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 BEN AROUS 1965-05-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13716581 403336696 @Company
@Persons
@UBO
@INPI
BEN AROUS Albert
DoB: 1965-05-02
PoB: 92 HAUT DE SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 lotissement les Oiseaux 97227 Sainte Anne France
13720042 417998481 @Company
@Persons
@UBO
@INPI
BEN-AROUS Albert, Jean-Christophe
DoB: 1965-05-02
PoB: NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route du Cap Chevalier 97227 Sainte Anne France
13721512 421924325 @Company
@Persons
@UBO
@INPI
BEN-AROUS Albert Jean Christophe
DoB: 1965-05-02
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Paquemar Vauclin 97280 LE VAUCLIN France
13721513 421924325 @Company
@Persons
@UBO
@INPI
BEN-AROUS Albert Jean Christophe
DoB: 1965-05-02
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Paquemar Vauclin 97280 LE VAUCLIN France
13761374 522975671 @Company
@Persons
@UBO
@INPI
BEN- AROUS Albert, Jean, Christophe
DoB: 1965-05-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Caritan anse Caritan 97227 Sainte-Anne France
13808177 831140264 @Company
@Persons
@UBO
@INPI
BEN-AROUS Albert, Jean, Christophe
DoB: 1965-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
anse Caritan Résidence Mahogany 97227 Sainte-Anne France
13808968 832138044 @Company
@Persons
@UBO
@INPI
BEN-AROUS Albert, Jean, Christophe
DoB: 1965-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
anse Caritan 97227 Sainte-Anne France
13835106 889431102 @Company
@Persons
@UBO
@INPI
BEN-AROUS Albert Jean Christophe
DoB: 1965-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Terrasses de la Marina 97290 Le Marin France
13835107 889431102 @Company
@Persons
@UBO
@INPI
BEN-AROUS Albert Jean Christophe
DoB: 1965-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence les Terrasses de la Marina 97290 Le Marin 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.