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 1976-11-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592685 801977539 @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
592686 801977539 @Company
@Persons
@UBO
@INPI
GUELAZ Fatiha
DoB: 1976-11-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue des Treches 57070 Metz FRANCE
903723 354031007 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Arnaud
DoB: 1976-11-05
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Damrémont 75018 Paris France
908571 480068915 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER SAINT-DIZIER-AYATS-DALMAU Arnaud
DoB: 1976-11-05
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard de la Paix 92400 Courbevoie France yes
@Cadastre
@Geotag
908572 480068915 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER SAINT-DIZIER-AYATS-DALMAU Arnaud
DoB: 1976-11-05
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la Paix 92400 Courbevoie France yes
@Cadastre
@Geotag
1017625 751218546 @Company
@Persons
@UBO
@INPI
COLLIN Mickaël, Sylvain
DoB: 1976-09-05
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Champ Droit 52300 Maizières FRANCE
1017626 751218546 @Company
@Persons
@UBO
@INPI
COLLIN Mickaël, Sylvain
DoB: 1976-09-05
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
1 chemin du Champ Droit 52300 Maizières FRANCE
1571757 539577379 @Company
@Persons
@UBO
@INPI
HAKKASSE BENTURKIA Nadia
DoB: 1976-12-13
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Jean Jaurès 95870 Bezons 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
3019218 505260125 @Company
@Persons
@UBO
@INPI
MARTINOT David
DoB: 1976-09-25
PoB: Vitry le François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De Saint-dizier 55170 Ancerville France
3768315 502626187 @Company
@Persons
@UBO
@INPI
BEGUE HUGUENIN Peggy Martine Marie
DoB: 1976-11-28
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Houpette 55170 Sommelonne FRANCE
3773449 789507555 @Company
@Persons
@UBO
@INPI
SCODITTI Laurent, Antonio, Jean
DoB: 1976-08-21
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Grande rue 52300 Donjeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773450 789507555 @Company
@Persons
@UBO
@INPI
SCODITTI Laurent, Antonio, Jean
DoB: 1976-08-21
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Grande rue 52300 Donjeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3781039 444864656 @Company
@Persons
@UBO
@INPI
GUILLEMIN Sandrine, Marie-Pierre
DoB: 1976-05-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue Berthelot 69007 Lyon 07 FRANCE
3823156 480068915 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Arnaud
DoB: 1976-11-05
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Joseph De Maistre 75018 Paris France yes
@Cadastre
@Geotag
3878398 519121347 @Company
@Persons
@UBO
@INPI
SAINT DIZIER SAINT DIZIER AYATS DALMAU Arnaud
DoB: 1976-11-05
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard de la Paix 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3878399 519121347 @Company
@Persons
@UBO
@INPI
SAINT DIZIER SAINT DIZIER AYATS DALMAU Arnaud
DoB: 1976-11-05
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la Paix 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4451539 799177944 @Company
@Persons
@UBO
@INPI
CEBADERO BEN BAHAFFA Maria-Jésus
DoB: 1976-07-30
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Alexandre Fleming 59760 Grande-Synthe 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
5567989 522919786 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1976-11-19
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Verdun 85260 La Copechagnière France
5567990 522919786 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1976-11-19
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Verdun 85260 La Copechagnière 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
5883215 802448118 @Company
@Persons
@UBO
@INPI
ROBERT Arnaud
DoB: 1976-09-15
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau des Écrins Immeuble le Mercure - les Deux Alpe 38520 Vénosc France
6512092 402554554 @Company
@Persons
@UBO
@INPI
SAHARI KADER
DoB: 1976-12-01
PoB: SAINT DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU CHATEAU 33410 Rions FRANCE
8713564 794143594 @Company
@Persons
@UBO
@INPI
KRUMMENACKER JURD Aude
DoB: 1976-04-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Résistance 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8964124 500038369 @Company
@Persons
@UBO
@INPI
COHAUT David
DoB: 1976-03-28
PoB: 52448 Saint-Dizier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue du Soleil 35320 Crevin FRANCE
8964125 500038369 @Company
@Persons
@UBO
@INPI
COHAUT David
DoB: 1976-03-28
PoB: 52448 Saint-Dizier
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 B Rue du Soleil 35320 Crevin FRANCE
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
10130698 801977539 @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
10130699 801977539 @Company
@Persons
@UBO
@INPI
GUELAZ Fatiha
DoB: 1976-11-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue des Treches 57070 Metz FRANCE
10132796 341497402 @Company
@Persons
@UBO
@INPI
GOULZARALY Gallibe
DoB: 1976-03-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT DIZIER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10132797 341497402 @Company
@Persons
@UBO
@INPI
GOULZARALY Gallibe
DoB: 1976-03-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SAINT DIZIER 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10147008 517704003 @Company
@Persons
@UBO
@INPI
GASCON Arnaud
DoB: 1976-11-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Graouilly 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376614 820231629 @Company
@Persons
@UBO
@INPI
GUELAZ Fatiha
DoB: 1976-11-17
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Treches 57070 Metz France yes
@Cadastre
@Geotag
10376615 820231629 @Company
@Persons
@UBO
@INPI
GUELAZ Fatiha
DoB: 1976-11-17
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Treches 57070 Metz France yes
@Cadastre
@Geotag
16126907 890296239 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Jean-Philippe
DoB: 1976-04-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue François Génin 69005 Lyon France
16173978 348579095 @Company
@Persons
@UBO
@INPI
BACK Antoine André Abel
DoB: 1976-10-28
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Charrel 38000 Grenoble France yes
@Cadastre
@Geotag
16192458 807755384 @Company
@Persons
@UBO
@INPI
CHALLE Eric Jean Robert
DoB: 1976-03-23
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 ter Rue Chazière 69004 Lyon 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.