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 1969-11-06 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6536533 415228618 @Company
@Persons
@UBO
@INPI
TROCARD Jean Charles Arnaud
DoB: 1969-02-06
PoB: 33243 Libourne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABORDE 33 Lalande-de-Pomerol FRANCE yes
@Cadastre
@Geotag
6892622 422997072 @Company
@Persons
@UBO
@INPI
MIGNEAUX Arnaud Charles Georges
DoB: 1969-06-01
PoB: 02789 02 VERVINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Sondag AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892623 422997072 @Company
@Persons
@UBO
@INPI
MIGNEAUX Arnaud Charles Georges
DoB: 1969-06-01
PoB: 02789 02 VERVINS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sondag AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872366 824824502 @Company
@Persons
@UBO
@INPI
MARANDE Arnaud
DoB: 1969-06-11
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Colbert 78000 Versailles FRANCE
8470438 453667651 @Company
@Persons
@UBO
@INPI
APL TRANSACTIONS
DoB: 397793878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Nicephore Niepce 69800 Saint-Priest France yes
@Cadastre
@Geotag
8470439 453667651 @Company
@Persons
@UBO
@INPI
APL TRANSACTIONS
DoB: 397793878
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Nicephore Niepce 69800 Saint-Priest France yes
@Cadastre
@Geotag
9344779 502072010 @Company
@Persons
@UBO
@INPI
ARNAUD Jérôme Claude
DoB: 1969-06-08
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Nauzes 81370 Saint-Sulpice FRANCE
10263343 495238214 @Company
@Persons
@UBO
@INPI
PERRIER DE LA BATHIE Jean-Arnaud
DoB: 1969-04-27
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longemale 73800 Coise Saint Jean FRANCE yes
@Cadastre
@Geotag
10292592 503106791 @Company
@Persons
@UBO
@INPI
PERRIER DE LA BATHIE Jean-Arnaud
DoB: 1969-04-27
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longemale 73800 Coise Saint Jean FRANCE
10458160 507620771 @Company
@Persons
@UBO
@INPI
BOUTIN Arnaud
DoB: 1969-06-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Général de Gaulle 62720 Rinxent FRANCE
10993985 450212170 @Company
@Persons
@UBO
@INPI
DELAMBRE Arnaud
DoB: 1969-06-20
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 RUE DE LA POSTE AVESNES LE COMTE 62810 AVESNES LE COMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044258 414794115 @Company
@Persons
@UBO
@INPI
DELAMBRE Arnaud, Guy
DoB: 1969-06-20
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BOURGELAT AVESNES LE COMTE 62810 AVESNES LE COMTE FRANCE
12081712 522712165 @Company
@Persons
@UBO
@INPI
TRENTI Arnaud
DoB: 1969-06-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Moet Et Chandon 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
12166305 433311255 @Company
@Persons
@UBO
@INPI
BRASSART Arnaud Gustave Roger
DoB: 1969-06-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Du fief cadot 27600 Saint-Aubin-sur-Gaillon FRANCE
13958340 829521210 @Company
@Persons
@UBO
@INPI
LARRIEU Eric, Bernard, Arnaud
DoB: 1969-02-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Lotissement La Sagesse 97215 Rivière-Salée France
14521968 833382674 @Company
@Persons
@UBO
@INPI
DELARCHAND Arnaud
DoB: 1969-06-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Quai Mullenheim 67000 Strasbourg FRANCE
14521969 833382674 @Company
@Persons
@UBO
@INPI
DELARCHAND Arnaud
DoB: 1969-06-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Quai Mullenheim 67000 Strasbourg FRANCE
15233866 523209310 @Company
@Persons
@UBO
@INPI
KLEIN Yves Arnaud Patrice
DoB: 1969-11-06
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Grand Rue 57970 Yutz FRANCE
16136310 412575623 @Company
@Persons
@UBO
@INPI
BOCCARDO PUIG Emmanuelle Huguette Lucienne
DoB: 1969-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue Arnaud Vidal 31000 Toulouse France
16136315 412575623 @Company
@Persons
@UBO
@INPI
BOCCARDO PUIG Emmanuelle Huguette Lucienne
DoB: 1969-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Arnaud Vidal 31000 Toulouse France
16161336 499188498 @Company
@Persons
@UBO
@INPI
PICARD Renaud, Arnaud
DoB: 1969-06-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue du Colonel Grandier Vazeille 33000 Bordeaux 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.