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 DEVANT 1981-12-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6036 413305723 @Company
@Persons
@UBO
@INPI
DEVANT Arnaud
DoB: 1981-12-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin de Daury 31450 Baziège France
271399 839238102 @Company
@Persons
@UBO
@INPI
MARCLE Cécile
DoB: 1981-07-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Devant la Corvée 88470 La bourgonce FRANCE
842277 413305723 @Company
@Persons
@UBO
@INPI
DEVANT Arnaud
DoB: 1981-12-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin de Daury 31450 Baziège France
860727 831154430 @Company
@Persons
@UBO
@INPI
DEVANT Arnaud
DoB: 1981-12-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Daury 31450 Baziège France
3020262 791838097 @Company
@Persons
@UBO
@INPI
LAIRE BASTIEN Sophie Jeannine
DoB: 1981-02-02
PoB: 55572 Vittarville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 DEVANT BOÉMONT 55150 Vittarville France
4296160 509927372 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud Bernard Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Tremblot 8190 Villers Devant le Thour France yes
@Cadastre
@Geotag
4300359 428075907 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud Bernard Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Tremblot 8190 Villers Devant le Thour France yes
@Cadastre
@Geotag
4300360 428075907 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud Bernard Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Tremblot 8190 Villers Devant le Thour France yes
@Cadastre
@Geotag
4318781 428075709 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud Bernard Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Tremblot 8190 Villers devant le Thour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318782 428075709 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud Bernard Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Tremblot 8190 Villers devant le Thour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319196 327572087 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud Bernard Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Tremblot 8190 Villers Devant le Thour France
5234666 824132773 @Company
@Persons
@UBO
@INPI
TISSERAND Arnaud, Victor, René
DoB: 1981-01-20
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Champs de Devant 18110 Saint-Martin-d'Auxigny FRANCE
10105375 488775552 @Company
@Persons
@UBO
@INPI
MAIRE Jean Christophe
DoB: 1981-01-15
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ACACIAS 54290 ROVILLE DEVANT BAYON FRANCE
10133672 522649656 @Company
@Persons
@UBO
@INPI
BOSCO Davy
DoB: 1981-10-12
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Viriot 54410 Laneuveville devant Nancy FRANCE
10135984 823150560 @Company
@Persons
@UBO
@INPI
MASSON Aurélien, Robert, Edouard
DoB: 1981-09-27
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Gérardcourt 54410 Laneuveville-Devant-Nancy FRANCE
10150666 813002532 @Company
@Persons
@UBO
@INPI
HEYMONET BALLY Camille
DoB: 1981-03-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B avenue du Général Patton 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
10150667 813002532 @Company
@Persons
@UBO
@INPI
HEYMONET BALLY Camille
DoB: 1981-03-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B avenue du Général Patton 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
10150669 813002532 @Company
@Persons
@UBO
@INPI
BALLY Julien
DoB: 1981-05-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B avenue du Général Patton 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
10607261 510313588 @Company
@Persons
@UBO
@INPI
DIAS FROMENTOUX Jessica
DoB: 1981-12-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DEVANT BRUNE 7210 Saint-Lager-Bressac France
10828096 503427379 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud Bernard Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Le Tremblot 8190 Villers-devant-le-Thour France yes
@Cadastre
@Geotag
11214982 790469548 @Company
@Persons
@UBO
@INPI
DEVANT Virginie
DoB: 1981-12-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Adrien Pichon 44600 Saint Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12900342 790014096 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud, Bernard, Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Tremblot 8190 Villers Devant le Thour France
12900343 790014096 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud, Bernard, Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ferme du Tremblot 8190 Villers Devant le Thour France
12901648 500532114 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Tremblot 8190 Villers-devant-le-Thour France
15888960 428075907 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud Bernard Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Tremblot 8190 Villers Devant le Thour France
15888961 428075907 @Company
@Persons
@UBO
@INPI
MEURISSE Arnaud Bernard Alain
DoB: 1981-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Tremblot 8190 Villers Devant le Thour 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.