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 ARNOUX 1951-05-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3397322 381645175 @Company
@Persons
@UBO
@INPI
ARNOUX JEAN PIERRE MAURICE
DoB: 1951-09-18
PoB: 84087 Orange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 AV. DES GENETS 6190 Roquebrune-Cap-Martin FRANCE
3995061 330042896 @Company
@Persons
@UBO
@INPI
GRAMONT Claude
DoB: 1951-01-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
420 Saint Arnoux 83440 Seillans FRANCE
4150441 592031629 @Company
@Persons
@UBO
@INPI
BAUGNIES DE PAUL DE SAINT MARCEAUX Georges
DoB: 1951-11-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Pierre Arnoux 92190 Meudon FRANCE
4659803 523819068 @Company
@Persons
@UBO
@INPI
BELLETRUS Martine Marcelle
DoB: 1951-01-30
PoB: 04049 Château Arnoux Saint-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
991 Chemin de Pierrascas 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
4659805 523819068 @Company
@Persons
@UBO
@INPI
BELLETRUS Martine Marcelle
DoB: 1951-01-30
PoB: 04049 Château Arnoux Saint-Auban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
991 Chemin de Pierrascas 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
4661681 523817864 @Company
@Persons
@UBO
@INPI
BELLETRUS Martine Marcelle
DoB: 1951-01-30
PoB: 04049 Château Arnoux Saint-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
991 Chemin de Pierracas 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
4661683 523817864 @Company
@Persons
@UBO
@INPI
BELLETRUS Martine Marcelle
DoB: 1951-01-30
PoB: 04049 Château Arnoux Saint-Auban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
991 Chemin de Pierracas 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
7181928 790435192 @Company
@Persons
@UBO
@INPI
PEREYRON MOUNIR Nicole
DoB: 1951-04-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Alfred Guyot 4600 Château-Arnoux Saint-Auban FRANCE
7209843 421626193 @Company
@Persons
@UBO
@INPI
GUISEPPI Jacques, Dominique, Lucien
DoB: 1951-05-25
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Rameau 4160 Château-Arnoux Saint-Auban FRANCE
7209844 421626193 @Company
@Persons
@UBO
@INPI
GUISEPPI Jacques, Dominique, Lucien
DoB: 1951-05-25
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean Rameau 4160 Château-Arnoux Saint-Auban FRANCE
7600895 824908503 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES CHAMPSAUR VALGAUDEMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Longerons 5500 Saint-Bonnet-en-Champsaur FRANCE
8750014 825078439 @Company
@Persons
@UBO
@INPI
ARNOUX Guy
DoB: 1951-01-10
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Pont de Crevant les Goslards 63350 Maringues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750015 825078439 @Company
@Persons
@UBO
@INPI
ARNOUX Guy
DoB: 1951-01-10
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route du Pont de Crevant les Goslards 63350 Maringues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9867799 524498789 @Company
@Persons
@UBO
@INPI
GRAMONT Claude, Francis
DoB: 1951-01-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Saint-Arnoux 83440 Seillans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9867800 524498789 @Company
@Persons
@UBO
@INPI
GRAMONT Claude, Francis
DoB: 1951-01-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Saint-Arnoux 83440 Seillans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9868312 530263953 @Company
@Persons
@UBO
@INPI
ARNOUX Marlene Marie
DoB: 1951-05-01
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue Jean Jaurès 83340 Le Luc-en-Provence FRANCE
11867971 453944381 @Company
@Persons
@UBO
@INPI
VOULAND Philippe
DoB: 1951-10-21
PoB: 04049 Château Arnoux Saint-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ROUX DE BRIGNOLES 13006 Marseille FRANCE
11867972 453944381 @Company
@Persons
@UBO
@INPI
VOULAND Philippe
DoB: 1951-10-21
PoB: 04049 Château Arnoux Saint-Auban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue ROUX DE BRIGNOLES 13006 Marseille 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.