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 ARSAC 1957-05-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67404 330306135 @Company
@Persons
@UBO
@INPI
ARSAC Louis André Dimitri Marie François
DoB: 1957-05-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Brises Villa 1 97417 Saint-Denis France yes
@Cadastre
@Geotag
214726 330306135 @Company
@Persons
@UBO
@INPI
ARSAC Louis André Dimitri Marie François
DoB: 1957-05-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Brises Villa 1 97417 Saint-Denis France yes
@Cadastre
@Geotag
341851 489687236 @Company
@Persons
@UBO
@INPI
ARSAC Louis André Dimitri Marie François
DoB: 1957-05-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Brises Résidence N°1 97417 Saint-Denis France
1379908 410010136 @Company
@Persons
@UBO
@INPI
ZUBIZARRETA François
DoB: 1957-10-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand-Arsac 16410 Bouëx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2620869 489687236 @Company
@Persons
@UBO
@INPI
ARSAC Louis André Dimitri Marie François
DoB: 1957-05-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Jonquilles 83320 Carqueiranne France
2669095 339740144 @Company
@Persons
@UBO
@INPI
ARSAC Louis-André Dimitri Marie François
DoB: 1957-05-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Brises 97417 Saint-Denis France
5786225 511290363 @Company
@Persons
@UBO
@INPI
ZUBIZARRETA François
DoB: 1957-10-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Grand Arsac 16410 Bouëx FRANCE
6403249 814416053 @Company
@Persons
@UBO
@INPI
ROBY Olivier
DoB: 1957-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Allée de Ségur 33460 Arsac FRANCE yes
@Cadastre
@Geotag
6403250 814416053 @Company
@Persons
@UBO
@INPI
ROBY Olivier
DoB: 1957-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Allée de Ségur 33460 Arsac FRANCE yes
@Cadastre
@Geotag
6410060 519146799 @Company
@Persons
@UBO
@INPI
ROBY Olivier
DoB: 1957-12-10
PoB: 75114 PARIS 14EME ARRONDISSEMENT 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Allée de Segur 33460 Arsac FRANCE
6418333 484008545 @Company
@Persons
@UBO
@INPI
ROBY Olivier, Yvon, Henri
DoB: 1957-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Allée de Ségur 33460 Arsac FRANCE
6500067 791273923 @Company
@Persons
@UBO
@INPI
ENGRAND Philippe Alain Jean-Michel
DoB: 1957-04-19
PoB: 60414 Montataire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Ligondras 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500068 791273923 @Company
@Persons
@UBO
@INPI
ENGRAND Philippe Alain Jean-Michel
DoB: 1957-04-19
PoB: 60414 Montataire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Ligondras 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500069 791273923 @Company
@Persons
@UBO
@INPI
MAHIEU ENGRAND Sylvie Maria
DoB: 1957-09-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Ligondras 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500070 791273923 @Company
@Persons
@UBO
@INPI
MAHIEU ENGRAND Sylvie Maria
DoB: 1957-09-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Ligondras 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6539733 531796902 @Company
@Persons
@UBO
@INPI
TEXIER Brigitte
DoB: 1957-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Gravier 33460 Arsac FRANCE yes
@Cadastre
@Geotag
6539734 531796902 @Company
@Persons
@UBO
@INPI
TEXIER Brigitte
DoB: 1957-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Gravier 33460 Arsac FRANCE yes
@Cadastre
@Geotag
10602282 350882080 @Company
@Persons
@UBO
@INPI
ARSAC Didier Jean Louis
DoB: 1957-02-23
PoB: 07045 Burzet (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COURTIOL 7450 Saint-Pierre-de-Colombier France
13370288 535157374 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Victor
DoB: 1957-07-13
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Libellules 84800 L'Isle-sur-la-Sorgue FRANCE
13370289 535157374 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Victor
DoB: 1957-07-13
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Libellules 84800 L'Isle-sur-la-Sorgue 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.