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 1962-12-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5121197 301501979 @Company
@Persons
@UBO
@INPI
ARSAC Christian
DoB: 1962-12-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Tour de Gonas 38290 Frontonas France
5777930 817614647 @Company
@Persons
@UBO
@INPI
ARSAC Joseph
DoB: 1962-12-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de Ronde 47260 Castelmoron-sur-Lot FRANCE
6419935 824308795 @Company
@Persons
@UBO
@INPI
DRILHOL Christophe
DoB: 1962-07-08
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Luquet Arsac 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6419936 824308795 @Company
@Persons
@UBO
@INPI
DRILHOL Christophe
DoB: 1962-07-08
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Luquet Arsac 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6422428 379082449 @Company
@Persons
@UBO
@INPI
CADUSSEAU Laurent
DoB: 1962-08-25
PoB: 33091 Cantenac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DE CALENET 33460 Arsac FRANCE yes
@Cadastre
@Geotag
6438436 398925644 @Company
@Persons
@UBO
@INPI
BOUZA Jacqueline
DoB: 1962-10-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Petit Verdot 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517023 819690264 @Company
@Persons
@UBO
@INPI
BENATTAR DOUADI Guylaine
DoB: 1962-06-05
PoB: TIARET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Saint Germain 33460 Arsac FRANCE
6556529 432004398 @Company
@Persons
@UBO
@INPI
BOUZA DELSART Jacquelin Marie-José
DoB: 1962-10-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Petit Verdot 33460 Arsac FRANCE
12066840 501630578 @Company
@Persons
@UBO
@INPI
ARSAC Gérard
DoB: 1962-12-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Carbenas 11150 Villesiscle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12066841 501630578 @Company
@Persons
@UBO
@INPI
ARSAC Gérard
DoB: 1962-12-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement le Carbenas 11150 Villesiscle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070636 814435376 @Company
@Persons
@UBO
@INPI
ARSAC Gérard
DoB: 1962-12-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Carbenas 11150 Villesiscle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070637 814435376 @Company
@Persons
@UBO
@INPI
ARSAC Gérard
DoB: 1962-12-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement le Carbenas 11150 Villesiscle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14743289 485056030 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier, Lucien, François
DoB: 1962-09-05
PoB: 32252 Miélan (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de la Haille 33460 Arsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14743290 485056030 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier, Lucien, François
DoB: 1962-09-05
PoB: 32252 Miélan (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de la Haille 33460 Arsac 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.