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 ARONICA 1959-07-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823111 437512643 @Company
@Persons
@UBO
@INPI
ARONICA Pierre Jean Louis
DoB: 1959-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Palluat De Besset 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
823112 437512643 @Company
@Persons
@UBO
@INPI
ARONICA Pierre Jean Louis
DoB: 1959-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de Palluat de Besset 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826058 499378289 @Company
@Persons
@UBO
@INPI
ARONICA Pierre Jean Louis
DoB: 1959-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Palluat De Besset 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826059 499378289 @Company
@Persons
@UBO
@INPI
ARONICA Pierre Jean Louis
DoB: 1959-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Route Palluat de Besset 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3467846 829314285 @Company
@Persons
@UBO
@INPI
ARONICA Robert
DoB: 1959-07-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
118 Impasse de la Giboulette Parc de la Moutonne Est 83260 La Crau FRANCE
3470843 828997775 @Company
@Persons
@UBO
@INPI
ARONICA Robert
DoB: 1959-07-26
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Impasse de la Ciboulette 83260 La Crau FRANCE
3486148 482622263 @Company
@Persons
@UBO
@INPI
ARONICA Robert
DoB: 1959-07-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Impasse De La Ciboulette Parc de La Moutonne Est 83260 La Crau FRANCE
3500709 828240465 @Company
@Persons
@UBO
@INPI
ARONICA Robert
DoB: 1959-07-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
118 Impasse de la Ciboulette Parc de la Moutonne Est 83260 La Crau FRANCE
3506601 814416608 @Company
@Persons
@UBO
@INPI
ARONICA Robert
DoB: 1959-07-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Impasse de la Ciboulette 83260 La Crau FRANCE
3565862 451206643 @Company
@Persons
@UBO
@INPI
ARONICA Robert
DoB: 1959-07-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
118 Impasse de la Ciboulette 83260 La Crau FRANCE
3573639 819715152 @Company
@Persons
@UBO
@INPI
ARONICA Robert
DoB: 1959-07-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Impasse de la Ciboulette Parc de la Moutonne Est LA CRAU 83260 La Crau FRANCE
11638592 437512643 @Company
@Persons
@UBO
@INPI
ARONICA Pierre Jean Louis
DoB: 1959-07-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Georges Dupré 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638593 437512643 @Company
@Persons
@UBO
@INPI
ARONICA Pierre Jean Louis
DoB: 1959-07-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Georges Dupré 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11649332 499378289 @Company
@Persons
@UBO
@INPI
ARONICA Pierre Jean Louis
DoB: 1959-07-05
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Georges Dupré 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11649333 499378289 @Company
@Persons
@UBO
@INPI
ARONICA Pierre Jean Louis
DoB: 1959-07-05
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Georges Dupré 42000 Saint-Etienne 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.