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 MOURINS D found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359531 311051064 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Emmanuel
DoB: 1973-04-02
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
156 Avenue Pasteur 91550 Paray-Vieille-Poste FRANCE
664893 509050308 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Pauline
DoB: 1986-11-06
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Roses 75018 Paris FRANCE
2055451 311051064 @Company
@Persons
@UBO
@INPI
Mourins d'Arfeuille Bonvallet Ghislaine
DoB: 1941-07-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Beaune 75007 Paris France
3074716 432560670 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Tanneguy
DoB: 1966-07-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Remparts Les rochers - Le village 30700 Vallabrix France yes
@Cadastre
@Geotag
3080639 429746803 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Tanneguy
DoB: 1966-07-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Remparts Les rochers - Le village 30700 Vallabrix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080640 429746803 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Tanneguy
DoB: 1966-07-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Remparts Les rochers - Le village 30700 Vallabrix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3103965 447666785 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Tanneguy Marie Pierre
DoB: 1966-07-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Remparts 30700 Vallabrix France
3103966 447666785 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Tanneguy Marie Pierre
DoB: 1966-07-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Remparts 30700 Vallabrix France
4127315 817572076 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Patrice Jacques Marie Paul
DoB: 1963-12-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Petrarque 75116 Paris FRANCE
4130815 393046313 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Patrice
DoB: 1963-12-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue PETRARQUE 75116 Paris FRANCE
4140230 801526864 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Patrice Jacques Marie Paul
DoB: 1963-12-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pétrarque 75116 Paris FRANCE yes
@Cadastre
@Geotag
4140231 801526864 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Patrice Jacques Marie Paul
DoB: 1963-12-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pétrarque 75116 Paris FRANCE yes
@Cadastre
@Geotag
4140232 801526864 @Company
@Persons
@UBO
@INPI
GREMAUD MOURINS D'ARFEUILLE Sophie Suzanne Anna
DoB: 1966-05-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pétrarque 75116 Paris FRANCE yes
@Cadastre
@Geotag
4626009 438556524 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE NEE DE VILLARS Haude Helene Jehanne
DoB: 1932-08-22
PoB: MOGADOR (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARFEUILLE 23500 FELLETIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6341021 301766986 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE DE FROISSARD Anne Marie, Françoise
DoB: 1966-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Paul Vaillant Couturier 78210 Saint Cyr l'École FRANCE
12289600 413698440 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Bruno
DoB: 1940-04-05
PoB: 64 PAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PCE GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
12289601 413698440 @Company
@Persons
@UBO
@INPI
MOURINS D'ARFEUILLE Patrice
DoB: 1963-12-19
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue PETRARQUE 75116 Paris 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.