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 1959-01-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225608 388017634 @Company
@Persons
@UBO
@INPI
LEFORT Louis Arnaud Yves Marie Joseph
DoB: 1959-09-06
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 chemin de la Fontaine 59262 Sainghin en Melantois FRANCE
2833217 450123591 @Company
@Persons
@UBO
@INPI
BIMBENET ARNAUD JEAN-MARIE PASCAL
DoB: 1959-01-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 rue de Bransles 45560 St Denis en Val France yes
@Cadastre
@Geotag
2834104 344760228 @Company
@Persons
@UBO
@INPI
BIMBENET Arnaud
DoB: 1959-01-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 rue Bransles 45560 St Denis en Val France yes
@Cadastre
@Geotag
2834105 344760228 @Company
@Persons
@UBO
@INPI
BIMBENET Arnaud
DoB: 1959-01-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 rue Bransles 45560 St Denis en Val France yes
@Cadastre
@Geotag
2893331 400009684 @Company
@Persons
@UBO
@INPI
BIMBENET ARNAUD JEAN MARIE PASCAL
DoB: 1959-01-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 rue Bransles 45560 St Denis en Val France yes
@Cadastre
@Geotag
2893332 400009684 @Company
@Persons
@UBO
@INPI
BIMBENET ARNAUD JEAN MARIE PASCAL
DoB: 1959-01-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 rue Bransles 45560 St Denis en Val France yes
@Cadastre
@Geotag
2893548 350800538 @Company
@Persons
@UBO
@INPI
BIMBENET Arnaud
DoB: 1959-01-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 rue Bransles 45560 St Denis en Val France
2893549 350800538 @Company
@Persons
@UBO
@INPI
BIMBENET Arnaud
DoB: 1959-01-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 rue Bransles 45560 St Denis en Val France
3835816 421550534 @Company
@Persons
@UBO
@INPI
ARNAUD Monique
DoB: 1959-05-08
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue de l'Etang 11800 Aigues-Vives France
4014527 538022559 @Company
@Persons
@UBO
@INPI
LOUMIAN PRIETO Martine
DoB: 1959-04-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Michel Arnaud Lafitte 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
4014528 538022559 @Company
@Persons
@UBO
@INPI
LOUMIAN PRIETO Martine
DoB: 1959-04-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Michel Arnaud Lafitte 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
4316095 338099153 @Company
@Persons
@UBO
@INPI
CARON Arnaud Paul Albert
DoB: 1959-11-19
PoB: BOHAIN EN VERMANDOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Jaurès 2110 Bohain-en-Vermandois France
5754053 534251640 @Company
@Persons
@UBO
@INPI
GLIKSMAN Arnaud, Laurent
DoB: 1959-02-01
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Diderot 47130 Montesquieu FRANCE
6913997 479555427 @Company
@Persons
@UBO
@INPI
BEAUFORT Arnaud Stéphane Jean
DoB: 1959-12-13
PoB: 51580 51 Trépail
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Liberté Trépail 51150 Tours-sur-Marne FRANCE yes
@Cadastre
@Geotag
7549013 791065022 @Company
@Persons
@UBO
@INPI
DUVIVIEZ Arnaud, Pierre, Marcel, Gilbert
DoB: 1959-09-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Georges Bizet 83240 Cavalaire-sur-Mer FRANCE
10569243 795009570 @Company
@Persons
@UBO
@INPI
ARNAUD Dominique
DoB: 1959-01-25
PoB: 24264 Ménesplet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pichottes 24140 Maurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890304 398844399 @Company
@Persons
@UBO
@INPI
ARNAUD DUPORT Marie-Pierre
DoB: 1959-12-01
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Chapelle 1500 Amberieu en Bugey FRANCE
13707435 348066770 @Company
@Persons
@UBO
@INPI
ARNAUD Alex
DoB: 1959-01-25
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Renee 97211 Riviere-Pilote France
13718949 413142399 @Company
@Persons
@UBO
@INPI
DEAMBROSIS Arnaud
DoB: 1959-01-19
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Junot 75018 Paris France
13724375 433225299 @Company
@Persons
@UBO
@INPI
DEAMBROSIS Arnaud
DoB: 1959-01-19
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 rue des Sables ST GILLES LES BAINS 97434 Saint-Paul France
13724926 434185633 @Company
@Persons
@UBO
@INPI
ADF FINANCES
DoB: 400657623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Guist'Hau 44000 Nantes France
13724927 434185633 @Company
@Persons
@UBO
@INPI
ADF FINANCES
DoB: 400657623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Guist'Hau 44000 Nantes France
13740531 493469464 @Company
@Persons
@UBO
@INPI
ARNAUD Louis Max
DoB: 1959-08-25
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit bourg Rue de la Liberte 97215 Riviere Salee 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.