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 1957-05-04 found 318 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6857182 417654118 @Company
@Persons
@UBO
@INPI
MENEAU Patrick François Pascal
DoB: 1957-04-20
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Maine Arnaud 17200 Royan FRANCE
7467542 799078126 @Company
@Persons
@UBO
@INPI
SPINELLI Jean-Arnaud Franck
DoB: 1957-03-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Quai Maréchal de Lattre de Tassigny 34200 Sète FRANCE
7467543 799078126 @Company
@Persons
@UBO
@INPI
SPINELLI Jean-Arnaud Franck
DoB: 1957-03-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Maréchal de Lattre de Tassigny 34200 Sète FRANCE
7478075 800036121 @Company
@Persons
@UBO
@INPI
SPINELLI Jean-Arnaud Franck
DoB: 1957-03-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 quai maréchal de lattre de tassigny 34200 Sète FRANCE
7807367 410514244 @Company
@Persons
@UBO
@INPI
DE LA BRETONNERIE Ghislain Arnaud Henri
DoB: 1957-09-23
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Masse 78910 Béhoust FRANCE yes
@Cadastre
@Geotag
8264221 452990062 @Company
@Persons
@UBO
@INPI
MURAT François Yves Marie
DoB: 1957-03-02
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Arnaud Bernard 31000 Toulouse France yes
@Cadastre
@Geotag
8264222 452990062 @Company
@Persons
@UBO
@INPI
MURAT François Yves Marie
DoB: 1957-03-02
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Arnaud Bernard 31000 Toulouse France yes
@Cadastre
@Geotag
8278393 525376224 @Company
@Persons
@UBO
@INPI
SELLAM LEVY Michèle
DoB: 1957-01-16
PoB: Burdeau Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue Arnaud de Molles 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8278395 525376224 @Company
@Persons
@UBO
@INPI
SELLAM LEVY Michèle
DoB: 1957-01-16
PoB: Burdeau Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue Arnaud de Molles 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767886 354090359 @Company
@Persons
@UBO
@INPI
MONGRAND Bruno
DoB: 1957-09-23
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Cendrilles Maine Arnaud 17200 Royan France yes
@Cadastre
@Geotag
10096473 757800636 @Company
@Persons
@UBO
@INPI
ARNAUD Fernand Antoine Louis
DoB: 1892-11-12
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE DE LA RAVINELLE 54000 NANCY FRANCE
10556673 528901556 @Company
@Persons
@UBO
@INPI
CHAPERON ENTREPRISES
DoB: 501712996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
159 Avenue de Montbrun 64600 Anglet FRANCE
11913961 538431545 @Company
@Persons
@UBO
@INPI
FONTANA Patrick
DoB: 1957-10-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard du Dr Joseph Arnaud 13012 Marseille FRANCE
13091264 440732352 @Company
@Persons
@UBO
@INPI
DENOIX Elie Arnaud
DoB: 1957-07-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRUMIERE 19500 Turenne FRANCE
13280525 789962727 @Company
@Persons
@UBO
@INPI
CANDAU Didier, Arnaud
DoB: 1957-12-03
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue René Coty 64130 Mauléon licharre FRANCE
15419493 424878197 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Antoine Jules
DoB: 1957-04-21
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 Route d'Arry 80120 Rue France yes
@Cadastre
@Geotag
15433071 444066500 @Company
@Persons
@UBO
@INPI
ARNAUD Olivier
DoB: 1957-01-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Traverse Ismaël 13007 Marseille France
16024738 402708770 @Company
@Persons
@UBO
@INPI
CASSET Arnaud Guy Henri
DoB: 1957-04-05
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Joliot Curie 22500 Paimpol 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.