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 Arles 1967-09-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508641 384940342 @Company
@Persons
@UBO
@INPI
Arles Olivier
DoB: 1967-09-28
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Cavendish 75019 Paris France
904928 402846422 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude Pierrre Cesar
DoB: 1967-09-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Cerisiers 66150 Arles-sur-Tech France
1706419 353233877 @Company
@Persons
@UBO
@INPI
Arles Olivier
DoB: 1967-09-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Cavendish 75019 Paris France yes
@Cadastre
@Geotag
1828606 533216271 @Company
@Persons
@UBO
@INPI
Arles Olivier
DoB: 1967-09-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Cavendish 75019 Paris France
1843977 702053851 @Company
@Persons
@UBO
@INPI
MACIF MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L'INDUSTRIE ET DU COMMERCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2/4 rue de Pied de Fonds 79037 Niort CEDEX 9 France
1929769 384940342 @Company
@Persons
@UBO
@INPI
Arles Olivier
DoB: 1967-09-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Cavendish 75019 Paris France
1939361 391138542 @Company
@Persons
@UBO
@INPI
Arles Olivier Jean François
DoB: 1967-09-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Cavendish 75019 Paris France
1956746 450500012 @Company
@Persons
@UBO
@INPI
Arles Olivier
DoB: 1967-09-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Cavendish 75019 Paris France
2411284 412563058 @Company
@Persons
@UBO
@INPI
Arles Olivier
DoB: 1967-09-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Cavendish 75019 Paris France
2487112 329370159 @Company
@Persons
@UBO
@INPI
MACIF PARTICIPATIONS - (SA)
DoB: 343421202
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17-21 place Etienne Pernet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3148591 420372161 @Company
@Persons
@UBO
@INPI
VAUTIER Eric
DoB: 1967-07-28
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Route d'Arles 30127 Bellegarde France
3716523 498182799 @Company
@Persons
@UBO
@INPI
BERNAL RIQUELME Marie-Isabelle
DoB: 1967-01-28
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES PRECHEURS CLOS DE L'ISLE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3716524 498182799 @Company
@Persons
@UBO
@INPI
BERNAL RIQUELME Marie-Isabelle
DoB: 1967-01-28
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DES PRECHEURS CLOS DE L'ISLE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
4353441 483634333 @Company
@Persons
@UBO
@INPI
GERARD Dominique, Pierre
DoB: 1967-09-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Bouscal 12240 Rieupeyroux FRANCE
4353442 483634333 @Company
@Persons
@UBO
@INPI
GERARD Dominique, Pierre
DoB: 1967-09-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route du Bouscal 12240 Rieupeyroux FRANCE
7071464 490625662 @Company
@Persons
@UBO
@INPI
ARLES Olivier
DoB: 1967-09-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
place Etienne Pernet Macif Mutualité 75015 Paris 15 FRANCE
8650014 315652263 @Company
@Persons
@UBO
@INPI
ARLES Olivier Jean François
DoB: 1967-09-28
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23 Rue Cavendish 75019 Paris FRANCE
8650915 781452511 @Company
@Persons
@UBO
@INPI
ARLES Olivier
DoB: 1967-09-28
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Rue Cavendish 75019 Paris FRANCE yes
@Cadastre
@Geotag
11542383 16750168 @Company
@Persons
@UBO
@INPI
PONS Jean-Marie
DoB: 1942-07-09
PoB: ARLES (BOUCHES DU RHONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE JEAN BAPTISTE BAUDIN 21000 DIJON FRANCE
12573493 493147011 @Company
@Persons
@UBO
@INPI
ARLES Olivier, Jean, François
DoB: 1967-09-28
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Cavendish 75019 Paris 19 FRANCE
13509509 529219040 @Company
@Persons
@UBO
@INPI
ARLES Olivier
DoB: 1967-09-28
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Cavendish 75019 Paris 19e Arrondissement FRANCE
13644007 490625662 @Company
@Persons
@UBO
@INPI
ARLES OLIVIER
DoB: 1967-09-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
place Etienne Pernet 75015 Paris 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.