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 1973-10-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1956460 753528702 @Company
@Persons
@UBO
@INPI
De Renusson d'Hauteville Arthur
DoB: 1973-10-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Odéon 75006 Paris France
4141684 495150880 @Company
@Persons
@UBO
@INPI
DUFRESNE Jim Arthur Hubert
DoB: 1973-10-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Albert Thomas 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4141685 495150880 @Company
@Persons
@UBO
@INPI
DUFRESNE Jim Arthur Hubert
DoB: 1973-10-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Albert Thomas 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
6399907 794906560 @Company
@Persons
@UBO
@INPI
DUFRESNE Jim Arthur Hubert
DoB: 1973-10-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Albert Thomas 91200 Athis-Mons FRANCE
7282780 381098599 @Company
@Persons
@UBO
@INPI
MINJEAU Stéphane Arthur Gilbert
DoB: 1973-10-29
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la cour 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
7282781 381098599 @Company
@Persons
@UBO
@INPI
MINJEAU Stéphane Arthur Gilbert
DoB: 1973-10-29
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la cour 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
8360696 518227178 @Company
@Persons
@UBO
@INPI
DE RENUSSON D'HAUTEVILLE Arthur
DoB: 1973-10-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Rue de l'Odéon 75006 Paris FRANCE
9961921 532911286 @Company
@Persons
@UBO
@INPI
AMANI Arthur
DoB: 1973-08-09
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert d'Arbrissel Chemillé 49120 Chemillé-en-Anjou FRANCE
10475611 791373566 @Company
@Persons
@UBO
@INPI
CEUGNIET Frédéric
DoB: 1973-04-03
PoB: 62014 Aire sur-la-lys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Arthur Lamandin 62330 Isbergues FRANCE
10679370 443543533 @Company
@Persons
@UBO
@INPI
AMZINE Gharib
DoB: 1973-05-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ARTHUR PAGET TROYES 10000 TROYES FRANCE
11758100 818918906 @Company
@Persons
@UBO
@INPI
VIDAL Eric Guy Rene
DoB: 1973-04-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Résidence ARTHUR RIMBAUD CARNOUX EN PROVENCE 13470 Carnoux-en-Provence FRANCE
12490761 810001701 @Company
@Persons
@UBO
@INPI
ZABEE Patrice, Arthur
DoB: 1973-10-28
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue Pierre Meurice 76170 Saint-Antoine-la-Forêt FRANCE
12506497 788894384 @Company
@Persons
@UBO
@INPI
HAMEL DESHAYES Claudie, Sophie, Valérie
DoB: 1973-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Arthur Fleury 76700 Gonfreville-l'Orcher FRANCE
12506498 788894384 @Company
@Persons
@UBO
@INPI
HAMEL DESHAYES Claudie, Sophie, Valérie
DoB: 1973-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Arthur Fleury 76700 Gonfreville-l'Orcher FRANCE
13368023 479347353 @Company
@Persons
@UBO
@INPI
UNGLIK Arthur
DoB: 1973-10-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Terrage 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
13455175 753528702 @Company
@Persons
@UBO
@INPI
De Renusson d'Hauteville Arthur
DoB: 23/10/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Odéon 75006 Paris France
13951499 810317859 @Company
@Persons
@UBO
@INPI
ARTHUR Thierry, Hubert
DoB: 1973-10-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
PELLETAN 97117 Port-Louis France
13951885 811175942 @Company
@Persons
@UBO
@INPI
ARTHUR Thierry, Hubert
DoB: 1973-10-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PELLETAN 97117 Port-Louis France
13951886 811175942 @Company
@Persons
@UBO
@INPI
ARTHUR Thierry, Hubert
DoB: 1973-10-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PELLETAN 97117 Port-Louis France
16010644 877907618 @Company
@Persons
@UBO
@INPI
CHELLE Cyril, Arthur, Colbert
DoB: 1973-03-06
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Espace 08, Rue Neil Armstrong 97300 Cayenne 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.