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 1951-01-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296243 341093219 @Company
@Persons
@UBO
@INPI
DUFRASNE Gérard
DoB: 1951-01-04
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Grémillon 13200 Arles FRANCE
3125103 790201065 @Company
@Persons
@UBO
@INPI
THAURENNE Jean-Pierre Joseph Robert
DoB: 1951-08-01
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Arles Domaine de la Colombière 30128 Garons France
3125104 790201065 @Company
@Persons
@UBO
@INPI
THAURENNE Jean-Pierre Joseph Robert
DoB: 1951-08-01
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Arles Domaine de la Colombière 30128 Garons France
3153102 509455333 @Company
@Persons
@UBO
@INPI
THAURENNE Jean-Pierre Joseph robert
DoB: 1951-08-01
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Arles - Domaine de la Colom 30128 Garons France
3153103 509455333 @Company
@Persons
@UBO
@INPI
THAURENNE Jean-Pierre Joseph robert
DoB: 1951-08-01
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Arles - Domaine de la Colom 30128 Garons France
3707292 504020223 @Company
@Persons
@UBO
@INPI
ROUX Gérard Charles Hans
DoB: 1951-05-14
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Jean Boutière Trinquetaille 13200 Arles FRANCE
3707293 504020223 @Company
@Persons
@UBO
@INPI
ROUX Gérard Charles Hans
DoB: 1951-05-14
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17B rue Jean Boutière Trinquetaille 13200 Arles FRANCE
3713024 443943915 @Company
@Persons
@UBO
@INPI
CLAVEL Eliette Leonie Marcelle
DoB: 1951-03-14
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. DE LA PLAGE LES SAINTES MARIES DE LA MER 13460 LES STES MARIES DE LA MER FRANCE
3771475 398039511 @Company
@Persons
@UBO
@INPI
ORMANCEY Regine Monique Odile
DoB: 1951-02-14
PoB: GERMAINES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX D'ARLES BOURG 52200 LANGRES FRANCE yes
@Cadastre
@Geotag
10575715 420393324 @Company
@Persons
@UBO
@INPI
VERTET Marie-Laure
DoB: 1951-01-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Lakanal 13200 Arles FRANCE
11290060 392810024 @Company
@Persons
@UBO
@INPI
ARLES GIGOUT Agnès
DoB: 1951-01-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1048 chemin Dit de Routelle 13420 Gémenos FRANCE
11290061 392810024 @Company
@Persons
@UBO
@INPI
ARLES GIGOUT Agnès
DoB: 1951-01-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1048 chemin Dit de Routelle 13420 Gémenos FRANCE
11918283 434941357 @Company
@Persons
@UBO
@INPI
REYNAUD-MOURET Anne Catherine
DoB: 1951-11-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES CORMORANS 13200 Arles FRANCE
13332107 592620116 @Company
@Persons
@UBO
@INPI
TRINH Fabrice
DoB: 1951-01-31
PoB: 13004 Arles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue Berthy Albrecht ZI de Courtine la Sophie 84000 Avignon FRANCE yes
@Cadastre
@Geotag
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.