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 Arene 1954-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2019535 435307103 @Company
@Persons
@UBO
@INPI
ARENE OLIVIER LOUIS ALPHONSE MARIE
DoB: 1954-05-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue François Truffaut 75012 Paris France yes
@Cadastre
@Geotag
2403024 533214938 @Company
@Persons
@UBO
@INPI
Arene Olivier
DoB: 1954-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue François Truffaut 75012 Paris France yes
@Cadastre
@Geotag
2444235 812570638 @Company
@Persons
@UBO
@INPI
Arene Olivier
DoB: 1954-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue François Truffaut 75012 Paris France
3412497 348011768 @Company
@Persons
@UBO
@INPI
CATHALA JEAN-PIERRE
DoB: 1954-08-11
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVE PAUL ARENE 6000 Nice FRANCE
3704764 452933658 @Company
@Persons
@UBO
@INPI
ROLLAND SOUBEN Marie-Francoise
DoB: 1954-07-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PAUL ARENE 13990 FONTVIEILLE FRANCE
3704765 452933658 @Company
@Persons
@UBO
@INPI
ROLLAND SOUBEN Marie-Francoise
DoB: 1954-07-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE PAUL ARENE 13990 FONTVIEILLE FRANCE
6203896 317922631 @Company
@Persons
@UBO
@INPI
ARENE Olivier Louis Alphonse Marie
DoB: 1954-05-04
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue François Truffaut 75012 Paris FRANCE yes
@Cadastre
@Geotag
7589632 433417532 @Company
@Persons
@UBO
@INPI
FAURE Marc
DoB: 1954-06-13
PoB: VILLARD D'ARENE(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FRANCOIS EYMARD VILLAR D ARENE 5480 VILLAR D ARENE FRANCE
11776479 528878812 @Company
@Persons
@UBO
@INPI
ARENE Patrick
DoB: 1954-12-26
PoB: ORANGE (84) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 Avenue Pablo Picasso 13180 Gignac-la-Nerthe FRANCE
11801705 492957311 @Company
@Persons
@UBO
@INPI
BATTISTELLI Jean Jacques
DoB: 1954-05-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Paul Arene 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11803146 482657251 @Company
@Persons
@UBO
@INPI
BATTISTELLI Jean-Jacquesd
DoB: 1954-05-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square PAUL ARENE SAINT BARNABE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12388866 792749533 @Company
@Persons
@UBO
@INPI
ARENE Ludovic
DoB: 1954-10-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32B Rue Jean Jaurès 78540 Vernouillet FRANCE
13343407 329714653 @Company
@Persons
@UBO
@INPI
ARENE DEPARDON Eve
DoB: 1954-05-26
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE LA CHAPELLE DE GABET - LA REYNARDE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.