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 1972-07-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619681 526820667 @Company
@Persons
@UBO
@INPI
ARTS CHISS Nathalie Myralda Germaine
DoB: 1972-07-05
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Pressoir Coquet 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601643 824897227 @Company
@Persons
@UBO
@INPI
CAPUTO Stéphane
DoB: 1972-09-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villas des Arts Bât C 125 C Avenue Maurice Faure 26000 Valence France
2601644 824897227 @Company
@Persons
@UBO
@INPI
CAPUTO Stéphane
DoB: 1972-09-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villas des Arts Bât C 125 C Avenue Maurice Faure 26000 Valence France
2644308 808296412 @Company
@Persons
@UBO
@INPI
CAPUTO Stéphane Laurent
DoB: 1972-09-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villas des Arts Bât.C 125 Avenue Maurice Faure 26000 Valence France
2644309 808296412 @Company
@Persons
@UBO
@INPI
CAPUTO Stéphane Laurent
DoB: 1972-09-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villas des Arts Bât.C 125 Avenue Maurice Faure 26000 Valence France
2730449 814817912 @Company
@Persons
@UBO
@INPI
AYNARD MONSERRAT Muriel
DoB: 1972-07-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Arts 34240 Combes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2730450 814817912 @Company
@Persons
@UBO
@INPI
AYNARD MONSERRAT Muriel
DoB: 1972-07-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Arts 34240 Combes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5438849 530272228 @Company
@Persons
@UBO
@INPI
LE GAC-CAMPAGNI Bénédicte Anne-Sophie
DoB: 1972-01-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Arts 82000 Montauban FRANCE
5438850 530272228 @Company
@Persons
@UBO
@INPI
LE GAC-CAMPAGNI Bénédicte Anne-Sophie
DoB: 1972-01-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 rue des Arts 82000 Montauban FRANCE
7356528 811943034 @Company
@Persons
@UBO
@INPI
BOUTET-LAGARDE Fabrice
DoB: 1972-07-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Camille Descossy Apt 121 Res. les Beaux Arts 34000 Montpellier FRANCE
7368803 539428201 @Company
@Persons
@UBO
@INPI
BOUTET LAGARDE Fabrice
DoB: 1972-07-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Camille Descossy res les beaux arts apt 121 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7368804 539428201 @Company
@Persons
@UBO
@INPI
BOUTET LAGARDE Fabrice
DoB: 1972-07-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Camille Descossy res les beaux arts apt 121 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7433236 530045996 @Company
@Persons
@UBO
@INPI
BOUTET-LAGARDE Fabrice
DoB: 1972-07-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Camille Descossy Rés Beaux Arts 34000 Montpellier FRANCE
8042110 508226719 @Company
@Persons
@UBO
@INPI
CLARA DAS NEVES Fernando Jorge
DoB: 1972-07-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Arts 92700 Colombes France
8042111 508226719 @Company
@Persons
@UBO
@INPI
CLARA DAS NEVES Fernando Jorge
DoB: 1972-07-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Arts 92700 Colombes France
9161792 821522893 @Company
@Persons
@UBO
@INPI
JIMEL Driss
DoB: 1972-09-20
PoB: Tiouissit MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 rue des Arts 59100 Roubaix France
9579652 815067103 @Company
@Persons
@UBO
@INPI
ARTS CHISS Nathalie Myralda Germaine
DoB: 1972-07-05
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Petit Chantilly 60510 Bresles France
9847996 538173246 @Company
@Persons
@UBO
@INPI
VULHOPP Thomas, Charles
DoB: 1972-09-07
PoB: Uccle (00) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nivelles 22bis rue des arts 0 BELGIQUE yes
@Cadastre
@Geotag
11634248 535133417 @Company
@Persons
@UBO
@INPI
TU Zhiyong
DoB: 1972-12-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Des Arts 42000 Saint-Étienne FRANCE
11822612 439650235 @Company
@Persons
@UBO
@INPI
MIRABILE Stephane
DoB: 1972-06-30
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Mont Vin Le Vallon des Arts 13360 Roquevaire FRANCE
12770276 753018043 @Company
@Persons
@UBO
@INPI
BENEZECH Olivier
DoB: 1972-07-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Arts 13111 Coudoux FRANCE
13077922 531265619 @Company
@Persons
@UBO
@INPI
SAIDI Ahmed
DoB: 1972-07-23
PoB: BENI N'TIR NORD MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Arts 46130 Puybrun 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.