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 ARTHUR 1956-08-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142479 353641798 @Company
@Persons
@UBO
@INPI
BOARETTO Dominique
DoB: 1956-12-08
PoB: 36044 La Châtre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ARTHUR ROZIER 75019 Paris FRANCE
1222342 408628998 @Company
@Persons
@UBO
@INPI
BOARETTO DOMINIQUE
DoB: 1956-12-08
PoB: LA CHARTRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ARTHUR ROZIER 93320 Les Pavillons-sous-Bois FRANCE
1238423 485149249 @Company
@Persons
@UBO
@INPI
ARTHUR Michel
DoB: 1956-08-01
PoB: Kumeferk TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du Buisson 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1238424 485149249 @Company
@Persons
@UBO
@INPI
ARTHUR Michel
DoB: 1956-08-01
PoB: Kumeferk TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Buisson 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1364752 792010894 @Company
@Persons
@UBO
@INPI
ARTHUR GALLAIS Reine
DoB: 1956-08-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Ronfleville Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
1876113 441044161 @Company
@Persons
@UBO
@INPI
BOARETTO DOMINIQUE NOEL
DoB: 1956-12-08
PoB: LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Arthur Rozier 75019 Paris France
1968487 503024093 @Company
@Persons
@UBO
@INPI
BOARETTO Dominique
DoB: 1956-12-08
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Arthur Rozier 75019 Paris France
1991986 790713663 @Company
@Persons
@UBO
@INPI
Boaretto Dominique Noël
DoB: 1956-12-08
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Arthur Rozier 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2047682 430454884 @Company
@Persons
@UBO
@INPI
BOARETTO DOMINIQUE
DoB: 1956-12-08
PoB: LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Arthur Rozier 75019 Paris France
2053663 799384284 @Company
@Persons
@UBO
@INPI
Ermel Rodolphe Arthur Jean
DoB: 1956-08-28
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2053664 799384284 @Company
@Persons
@UBO
@INPI
Ermel Rodolphe Arthur Jean
DoB: 1956-08-28
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2467300 423824259 @Company
@Persons
@UBO
@INPI
BOARETTO DOMINIQUE
DoB: 1956-12-08
PoB: LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Arthur Rozier 75019 Paris France
2802292 790628259 @Company
@Persons
@UBO
@INPI
AURIOL Jean-Jacques, Joseph, François
DoB: 1956-12-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Arthur Rimbaud 11200 Lézignan-Corbières FRANCE
5623795 305273450 @Company
@Persons
@UBO
@INPI
HOLDING CHAPRON ARTHUR
DoB: 419605100
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 IMPASSE DES ROSIERS 53600 STE GEMMES LE ROBERT FRANCE
6207086 478930043 @Company
@Persons
@UBO
@INPI
ALLARD Denis Jean Arthur
DoB: 1956-08-26
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Montgermont 77310 Pringy FRANCE yes
@Cadastre
@Geotag
6226421 394078406 @Company
@Persons
@UBO
@INPI
ALLARD Denis Jean Arthur
DoB: 1956-08-26
PoB: 77288 Melun
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Domaine de Montgermont 77310 Pringy FRANCE
6226479 513322149 @Company
@Persons
@UBO
@INPI
ALLARD Denis Jean Arthur
DoB: 1956-08-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Montgermont Domaine de Montgermont 77310 Pringy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226480 513322149 @Company
@Persons
@UBO
@INPI
ALLARD Denis Jean Arthur
DoB: 1956-08-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Route de Montgermont Domaine de Montgermont 77310 Pringy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784500 322611872 @Company
@Persons
@UBO
@INPI
BRUYERE Marc Maurice Arthur
DoB: 1956-11-07
PoB: LA CAPELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Neuve 59132 Ohain France
9918556 525338174 @Company
@Persons
@UBO
@INPI
GUITONNY Yves
DoB: 1956-12-06
PoB: 03106 Durdat-Larequille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Arthur Rimbaud 49300 Cholet FRANCE
12780830 532472966 @Company
@Persons
@UBO
@INPI
BOARETTO Dominique
DoB: 1956-12-08
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Arthur Rozier 75019 Paris 19 FRANCE
12780831 532472966 @Company
@Persons
@UBO
@INPI
BOARETTO Dominique
DoB: 1956-12-08
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Arthur Rozier 75019 Paris 19 FRANCE
14242915 815356498 @Company
@Persons
@UBO
@INPI
ARTHUR Louis Marie Joël
DoB: 1956-01-02
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 chemin Epidor Hoarau Trois Mares 97430 Le Tampon France
14719987 503024093 @Company
@Persons
@UBO
@INPI
BOARETTO Dominique
DoB: 08/12/1956
PoB: LA CHATRE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue Arthur Rozier 75019 Paris France
15423718 351199047 @Company
@Persons
@UBO
@INPI
SCHUTZ DANIEL
DoB: 1956-10-08
PoB: LA GARENNE COLOMBES 92
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Arthur Rimbaud 78860 Saint-Nom-la-Bretèche FRANCE
15423719 351199047 @Company
@Persons
@UBO
@INPI
SCHUTZ DANIEL
DoB: 1956-10-08
PoB: LA GARENNE COLOMBES 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Arthur Rimbaud 78860 Saint-Nom-la-Bretèche 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.