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 ARNAUD 1956-09-09 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7529353 382274165 @Company
@Persons
@UBO
@INPI
LASSALLE DE LABRIFFE Catherine Georgette Françoise
DoB: 1956-11-17
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Val d'Arnaud Villa Sud 83680 La Garde Freinet FRANCE
7797740 434000071 @Company
@Persons
@UBO
@INPI
QUELQUEJAY - LECLERE Arnaud
DoB: 1956-10-09
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Résidence DE L ORANGERIE 78230 Le Pecq FRANCE
11837212 353344161 @Company
@Persons
@UBO
@INPI
BIZALION ARNAUD JACQUES MARIE
DoB: 1956-09-25
PoB: ARLES 13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE MALMOUSQUE 13007 Marseille FRANCE
13391452 488861550 @Company
@Persons
@UBO
@INPI
GAROFALO DIVORCEE ARNAUD Michelle
DoB: 1956-09-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE PIERRE ET MARIE CURIE BAT C 13140 MIRAMAS FRANCE
13529742 414481119 @Company
@Persons
@UBO
@INPI
BRAZ DA SILVA Yannick-Arnaud
DoB: 1956-11-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue du Général de Dais Hôtel de Castilly 14400 Bayeux FRANCE
13529743 414481119 @Company
@Persons
@UBO
@INPI
BRAZ DA SILVA Yannick-Arnaud
DoB: 1956-11-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue du Général de Dais Hôtel de Castilly 14400 Bayeux FRANCE
13592309 323379040 @Company
@Persons
@UBO
@INPI
CRESSON Pierre-Arnaud
DoB: 1956-09-29
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 Rue Saint-André 59800 Lille France
15431937 352019897 @Company
@Persons
@UBO
@INPI
CRESSON Pierre-Arnaud
DoB: 1956-09-29
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
86 Rue Saint-André 59800 Lille France
15694116 792845406 @Company
@Persons
@UBO
@INPI
Chan Arnaud
DoB: 28/02/1956
PoB: Phnom-Penh CAMBODGE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
130 boulevard Masséna 75013 Paris France
15856195 542049481 @Company
@Persons
@UBO
@INPI
Beynet Arnaud Dominique Viviane Andrée
DoB: 06/09/1956
PoB: Gap FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Hauts de Veynes 5400 Veynes France yes
@Cadastre
@Geotag
15898243 323379040 @Company
@Persons
@UBO
@INPI
CRESSON Pierre-Arnaud
DoB: 1956-09-29
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 Rue Saint-André 59800 Lille France
15920817 383686839 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick Jean Marie
DoB: 1956-06-09
PoB: 13002 Allauch (13) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
46 Rue Fernand Fabrege la Lichere 7220 Saint-Montan France yes
@Cadastre
@Geotag
16061350 383686839 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick Jean Marie
DoB: 1956-06-09
PoB: 13002 Allauch (13) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
46 Rue Fernand Fabrege la Lichere 7220 Saint-Montan France yes
@Cadastre
@Geotag

 

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.