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 1966-11-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823575 442845202 @Company
@Persons
@UBO
@INPI
MORNET GUILLET Béatrice Michelle Andrée
DoB: 1966-02-26
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Arthur Rimbaud 40220 Tarnos France
825382 489914333 @Company
@Persons
@UBO
@INPI
MORNET GUILLET Béatrice Michelle Andrée
DoB: 1966-02-26
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Arthur Rimbaud 40220 Tarnos France
839814 392269684 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine Françoise
DoB: 1966-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Des Navarrines 31260 Montsaunès France
844279 428830269 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine Françoise
DoB: 1966-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier NAVARRINES - MONTSAUNES 31260 Salies-du-Salat France
844281 428830269 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine Françoise
DoB: 1966-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier NAVARRINES - MONTSAUNES 31260 Salies-du-Salat France
1304139 390439438 @Company
@Persons
@UBO
@INPI
GUILLEMEAU AMAR Nathalie
DoB: 1966-03-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Roi Arthur 35830 Betton FRANCE
1304140 390439438 @Company
@Persons
@UBO
@INPI
GUILLEMEAU AMAR Nathalie
DoB: 1966-03-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Roi Arthur 35830 Betton FRANCE
1311099 538135260 @Company
@Persons
@UBO
@INPI
GUILLEMEAU AMAR Nathalie, Ève, Armelle
DoB: 1966-03-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Roi Arthur 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311100 538135260 @Company
@Persons
@UBO
@INPI
GUILLEMEAU AMAR Nathalie, Ève, Armelle
DoB: 1966-03-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Roi Arthur 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404133 311944938 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine
DoB: 1966-11-03
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA de Bordebasse 31802 Saint-Gaudens FRANCE yes
@Cadastre
@Geotag
1417153 397120197 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine
DoB: 1966-11-03
PoB: 32013 Auch FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA de Bordebasse 31800 Saint-Gaudens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1572654 823434626 @Company
@Persons
@UBO
@INPI
BERTHE Mathieu, Eugène, Arthur, Maurice
DoB: 1966-09-25
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue DU COLONEL FABIEN 95390 Saint-Prix FRANCE
3154926 524603206 @Company
@Persons
@UBO
@INPI
FIORE Antonio
DoB: 1966-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Arthur Rimbaud 69800 Saint-Priest France yes
@Cadastre
@Geotag
3154927 524603206 @Company
@Persons
@UBO
@INPI
FIORE Antonio
DoB: 1966-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Arthur Rimbaud 69800 Saint-Priest France yes
@Cadastre
@Geotag
3208905 453339517 @Company
@Persons
@UBO
@INPI
SOUNDARA Ganesh
DoB: 1966-08-07
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Arthur Rimbaud 60100 Creil FRANCE
3208906 453339517 @Company
@Persons
@UBO
@INPI
SOUNDARA Ganesh
DoB: 1966-08-07
PoB: PONDICHERY INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Arthur Rimbaud 60100 Creil FRANCE
3231936 509742383 @Company
@Persons
@UBO
@INPI
SOUNDARA Ganesh
DoB: 1966-08-07
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Arthur Rimbaud 60100 Creil FRANCE
4383190 422207233 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine
DoB: 1966-11-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA de Bordebasse BP 61 31802 Saint-Gaudens FRANCE
6888133 310530001 @Company
@Persons
@UBO
@INPI
JOREZ Frédéric Robert Roger
DoB: 1966-11-11
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Arthur Rimbaud 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
6917001 438627374 @Company
@Persons
@UBO
@INPI
JOREZ Frédéric Robert Roger
DoB: 1966-11-11
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Arthur Rimbaud 51350 CORMONTREUIL FRANCE yes
@Cadastre
@Geotag
7475590 502123904 @Company
@Persons
@UBO
@INPI
JOURDAN Eric Bernard Arthur
DoB: 1966-11-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ancien Four 34570 Murviel-les-Montpellier FRANCE
7475591 502123904 @Company
@Persons
@UBO
@INPI
JOURDAN Eric Bernard Arthur
DoB: 1966-11-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Ancien Four 34570 Murviel-les-Montpellier FRANCE
7596184 802293977 @Company
@Persons
@UBO
@INPI
RE Isabelle, Marie-Paule
DoB: 1966-11-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Arthur Rimbaud Lotissement Chaudefeuille 5000 Gap FRANCE yes
@Cadastre
@Geotag
7596185 802293977 @Company
@Persons
@UBO
@INPI
RE Isabelle, Marie-Paule
DoB: 1966-11-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Arthur Rimbaud Lotissement Chaudefeuille 5000 Gap FRANCE yes
@Cadastre
@Geotag
8145723 392269684 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine Françoise
DoB: 1966-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES NAVARRINES 31260 Montsaunès France
8212933 518094255 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine Francoise Jacqueline
DoB: 1966-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Navarines 31260 Montsaunès France
8299660 428830269 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine Françoise
DoB: 1966-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier NAVARRINES - MONTSAUNES 31260 Salies-du-Salat France
8299661 428830269 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine Françoise
DoB: 1966-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier NAVARRINES - MONTSAUNES 31260 Salies-du-Salat France
8307547 432439180 @Company
@Persons
@UBO
@INPI
ARTHUR ELY Ghislaine Françoise
DoB: 1966-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Digue 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8648582 790244982 @Company
@Persons
@UBO
@INPI
DAVOUST Nicolas Jacky Arthur
DoB: 1966-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Rue des Noisetiers 79230 Vouillé FRANCE
10406324 539439950 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine
DoB: 1966-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue des Hirondelles Zone Artisanale de Bordebasse 31800 Saint-Gaudens France
13529104 383656949 @Company
@Persons
@UBO
@INPI
GENY Xavier
DoB: 1966-11-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Arthur Rimbaud 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
13529105 383656949 @Company
@Persons
@UBO
@INPI
GENY Xavier
DoB: 1966-11-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Arthur Rimbaud 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
15942465 392269684 @Company
@Persons
@UBO
@INPI
ARTHUR Ghislaine Françoise
DoB: 1966-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Des Navarrines 31260 Montsaunès France
16077989 390439438 @Company
@Persons
@UBO
@INPI
GUILLEMEAU AMAR Nathalie
DoB: 1966-03-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Roi Arthur 35830 Betton FRANCE
16077990 390439438 @Company
@Persons
@UBO
@INPI
GUILLEMEAU AMAR Nathalie
DoB: 1966-03-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Roi Arthur 35830 Betton 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.