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 1991-01-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
526850 793408386 @Company
@Persons
@UBO
@INPI
Moncan Mathieu Arthur
DoB: 1991-08-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cours 12500 Le Cayrol France
2434913 808043038 @Company
@Persons
@UBO
@INPI
Ollier Arthur
DoB: 1991-07-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 chemin de Cochevis 95320 Saint-Leu-la-Forêt France
3101185 529625535 @Company
@Persons
@UBO
@INPI
AUDAY Arthur Albert
DoB: 1991-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Chemin des Seringas 30000 Nîmes France yes
@Cadastre
@Geotag
4757956 808752554 @Company
@Persons
@UBO
@INPI
SOARES Alexandre
DoB: 1991-07-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Arthur de Montalembert 94490 Ormesson-sur-Marne FRANCE
5337234 821923885 @Company
@Persons
@UBO
@INPI
PAUL Thibault-Arthur, Thomas
DoB: 1991-01-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 A rue Jean-Baptiste Colbert 14112 Biéville-Beuville FRANCE
6243931 812894384 @Company
@Persons
@UBO
@INPI
CHICH Jérémy Arthur
DoB: 1991-04-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Allée Gustave Courbet 77190 Dammarie-les-Lys FRANCE
12903502 325202844 @Company
@Persons
@UBO
@INPI
SINGLIT Thomas Jules Arthur
DoB: 1991-01-11
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Église 8390 Artaise le Vivier France
13811400 833576770 @Company
@Persons
@UBO
@INPI
ARTHUR Elvina
DoB: 1991-01-08
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 cité Grain d'Or Circonvalation 97100 Basse terre France yes
@Cadastre
@Geotag
14853515 485184121 @Company
@Persons
@UBO
@INPI
JEANMAIRE Arthur
DoB: 1991-02-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 RUE DE FRESCATY 57160 MOULINS LES METZ FRANCE
14924464 485184121 @Company
@Persons
@UBO
@INPI
JEANMAIRE Arthur
DoB: 1991-02-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 RUE DE FRESCATY 57160 MOULINS LES METZ FRANCE
15115654 485184121 @Company
@Persons
@UBO
@INPI
JEANMAIRE Arthur
DoB: 1991-02-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 RUE DE FRESCATY 57160 MOULINS LES METZ 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.