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 1971-02-08 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109979 488051921 @Company
@Persons
@UBO
@INPI
GRANDJEAN Fabrice, Arnaud
DoB: 1971-05-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis Rue Kleber 93100 Montreuil FRANCE
4992439 507904100 @Company
@Persons
@UBO
@INPI
VILLEDEY Ludovic Arnaud Pierre Hubert
DoB: 1971-08-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2218 Route de Macon 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4992440 507904100 @Company
@Persons
@UBO
@INPI
VILLEDEY Ludovic Arnaud Pierre Hubert
DoB: 1971-08-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2218 Route de Macon 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6740590 529122913 @Company
@Persons
@UBO
@INPI
FOLL Arnaud
DoB: 1971-08-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis impasse Poullou Aot Portsall 29830 Ploudalmézeau FRANCE
6740591 529122913 @Company
@Persons
@UBO
@INPI
FOLL Arnaud
DoB: 1971-08-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 bis impasse Poullou Aot Portsall 29830 Ploudalmézeau FRANCE
13156949 425065471 @Company
@Persons
@UBO
@INPI
GEERTS David Arnaud Patrick
DoB: 1971-08-28
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Jean Jaurès 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867964 525070603 @Company
@Persons
@UBO
@INPI
JAUBERT Arnaud
DoB: 1971-08-02
PoB: 24309 Neuvic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Petite rue 57580 Luppy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938913 525070603 @Company
@Persons
@UBO
@INPI
JAUBERT Arnaud
DoB: 1971-08-02
PoB: 24309 Neuvic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Petite rue 57580 Luppy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130103 525070603 @Company
@Persons
@UBO
@INPI
JAUBERT Arnaud
DoB: 1971-08-02
PoB: 24309 Neuvic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Petite rue 57580 Luppy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15600830 308435460 @Company
@Persons
@UBO
@INPI
LEGROS Arnaud
DoB: 1971-10-18
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue Alexandre Dumas 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
16028482 344591821 @Company
@Persons
@UBO
@INPI
GOUTARD Arnaud Michel François
DoB: 1971-08-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Maurice Koechlin Les Gouvernaux 26120 Chabeuil 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.