuel
DoB: 1969-04-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue du Maréchal Kellermann 67120 Molsheim FRANCE
15265298 412530479 @Company
@Persons
@UBO
@INPI
DELACHAMBRE Emmanuel
DoB: 1969-04-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 rue du Maréchal Kellermann 67120 Molsheim 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.