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 1968-05-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282585 444134399 @Company
@Persons
@UBO
@INPI
ARNAL Philippe
DoB: 1968-06-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pichoy 31390 Bois-de-la pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1418318 382165496 @Company
@Persons
@UBO
@INPI
ARNAL Jérôme, Henri
DoB: 1968-05-02
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fontaud 46800 Montcuq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3094912 410741532 @Company
@Persons
@UBO
@INPI
ARNAL Olivier
DoB: 1968-09-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30120 Molières-Cavaillac France
3376103 817976194 @Company
@Persons
@UBO
@INPI
ARNAL Muriel Anouk
DoB: 1968-03-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2082 Route des Condamines 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3376104 817976194 @Company
@Persons
@UBO
@INPI
ARNAL Muriel Anouk
DoB: 1968-03-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2082 Route des Condamines 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625439 513527903 @Company
@Persons
@UBO
@INPI
ARNAL Stéphane Henri Claude
DoB: 1968-04-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue des Vignes 1570 Manziat France
3869195 480534528 @Company
@Persons
@UBO
@INPI
MOUCHARD Fabienne Suzanne Marie
DoB: 1968-09-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU CONTE ARNAL 66150 Arles-sur-Tech France
4357767 326015013 @Company
@Persons
@UBO
@INPI
ARNAL DE SULAUZE Valérie, Marie, Thérèse
DoB: 1968-09-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue de Montpellier 12000 Rodez FRANCE
4357768 326015013 @Company
@Persons
@UBO
@INPI
ARNAL DE SULAUZE Valérie, Marie, Thérèse
DoB: 1968-09-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue de Montpellier 12000 Rodez FRANCE
4366921 808386825 @Company
@Persons
@UBO
@INPI
ARNAL Philippe, Roger, René
DoB: 1968-09-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belvezet Lapanouse de Severac 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366922 808386825 @Company
@Persons
@UBO
@INPI
ARNAL Philippe, Roger, René
DoB: 1968-09-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Belvezet Lapanouse de Severac 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370465 499815413 @Company
@Persons
@UBO
@INPI
ARNAL Philippe Roger Rêné
DoB: 1968-09-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELVEZET LAPANOUSE DE SEVERAC 12150 Sévérac d'Aveyron FRANCE
4371720 479921884 @Company
@Persons
@UBO
@INPI
DE LA FUENTE Robert
DoB: 1968-05-03
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ELISE ARNAL SAABDE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4371721 479921884 @Company
@Persons
@UBO
@INPI
DE LA FUENTE Robert
DoB: 1968-05-03
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE ELISE ARNAL SAABDE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4396414 753881051 @Company
@Persons
@UBO
@INPI
ARNAL DE SULAUZE Valérie, Marie, Thérèse
DoB: 1968-09-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue de Montpellier 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4397201 753771880 @Company
@Persons
@UBO
@INPI
ARNAL DE SULAUZE Valérie, Marie, Thérèse
DoB: 1968-09-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue de Montpellier 12000 Rodez FRANCE yes
@Cadastre
@Geotag
5445816 480238765 @Company
@Persons
@UBO
@INPI
MARTY ARNAL Sylvie
DoB: 1968-08-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pradinie 81170 Saint-Martin-Laguépie FRANCE
5448743 531293934 @Company
@Persons
@UBO
@INPI
ARNAL Eric
DoB: 1968-05-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Carla 82110 Cazes-Mondenard FRANCE
7366356 821952140 @Company
@Persons
@UBO
@INPI
ARNAL Muriel Anouk
DoB: 1968-03-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2082 route des Condamines 6670 Saint-Martin-du-Var FRANCE
7382504 455800102 @Company
@Persons
@UBO
@INPI
ARNAL Nicolas Jean-Claude Noël
DoB: 1968-12-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 RUE FREDERIC PEYSSON 34000 MONTPELLIER FRANCE
7434280 500982251 @Company
@Persons
@UBO
@INPI
ARNAL Frederique
DoB: 1968-05-08
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMP DES FRESNES 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7454563 509660536 @Company
@Persons
@UBO
@INPI
GALTIER Christophe Henri
DoB: 1968-07-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du passage 75 residence Arnal 34070 Montpellier FRANCE
7461725 524093929 @Company
@Persons
@UBO
@INPI
ARNAL Nicolas Jean-Claude Noël
DoB: 1968-12-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Chênes Verts 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470832 383803350 @Company
@Persons
@UBO
@INPI
ARNAL Nicolas, Jean-Claude, Noël
DoB: 1968-12-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Chênes Verts 34680 Saint-Georges-d'Orques FRANCE
7869088 824433684 @Company
@Persons
@UBO
@INPI
ARNAL Florence
DoB: 1968-03-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue d'Anjou 78000 Versailles FRANCE
7869089 824433684 @Company
@Persons
@UBO
@INPI
ARNAL Florence
DoB: 1968-03-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue d'Anjou 78000 Versailles FRANCE
10222081 818434193 @Company
@Persons
@UBO
@INPI
ARNAL MONTILLET Sylvie Simone
DoB: 1968-01-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 la Galtayrie 15600 Maurs France
11453439 777079815 @Company
@Persons
@UBO
@INPI
ARNAL Jerome Henri
DoB: 1968-05-02
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FONTAUDA 46800 MONTCUQ FRANCE
11823519 531390573 @Company
@Persons
@UBO
@INPI
ARNAL Nathalie
DoB: 1968-09-13
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BIS Rue Pautrier 13004 Marseille FRANCE
11823520 531390573 @Company
@Persons
@UBO
@INPI
ARNAL Nathalie
DoB: 1968-09-13
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BIS Rue Pautrier 13004 Marseille FRANCE
12688123 391203569 @Company
@Persons
@UBO
@INPI
ARNAL Thierry
DoB: 1968-12-19
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA REPUBLIQUE 48100 MARVEJOLS FRANCE yes
@Cadastre
@Geotag
12690787 525065082 @Company
@Persons
@UBO
@INPI
ARNAL Yvon Bernard Daniel
DoB: 1968-01-15
PoB: 48061 Florac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Terres Bleues 48000 Lanuéjols FRANCE yes
@Cadastre
@Geotag
12690788 525065082 @Company
@Persons
@UBO
@INPI
ARNAL Yvon Bernard Daniel
DoB: 1968-01-15
PoB: 48061 Florac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Terres Bleues 48000 Lanuéjols FRANCE yes
@Cadastre
@Geotag
13029759 449073782 @Company
@Persons
@UBO
@INPI
ARNAL Sabine Marie Claude
DoB: 1968-03-22
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANCIEN 81630 MONTGAILLARD FRANCE
13151062 518254024 @Company
@Persons
@UBO
@INPI
MARTINEZ Arnal Miguel Pierre
DoB: 1968-05-20
PoB: Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Georges Cuvier 77420 Champs-sur-Marne France
16065058 329286827 @Company
@Persons
@UBO
@INPI
ARNAL Eric, Renaud, Jean-Paul
DoB: 1968-05-05
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Carla 82110 Cazes-Mondenard 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.