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 SAINT DIZIER 1976-01-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657633 481251692 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Arnaud François Yves
DoB: 1976-01-09
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ter Rue de la Gite 85800 Le Fenouiller FRANCE
2792940 812387736 @Company
@Persons
@UBO
@INPI
HOCQUET Aurore
DoB: 1976-03-29
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Barbacane 11200 Saint-André-de-Roquelongue FRANCE
3018358 317031631 @Company
@Persons
@UBO
@INPI
MARTINOT David
DoB: 1976-09-25
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De Saint-dizier 55170 Ancerville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771491 490434214 @Company
@Persons
@UBO
@INPI
PETIT Florence Jeannine Odette
DoB: 1976-01-04
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 GRANDE RUE LOUZE 52220 Rives Dervoises FRANCE
5504068 481251692 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Arnaud François Yves
DoB: 1976-01-09
PoB: LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin du Bois Rortheau 85270 Saint-Hilaire-de-Riez France
5523033 798780383 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Arnaud
DoB: 1976-01-09
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin du Bois Rortheau 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5523034 798780383 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Arnaud
DoB: 1976-01-09
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 chemin du Bois Rortheau 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5537665 794796391 @Company
@Persons
@UBO
@INPI
SAINT DIZIER Arnaud
DoB: 1976-01-09
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Bois Rortheau Saint Hilaire de Riez 85270 Saint-Hilaire-de-Riez France
5571379 512143785 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Arnaud François Yves
DoB: 1976-01-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin du Bois Rortheau 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5571380 512143785 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Arnaud François Yves
DoB: 1976-01-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 chemin du Bois Rortheau 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5578700 794936500 @Company
@Persons
@UBO
@INPI
SAINT DIZIER Arnaud
DoB: 1976-01-09
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Bois Rortheau 85270 Saint-Hilaire-de-Riez France
7396477 507431526 @Company
@Persons
@UBO
@INPI
LAMIRAL Linda
DoB: 1976-01-29
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1028 avenue de la Pompignane Residence le Saint-Jean Bât A2 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10095971 451003545 @Company
@Persons
@UBO
@INPI
GUELAZ Fatiha
DoB: 1976-11-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Treches 57070 Metz FRANCE
10374597 410739585 @Company
@Persons
@UBO
@INPI
GOULZARALY Gallibe
DoB: 1976-03-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint-Dizier 54000 Nancy France yes
@Cadastre
@Geotag
11494782 799665393 @Company
@Persons
@UBO
@INPI
BLANC Dimitri Pierre
DoB: 1976-09-28
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Pasteur 21200 Beaune FRANCE
13301440 353284250 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain Bruno
DoB: 1976-01-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 chemin Péret 64450 Navailles-Angos FRANCE
13301441 353284250 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain Bruno
DoB: 1976-01-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 chemin Péret 64450 Navailles-Angos FRANCE
13301442 353284250 @Company
@Persons
@UBO
@INPI
RIVIERE Julien Sébastien
DoB: 1976-01-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue de la Gare 65290 Juillan 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.