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 1973-04-19 found 218 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4955157 514876291 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre-Arnaud
DoB: 1973-07-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai André Lassagne 69001 Lyon France
5329825 487843732 @Company
@Persons
@UBO
@INPI
PUPIN Frédéric, Arnaud
DoB: 1973-10-19
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue de Bayeux 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5329826 487843732 @Company
@Persons
@UBO
@INPI
PUPIN Frédéric, Arnaud
DoB: 1973-10-19
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 rue de Bayeux 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5439383 388108706 @Company
@Persons
@UBO
@INPI
DELVOLVE Martin Marie-Paul Arnaud
DoB: 1973-02-15
PoB: Moissac
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu dit Lignières 82200 Boudou FRANCE
6917661 499468130 @Company
@Persons
@UBO
@INPI
BRUNELLA Michael
DoB: 1973-10-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Commandant Arnaud 51100 Reims FRANCE
7455001 490182573 @Company
@Persons
@UBO
@INPI
LEROY Jean-Philippe Arnaud Michel
DoB: 1973-07-05
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA ROCHELLE 34003 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7455002 490182573 @Company
@Persons
@UBO
@INPI
LEROY Jean-Philippe Arnaud Michel
DoB: 1973-07-05
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA ROCHELLE 34003 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8266547 522441534 @Company
@Persons
@UBO
@INPI
JEANJEAN Frédérick Arnaud
DoB: 1973-02-06
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Roussillous 31570 Saint-Pierre-de-Lages France
9070846 517834271 @Company
@Persons
@UBO
@INPI
CROSNIER SICART Hélène
DoB: 1973-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Professeur Marcel Arnaud 59290 Wasquehal France
9070847 517834271 @Company
@Persons
@UBO
@INPI
CROSNIER SICART Hélène
DoB: 1973-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Professeur Marcel Arnaud 59290 Wasquehal France
9149499 324535590 @Company
@Persons
@UBO
@INPI
CROSNIER SICART Hélène
DoB: 1973-03-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Professeur Marcel Arnaud 59290 Wasquehal France
9149500 324535590 @Company
@Persons
@UBO
@INPI
CROSNIER SICART Hélène
DoB: 1973-03-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Professeur Marcel Arnaud 59290 Wasquehal France
10603617 501574784 @Company
@Persons
@UBO
@INPI
CHARRE Stéphan Michel Claude
DoB: 1973-01-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Louis Arnaud 7300 Tournon-sur-Rhône France
10603618 501574784 @Company
@Persons
@UBO
@INPI
CHARRE Stéphan Michel Claude
DoB: 1973-01-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Louis Arnaud 7300 Tournon-sur-Rhône France
10677877 483758710 @Company
@Persons
@UBO
@INPI
LARCHEZ Stéphane Arnaud Claude
DoB: 1973-06-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'En Haut 10410 Villechétif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677878 483758710 @Company
@Persons
@UBO
@INPI
LARCHEZ Stéphane Arnaud Claude
DoB: 1973-06-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d'En Haut 10410 Villechétif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694116 501946636 @Company
@Persons
@UBO
@INPI
COSSON Déborah
DoB: 1973-11-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Arnaud 10000 Troyes FRANCE yes
@Cadastre
@Geotag
15487450 531939684 @Company
@Persons
@UBO
@INPI
ATHENOS
DoB: 442874772
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Domaine du Prieuré 432 Route des Vignes Talloires 74290 Talloires-Montmin 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.