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 MAX ARNAUD found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4077131 504979741 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Arnaud Max Guy Marcel
DoB: 1980-03-23
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue de l' Europe 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4077132 504979741 @Company
@Persons
@UBO
@INPI
BOUCHE Jean-Arnaud Max Guy Marcel
DoB: 1980-03-23
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de l' Europe 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701611 751529025 @Company
@Persons
@UBO
@INPI
PETIT Arnaud, Sylvain, Max
DoB: 1969-05-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Gambetta 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701612 751529025 @Company
@Persons
@UBO
@INPI
PETIT Arnaud, Sylvain, Max
DoB: 1969-05-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Gambetta 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701654 499991784 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Sylvain Max
DoB: 1969-05-21
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5BIS RUE DES FONTAINES 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701655 499991784 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Sylvain Max
DoB: 1969-05-21
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5BIS RUE DES FONTAINES 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702287 488015421 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Sylvain Max
DoB: 1969-05-21
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 RUE DE LA BARRE 76200 DIEPPE FRANCE
8045884 519178834 @Company
@Persons
@UBO
@INPI
RADOUANT Guillaume Max Arnaud
DoB: 1973-12-07
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
44 rue de Lesdiguières 38000 Grenoble France
10671612 482007176 @Company
@Persons
@UBO
@INPI
DRUJON Arnaud Jean-Max
DoB: 1975-07-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jeanne Hornet 93170 Bagnolet FRANCE
11255732 403637382 @Company
@Persons
@UBO
@INPI
LOUIS Arnaud Marcel Max
DoB: 1965-12-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pasteur 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11317693 510668890 @Company
@Persons
@UBO
@INPI
RUSTHUL Arnaud Max
DoB: 1969-01-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Rue Lavoisier 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317695 510668890 @Company
@Persons
@UBO
@INPI
RUSTHUL Arnaud Max
DoB: 1969-01-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Rue Lavoisier 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325352 627380132 @Company
@Persons
@UBO
@INPI
RUSTHUL Arnaud Max
DoB: 1969-01-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
273 Rue Lavoisier 39300 Champagnole France
11326316 449512409 @Company
@Persons
@UBO
@INPI
RUSTHUL Arnaud Max
DoB: 1969-01-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Rue Lavoisier 39300 Champagnole France
11332996 521434829 @Company
@Persons
@UBO
@INPI
RUSTHUL Arnaud Max
DoB: 1969-01-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Rue Lavoisier 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332998 521434829 @Company
@Persons
@UBO
@INPI
RUSTHUL Arnaud Max
DoB: 1969-01-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Rue Lavoisier 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373375 492471701 @Company
@Persons
@UBO
@INPI
PHILIPPE Arnaud Maurice Bernard Max
DoB: 1975-05-31
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis Rue Pasteur LA VALLEE 27340 Tostes FRANCE
11408319 539259507 @Company
@Persons
@UBO
@INPI
PHILIPPE Arnaud Maurice Bernard Max
DoB: 1975-05-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis Rue Pasteur La Vallée 27340 Tostes FRANCE
11408320 539259507 @Company
@Persons
@UBO
@INPI
PHILIPPE Arnaud Maurice Bernard Max
DoB: 1975-05-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Bis Rue Pasteur La Vallée 27340 Tostes FRANCE
11899528 479854184 @Company
@Persons
@UBO
@INPI
BLUTEAU Jean-marc Gerard Max
DoB: 1959-09-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LASCOURS LES ARNAUD 13400 Aubagne FRANCE
13472557 841053648 @Company
@Persons
@UBO
@INPI
LABESSOUILLE Arnaud, Max, Michel
DoB: 1990-04-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue d'Albi 81100 Castres FRANCE
13472558 841053648 @Company
@Persons
@UBO
@INPI
LABESSOUILLE Arnaud, Max, Michel
DoB: 1990-04-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
75 avenue d'Albi 81100 Castres FRANCE
13949780 803210533 @Company
@Persons
@UBO
@INPI
MAURIN Arnaud, Jean, Max
DoB: 1980-04-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Charentes ARNOUVILLE 97170 Petit-Bourg France
14058116 432635076 @Company
@Persons
@UBO
@INPI
GRANDCLERC Arnaud Max Pierre
DoB: 1973-12-04
PoB: 33009 Arcachon (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ANSE DES CAYES 97133 Saint-Barthélemy France
14079057 850586835 @Company
@Persons
@UBO
@INPI
GRANDCLERC Arnaud, Max, Pierre
DoB: 1973-12-04
PoB: 33009 Arcachon (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ANSE DES CAYES 97133 Saint-Barthélemy 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.