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 ARNAL 1957-12-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2804991 419829528 @Company
@Persons
@UBO
@INPI
ARNAL MONRIBOT Brigitte
DoB: 1957-12-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DU COL DU SOULOR 31240 L'UNION FRANCE
4367297 349859009 @Company
@Persons
@UBO
@INPI
ARNAL Jean-Claude Robert
DoB: 1957-11-04
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROUZET STE CROIX 12260 VILLENEUVE-D'AVEYRON FRANCE
5772660 409903937 @Company
@Persons
@UBO
@INPI
ARNAL Jean Pierre
DoB: 1957-12-07
PoB: 24 BERGERAC
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Lagarde" LA SAUVETAT DU DROPT 47800 FRANCE
5793176 431299908 @Company
@Persons
@UBO
@INPI
ARNAL Jean Pierre
DoB: 1957-12-07
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Lagarde 47800 La Sauvetat-du-Dropt FRANCE
6422843 491798930 @Company
@Persons
@UBO
@INPI
ARNAL Jean-Pierre
DoB: 1957-12-07
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lagarde 47800 La Sauvetat-du-Dropt FRANCE
7435897 420295735 @Company
@Persons
@UBO
@INPI
ARNAL Josian
DoB: 1957-07-12
PoB: 34013 ASPIRAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Faubourg 34800 Aspiran FRANCE
10719790 828936344 @Company
@Persons
@UBO
@INPI
MAURIN ARNAL Nadine
DoB: 1957-07-11
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Arbousiers Domaine de la Closerie 6400 Cannes FRANCE yes
@Cadastre
@Geotag
14324289 525298444 @Company
@Persons
@UBO
@INPI
ARNAL Jean-Claude Robert
DoB: 1957-11-04
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Crouzet 12260 Sainte-Croix France
14324314 525298501 @Company
@Persons
@UBO
@INPI
ARNAL Jean-Claude Robert
DoB: 1957-11-04
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Crouzet 12260 Sainte-Croix France
14324367 525298626 @Company
@Persons
@UBO
@INPI
ARNAL Jean-Claude Robert
DoB: 1957-11-04
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Crouzet 12260 Sainte-Croix France
14324403 525298691 @Company
@Persons
@UBO
@INPI
ARNAL Jean-Claude Robert
DoB: 1957-11-04
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Crouzet 12260 Sainte-Croix 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.