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 1972-11-19 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
188258 969504661 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris France yes
@Cadastre
@Geotag
3367155 482231156 @Company
@Persons
@UBO
@INPI
TABIB MAROUN ARNAUD
DoB: 1972-06-19
PoB: CHEMLAN (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SAN PEDRO BAT C2 15 AVE DES ACACIAS 6500 Menton FRANCE
3367156 482231156 @Company
@Persons
@UBO
@INPI
TABIB MAROUN ARNAUD
DoB: 1972-06-19
PoB: CHEMLAN (LIBAN) LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SAN PEDRO BAT C2 15 AVE DES ACACIAS 6500 Menton FRANCE
4296480 443053269 @Company
@Persons
@UBO
@INPI
CREPIN Arnaud Pierre
DoB: 1972-09-11
PoB: Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Canonniers 2100 Saint-Quentin France
6530114 792510927 @Company
@Persons
@UBO
@INPI
MODUGNO Michaël Arnaud
DoB: 1972-09-11
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Vallée 72530 Yvre l'Évèque FRANCE
8152553 414557116 @Company
@Persons
@UBO
@INPI
BESOMBES Arnaud
DoB: 1972-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Galilée, Bâtiment Saintonge 104 Avenue de Lespinet 31400 Toulouse France
8306456 519484927 @Company
@Persons
@UBO
@INPI
JOURDAN Frédéric Arnaud
DoB: 1972-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Georges Guynemer 31200 Toulouse France
12433064 810063198 @Company
@Persons
@UBO
@INPI
NOUR Yacine
DoB: 1972-04-19
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue du Docteur François Arnaud 92170 Vanves FRANCE
12606074 312562515 @Company
@Persons
@UBO
@INPI
CARON Arnaud, Bertrand, Philippe
DoB: 1972-01-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue d'Elbeuf 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14150739 542033295 @Company
@Persons
@UBO
@INPI
DIEUMEGARD ARNAUD
DoB: 19/04/1972
PoB: ST GERMAIN EN LAYE FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Franklin D. Roosevelt 75017 Paris France
14740947 348930371 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cs 61530 38 Rue de Cursol 33081 Bordeaux Cedex FRANCE
14937271 520986019 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud
DoB: 1972-11-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Kennedy 57000 Metz FRANCE yes
@Cadastre
@Geotag
14937272 520986019 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud
DoB: 1972-11-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Kennedy 57000 Metz FRANCE yes
@Cadastre
@Geotag
14938349 523749257 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud
DoB: 1972-11-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Président Kennedy 57000 Metz FRANCE yes
@Cadastre
@Geotag
14938350 523749257 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud
DoB: 1972-11-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Président Kennedy 57000 Metz FRANCE yes
@Cadastre
@Geotag
14939000 525391546 @Company
@Persons
@UBO
@INPI
MAX Arnaud
DoB: 1972-04-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Liedot 57070 Metz FRANCE
14950030 800757007 @Company
@Persons
@UBO
@INPI
MOUGEL Arnaud
DoB: 1972-11-20
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue du Pont de la Chance Vrémy 57640 Failly FRANCE
14950031 800757007 @Company
@Persons
@UBO
@INPI
MOUGEL Arnaud
DoB: 1972-11-20
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis rue du Pont de la Chance Vrémy 57640 Failly FRANCE
14950664 802530857 @Company
@Persons
@UBO
@INPI
MAX Arnaud
DoB: 1972-04-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Liedot 57070 Metz FRANCE
14967125 843836958 @Company
@Persons
@UBO
@INPI
ADOLPHE Arnaud
DoB: 1972-09-30
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bleuets 57300 Trémery FRANCE
14974230 884912833 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud, Charles
DoB: 1972-11-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Bompard 57160 Châtel-Saint-Germain FRANCE
14976300 891476434 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud, Charles
DoB: 1972-11-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Bompard 57160 Châtel-Saint-Germain FRANCE
14976301 891476434 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud, Charles
DoB: 1972-11-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Bompard 57160 Châtel-Saint-Germain FRANCE
15150765 825031081 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud
DoB: 1972-11-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Georges Ducrocq 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15150766 825031081 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud
DoB: 1972-11-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Georges Ducrocq 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15400376 809355910 @Company
@Persons
@UBO
@INPI
MALIVOIRE Arnaud
DoB: 1972-06-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17b Rue Henri Regnault 92380 Garches FRANCE
15400377 809355910 @Company
@Persons
@UBO
@INPI
MALIVOIRE Arnaud
DoB: 1972-06-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17b Rue Henri Regnault 92380 Garches FRANCE
15439640 311361489 @Company
@Persons
@UBO
@INPI
ARNAUD BURGENSIS-REBOURGEON Gwendoline
DoB: 1972-10-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue de Verdun 69130 Écully France
15859278 542033295 @Company
@Persons
@UBO
@INPI
DIEUMEGARD ARNAUD
DoB: 19/04/1972
PoB: ST GERMAIN EN LAYE FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Franklin D. Roosevelt 75017 Paris France
15965675 314658584 @Company
@Persons
@UBO
@INPI
DUCHEMIN Arnaud Fernand Lionel
DoB: 1972-04-21
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou France
15995531 449898667 @Company
@Persons
@UBO
@INPI
HAMELIN Arnaud Albert Georges
DoB: 1972-03-19
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Jonquera Le Petit Clos 66000 Perpignan France
16175318 503271520 @Company
@Persons
@UBO
@INPI
ROGE Arnaud Marcel Louis
DoB: 1972-05-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin des Vignerons 38330 Saint-Ismier 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.