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 ARTS 1962-05-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368875 829598242 @Company
@Persons
@UBO
@INPI
CHEN Guisheng
DoB: 1962-12-12
PoB: Jiangxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Arts Et Métiers 21000 Dijon FRANCE
368876 829598242 @Company
@Persons
@UBO
@INPI
CHEN Guisheng
DoB: 1962-12-12
PoB: Jiangxi CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Arts Et Métiers 21000 Dijon FRANCE
445092 522588417 @Company
@Persons
@UBO
@INPI
BEIGNET DOUET Elvire Ginette
DoB: 1962-11-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue des Arts 94100 Saint-Maur-des-Fossés FRANCE
482849 401922588 @Company
@Persons
@UBO
@INPI
MOUCHET MOTTA Anne-Marie
DoB: 1962-11-19
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Arts 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
482850 401922588 @Company
@Persons
@UBO
@INPI
MOUCHET MOTTA Anne-Marie
DoB: 1962-11-19
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Arts 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
583190 400415493 @Company
@Persons
@UBO
@INPI
MACKEY Thierry
DoB: 1962-09-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue des Arts 59139 Wattignies France
701920 824861876 @Company
@Persons
@UBO
@INPI
COSSARD Pierre Alain Daniel
DoB: 1962-07-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Place des Arts 92500 Rueil-Malmaison FRANCE
1712712 823604780 @Company
@Persons
@UBO
@INPI
Mazodier Barbier Saint Hilaire Sophie
DoB: 1962-11-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Saint-André des Arts 75006 Paris France
2050672 792103814 @Company
@Persons
@UBO
@INPI
Du Verne Hervé
DoB: 1962-07-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Beaux-Arts 75006 Paris France
2136428 480467075 @Company
@Persons
@UBO
@INPI
Du Verne Hervé
DoB: 1962-07-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Beaux-Arts 75006 Paris France
2196921 808689475 @Company
@Persons
@UBO
@INPI
Du Verne Hervé
DoB: 1962-07-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Beaux-Arts 75006 Paris France yes
@Cadastre
@Geotag
2196923 808689475 @Company
@Persons
@UBO
@INPI
Du Verne Hervé
DoB: 1962-07-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Beaux-Arts 75006 Paris France yes
@Cadastre
@Geotag
2997234 805920063 @Company
@Persons
@UBO
@INPI
STE CIE DES ARTS DE LA TABLE
DoB: 342939725
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ANDREVILLE ST GEORGES SUR EURE 28190 COURVILLE SUR EURE FRANCE
3400219 810584268 @Company
@Persons
@UBO
@INPI
DEMARIA Patrick
DoB: 1962-03-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Albert Voisin Quai des Arts 2 6300 Nice FRANCE
4731468 824558712 @Company
@Persons
@UBO
@INPI
PRIGENT Jean-Christophe
DoB: 1962-06-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Arts 94170 Le Perreux-sur-Marne FRANCE
6416430 344082094 @Company
@Persons
@UBO
@INPI
HEBLES BRIGITTE
DoB: 1962-10-06
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Cité DES ARTS 33000 Bordeaux FRANCE
6490349 404421372 @Company
@Persons
@UBO
@INPI
HEBLES BRIGITTE
DoB: 1962-10-06
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Cité DES ARTS 33000 Bordeaux FRANCE
12786144 498604149 @Company
@Persons
@UBO
@INPI
SEBBAGH Frédéric
DoB: 1962-08-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DES BEAUX ARTS 13014 MARSEILLE 14 FRANCE yes
@Cadastre
@Geotag
12786145 498604149 @Company
@Persons
@UBO
@INPI
SEBBAGH Frédéric
DoB: 1962-08-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 IMPASSE DES BEAUX ARTS 13014 MARSEILLE 14 FRANCE yes
@Cadastre
@Geotag
13142561 503778185 @Company
@Persons
@UBO
@INPI
ARTS Gérald Michel
DoB: 1962-05-06
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 la Moinerie 77120 Saints France
13207609 417781945 @Company
@Persons
@UBO
@INPI
ARTS Gérald Michel
DoB: 1962-05-06
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Moinerie 77120 Saints France
16088335 853960961 @Company
@Persons
@UBO
@INPI
PRIGENT Jean-Christophe
DoB: 1962-06-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Arts 94170 Le Perreux-sur-Marne 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.