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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ARNAUD 1940-01-04 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1370648 | 440493195 @Company @Persons @UBO @INPI |
HACHE ARNAUD Brigitte Ellen Marie Thérèse DoB: 1940-05-14 PoB: 92051 NEUILLY SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
129 RUE Jules Brisson 16100 Cognac FRANCE | ||
| 1377653 | 350525473 @Company @Persons @UBO @INPI |
ARNAUD Michel DoB: 1940-09-02 PoB: 16217 MERPINS P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Feunat 16170 Rouillac FRANCE | ||
| 1377654 | 350525473 @Company @Persons @UBO @INPI |
ROBERT MR ARNAUD Raymonde DoB: 1940-09-06 PoB: 85117 LAIROUX P.Physique Quality: Directeur général @OCCRP Alef @WC |
Feunat 16170 Rouillac FRANCE | ||
| 1377655 | 350525473 @Company @Persons @UBO @INPI |
ROBERT MR ARNAUD Raymonde DoB: 1940-09-06 PoB: 85117 LAIROUX P.Physique Quality: Administrateur @OCCRP Alef @WC |
Feunat 16170 Rouillac FRANCE | ||
| 1379986 | 448301077 @Company @Persons @UBO @INPI |
ARNAUD Robert DoB: 1940-05-07 PoB: 16057 BOUTEVILLE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le bourg 16120 Bouteville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2210689 | 483577466 @Company @Persons @UBO @INPI |
D'ASTORG ARNAUD DoB: 1940-11-27 PoB: 13201 MARSEILLE 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue de Saintonge 75003 Paris France | ||
| 3817264 | 338738453 @Company @Persons @UBO @INPI |
BONAFOS Nicole DoB: 1940-05-19 PoB: 75111 Paris 11(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
MAS ARNAUD 66300 Thuir France | ||
| 4810176 | 385285655 @Company @Persons @UBO @INPI |
ZEMMOUR JEAN CLAUDE DoB: 1940-09-14 PoB: ST ARNAUD (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue DE MAYENNE 94000 Créteil FRANCE | ||
| 5518519 | 786429258 @Company @Persons @UBO @INPI |
ARNAUD Yves DoB: 1940-01-02 PoB: MOUILLERON LE CAPTIF P.Physique Quality: Administrateur @OCCRP Alef @WC |
104 Rue DE LA GILLONNIERE 85000 Mouilleron-le-Captif FRANCE | ||
| 5831130 | 403129299 @Company @Persons @UBO @INPI |
ARNAUD Alain Jean DoB: 1940-01-16 PoB: Dakar Sénégal P.Physique Quality: Associé @OCCRP Alef @WC |
4 Boulevard Domaine de Glatigny 78000 Versailles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6173328 | 478026784 @Company @Persons @UBO @INPI |
SCHROPFF DIVORCEE DESCATEAUX Christine Odile Louise DoB: 1940-07-16 PoB: 13201 Marseille 01(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
L'Estaque Riaux Cours Arnaud 13016 Marseille France | ||
| 6173329 | 478026784 @Company @Persons @UBO @INPI |
SCHROPFF DIVORCEE DESCATEAUX Christine Odile Louise DoB: 1940-07-16 PoB: 13201 Marseille 01(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
L'Estaque Riaux Cours Arnaud 13016 Marseille France | ||
| 6376909 | 457208155 @Company @Persons @UBO @INPI |
HOUQUES Bernard Arnaud DoB: 1940-06-27 PoB: 33238 Léognan (33) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
49 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE | ||
| 7133519 | 385162730 @Company @Persons @UBO @INPI |
ARNAUD Andre Louis DoB: 1940-01-09 PoB: 13 - MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
291 RTE D'HERMANCE ANIERES (CANTON DE GENEVE ) 0 SUISSE FRANCE | ||
| 7822096 | 488150863 @Company @Persons @UBO @INPI |
ARNAUD FABIEN Danielle DoB: 1940-01-04 PoB: 63224 Ménétrol FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 Rue SADI CARNOT 78120 Rambouillet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7847184 | 432762847 @Company @Persons @UBO @INPI |
BRUNE ARNAUD Francoise DoB: 1940-01-04 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue GAY LUSSAC 78210 SAINT CYR L'ECOLE FRANCE | ||
| 11653168 | 418608766 @Company @Persons @UBO @INPI |
ARNAUD Auguste Jean DoB: 1940-07-20 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Ponsonneaux 42530 Saint-Genest-Lerpt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11784980 | 447523101 @Company @Persons @UBO @INPI |
GUEGUEN Yves Jean Gaudens DoB: 1940-08-21 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue DU PR MARCEL ARNAUD PORT PIN II 8ème Etage 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11910168 | 421425034 @Company @Persons @UBO @INPI |
DROMARD BRICAIRE Martine Marie Francoise DoB: 1940-08-21 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Impasse ARNAUD BOMPARD 13007 Marseille FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.