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 1982-01-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314108 527926729 @Company
@Persons
@UBO
@INPI
FAURE Laure Emilie Renée
DoB: 1982-03-01
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cours Lafayette 30300 Vallabrègues France
3638809 444011498 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier, Didier, Anne, Gilles
DoB: 1982-01-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Arles Mas des Capélans 13300 Salon-de-Provence FRANCE
3699298 442584116 @Company
@Persons
@UBO
@INPI
DURAND Rafael
DoB: 1982-11-01
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bosquet de la Côte Neuve Mas Thibert 13104 Arles FRANCE
3699845 350550851 @Company
@Persons
@UBO
@INPI
STOFFEL Manuela
DoB: 1982-03-01
PoB: BRIG GLIS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE L'HOSTE, ROUTE DU MAS DE L'HOSTE MAS-THIBERT 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3710147 815014055 @Company
@Persons
@UBO
@INPI
BATIFOULIER DESPLACES Amandine
DoB: 1982-01-19
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 chemin du Mas de Vignolles 30900 Nîmes FRANCE
3716481 799414883 @Company
@Persons
@UBO
@INPI
VIGNAUD Jonathan
DoB: 1982-12-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Brochu route de Fontvieille 13150 Tarascon FRANCE
3716482 799414883 @Company
@Persons
@UBO
@INPI
VIGNAUD Jonathan
DoB: 1982-12-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Brochu route de Fontvieille 13150 Tarascon FRANCE
3722048 477518666 @Company
@Persons
@UBO
@INPI
STOFFEL Manuela
DoB: 1982-03-01
PoB: Brig-Gils SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de l'Hoste, route du Mas de Mas-Thibert 13200 Arles FRANCE
3722049 477518666 @Company
@Persons
@UBO
@INPI
STOFFEL Manuela
DoB: 1982-03-01
PoB: Brig-Gils SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de l'Hoste, route du Mas de Mas-Thibert 13200 Arles FRANCE
3735462 508017431 @Company
@Persons
@UBO
@INPI
DUMAS Marie-Laure Céline Odile
DoB: 1982-03-07
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Camille Flamarion 13200 Arles FRANCE yes
@Cadastre
@Geotag
3738485 337756019 @Company
@Persons
@UBO
@INPI
LAWISKY Rodolphe
DoB: 1982-01-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue maurice ravel 13200 Arles FRANCE
4384330 411588346 @Company
@Persons
@UBO
@INPI
ARLES Nicolas, David
DoB: 1982-01-22
PoB: 12244 Saint-Rome-de-Tarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont du Tarn 12490 Saint-Rome-de-Tarn FRANCE
7086321 324005511 @Company
@Persons
@UBO
@INPI
CHABANNES Arlette, Therese
DoB: 1944-10-01
PoB: ARLES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 AV. DAUMESNIL 75012 PARIS FRANCE
7469645 480592195 @Company
@Persons
@UBO
@INPI
ARLES Aurelie Estelle Marie
DoB: 1982-01-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 R DU PETIT DELBOURG 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274896 812553725 @Company
@Persons
@UBO
@INPI
CHASTEL Michaël
DoB: 1982-01-24
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Espeldoypea 64470 Etchebar FRANCE
13522964 389236332 @Company
@Persons
@UBO
@INPI
LEUCK Jonathan, Francis, Laurent
DoB: 1982-08-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Segonaux 13200 Arles FRANCE
13523113 817889900 @Company
@Persons
@UBO
@INPI
RIFFI Khalid
DoB: 1982-01-01
PoB: DR El Jira MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Vigueirat 13200 Arles FRANCE
14756598 537416299 @Company
@Persons
@UBO
@INPI
BOUDES Audrey
DoB: 1982-03-21
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Sous-Le Vent 5000 Gap France
14756599 537416299 @Company
@Persons
@UBO
@INPI
BOUDES Audrey
DoB: 1982-03-21
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Sous-Le Vent 5000 Gap France
14857402 494032816 @Company
@Persons
@UBO
@INPI
BECKER Gregoire
DoB: 1982-03-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raoul Follereau les Jardins du Cloître C22 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857403 494032816 @Company
@Persons
@UBO
@INPI
BECKER Gregoire
DoB: 1982-03-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Raoul Follereau les Jardins du Cloître C22 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14928351 494032816 @Company
@Persons
@UBO
@INPI
BECKER Gregoire
DoB: 1982-03-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raoul Follereau les Jardins du Cloître C22 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14928352 494032816 @Company
@Persons
@UBO
@INPI
BECKER Gregoire
DoB: 1982-03-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Raoul Follereau les Jardins du Cloître C22 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15119541 494032816 @Company
@Persons
@UBO
@INPI
BECKER Gregoire
DoB: 1982-03-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raoul Follereau les Jardins du Cloître C22 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15119542 494032816 @Company
@Persons
@UBO
@INPI
BECKER Gregoire
DoB: 1982-03-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Raoul Follereau les Jardins du Cloître C22 13200 Arles 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.