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 1966-02-02 found 315 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2622210 412885824 @Company
@Persons
@UBO
@INPI
TERRAIL FONTAYNE Delphine
DoB: 1966-07-02
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Eugène Arnaud 26400 Crest France yes
@Cadastre
@Geotag
2622211 412885824 @Company
@Persons
@UBO
@INPI
TERRAIL FONTAYNE Delphine
DoB: 1966-07-02
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Eugène Arnaud 26400 Crest France yes
@Cadastre
@Geotag
11462137 750387177 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis, Arnaud
DoB: 1966-07-02
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescure de Garrine 46130 Puybrun FRANCE
11462138 750387177 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis, Arnaud
DoB: 1966-07-02
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lescure de Garrine 46130 Puybrun FRANCE
13089236 494304025 @Company
@Persons
@UBO
@INPI
PHILIPPE ARNAUD
DoB: 1966-07-02
PoB: VIROFLAY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS SOULIER 19330 Chameyrat FRANCE
13091065 477978423 @Company
@Persons
@UBO
@INPI
PHILIPPE Arnaud
DoB: 1966-07-02
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS SOULIER 19330 Chameyrat FRANCE
13092405 510317951 @Company
@Persons
@UBO
@INPI
PHILIPPE Arnaud
DoB: 1966-07-02
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Soulier 19330 Chameyrat FRANCE
13548953 576350169 @Company
@Persons
@UBO
@INPI
FRSEA PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Joxe 49006 Angers Cedex 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13683524 517543179 @Company
@Persons
@UBO
@INPI
LAMY Arnaud
DoB: 1966-10-02
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Bigot Launas 31450 Montesquieu-Lauragais France
13699572 430090233 @Company
@Persons
@UBO
@INPI
DUWICQUET Arnaud
DoB: 1966-05-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Broussais 62000 Dainville FRANCE
13699573 430090233 @Company
@Persons
@UBO
@INPI
DUWICQUET Arnaud
DoB: 1966-05-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue François Broussais 62000 Dainville FRANCE
14632727 852859651 @Company
@Persons
@UBO
@INPI
SALLES Emmanuelle Marcelle
DoB: 1966-04-27
PoB: 88304 Mirecourt (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Ebénistes, Bat.le Sycomore Appartement 44 20 Rue Pierre Arnaud 34400 Lunel FRANCE
15692721 790962062 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 05/10/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Charles Floquet 75007 Paris France
15856956 349432161 @Company
@Persons
@UBO
@INPI
Pichon Arnaud
DoB: 29/09/1966
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Vineuse 75016 Paris France yes
@Cadastre
@Geotag
16187410 524702180 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 05/10/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
5 cité Varenne 75007 Paris 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.