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 GESLIN 1973-05-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47141 338081714 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de La Rochefoucauld 75009 Paris France
508796 38873303 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de La Rochefoucauld 75009 Paris France
511766 423869627 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de La Rochefoucauld 75009 Paris France
514046 443916036 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de La Rochefoucauld 75009 Paris France
2041484 323622373 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue de La Rochefoucauld 75009 Paris France
2121456 347502254 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 place Jussieu 75005 Paris France
2252662 444786016 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue de La Rochefoucauld 75009 Paris France
2282027 812650166 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue de La Rochefoucauld 75009 Paris France
2367252 377678917 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de La Rochefoucauld 75009 Paris France yes
@Cadastre
@Geotag
7881388 572079150 @Company
@Persons
@UBO
@INPI
GESLIN Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue de la Rochefoucauld 75009 Paris FRANCE
9978397 484120688 @Company
@Persons
@UBO
@INPI
PLESSIS GESLIN Sarah
DoB: 1973-05-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Professeur Philippe Bellocq 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978398 484120688 @Company
@Persons
@UBO
@INPI
PLESSIS GESLIN Sarah
DoB: 1973-05-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Professeur Philippe Bellocq 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12138887 803461482 @Company
@Persons
@UBO
@INPI
GESLIN Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
30 Rue DE LA ROCHEFOUCAULD 75009 Paris FRANCE
12334523 800397176 @Company
@Persons
@UBO
@INPI
GESLIN Arnaud
DoB: 1973-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Rue DE LA ROCHEFOUCAULD 75009 Paris FRANCE
14148316 440358471 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES VIE MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
14159929 844923276 @Company
@Persons
@UBO
@INPI
Geslin Arnaud
DoB: 27/05/1973
PoB: Le Mans FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de La Rochefoucauld 75009 Paris France
14161232 877851550 @Company
@Persons
@UBO
@INPI
KLESIA Prévoyance
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Georges Picquart 75017 Paris France
14515419 824964035 @Company
@Persons
@UBO
@INPI
PLESSIS GESLIN Sarah
DoB: 1973-05-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place Saint-Pierre le Jeune 67000 Strasbourg 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.