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 JEAN-CLAUDE found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785963 403578123 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1964120 751340043 @Company
@Persons
@UBO
@INPI
Arsac Alain Jean-Claude
DoB: 1947-02-10
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Randan 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1964121 751340043 @Company
@Persons
@UBO
@INPI
Arsac Alain Jean-Claude
DoB: 1947-02-10
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Randan 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497248 751021569 @Company
@Persons
@UBO
@INPI
Arsac Alain Jean-Claude
DoB: 1947-02-10
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Randan 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497249 751021569 @Company
@Persons
@UBO
@INPI
Arsac Alain Jean-Claude
DoB: 1947-02-10
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Randan 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2620864 489687236 @Company
@Persons
@UBO
@INPI
ARSAC Louis Claude Antoine André
DoB: 1927-05-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Jean Clément 26000 Valence France
6168731 403578123 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171501 586750051 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171644 430890038 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6174518 351410733 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177630 413493081 @Company
@Persons
@UBO
@INPI
BECAVIN Jean Pierre Michel Claude
DoB: 1958-03-15
PoB: 79329 Thouars (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Avits 43700 Arsac-en-Velay France
6187326 819924226 @Company
@Persons
@UBO
@INPI
SERPUIT Ludovic Nicolas Jean-Claude
DoB: 1981-10-21
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Belvezain Les Avits 43700 Arsac-en-Velay France
6188201 752393991 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
6188202 752393991 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
6191215 394226815 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
6191662 480170083 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
6492217 484247564 @Company
@Persons
@UBO
@INPI
SALIGUE Jean-Claude
DoB: 1947-12-27
PoB: 33203 Hourtin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DE L'ARGALI 33460 Arsac FRANCE
13515256 394226815 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
13714948 399154574 @Company
@Persons
@UBO
@INPI
ARSAC Jean Claude Pierre
DoB: 1942-10-31
PoB: 99 RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement Cocotte 97224 Ducos France
13714949 399154574 @Company
@Persons
@UBO
@INPI
ARSAC Jean Claude Pierre
DoB: 1942-10-31
PoB: 99 RABAT (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 lotissement Cocotte 97224 Ducos France
15885715 351410733 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
15885784 403578123 @Company
@Persons
@UBO
@INPI
ARSAC Jean-Claude
DoB: 1951-04-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France 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.