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 1963-02-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335726 305709354 @Company
@Persons
@UBO
@INPI
ARNAL Patrick Frédéric Jean-Jacques
DoB: 1963-11-26
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160-11 Chemin du Bosquet 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3158234 528758196 @Company
@Persons
@UBO
@INPI
BARON ARNAL Corinne Lucie
DoB: 1963-10-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Pins 30320 Poulx France
4365443 751596735 @Company
@Persons
@UBO
@INPI
ARNAL Michel, Marie, Élian
DoB: 1963-02-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120QUINQUIES impasse de l'Abbe Raynal 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365444 751596735 @Company
@Persons
@UBO
@INPI
ARNAL Michel, Marie, Élian
DoB: 1963-02-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120QUINQUIES impasse de l'Abbe Raynal 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375228 392044103 @Company
@Persons
@UBO
@INPI
ARNAL Michel, Marie
DoB: 1963-02-02
PoB: Montpellier 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Jean Jaurès 12100 Millau FRANCE
4375229 392044103 @Company
@Persons
@UBO
@INPI
ARNAL Michel, Marie
DoB: 1963-02-02
PoB: Montpellier 34
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Jean Jaurès 12100 Millau FRANCE
10225631 390433977 @Company
@Persons
@UBO
@INPI
ARNAL Jean Marc
DoB: 1963-01-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lacaze 15120 Lacapelle-del-Fraisse France
11490508 750284622 @Company
@Persons
@UBO
@INPI
ARNAL Thierry Pierre
DoB: 1963-09-23
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henri Matisse 21000 Dijon FRANCE
13605441 305709354 @Company
@Persons
@UBO
@INPI
ARNAL Patrick Frédéric Jean-Jacques
DoB: 1963-11-26
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160-11 Chemin du Bosquet 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622351 392044103 @Company
@Persons
@UBO
@INPI
ARNAL Michel, Marie, Elian
DoB: 1963-02-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 C impasse Abbé Thomas Raynal 12100 Millau 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.