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 1969-08-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436806 478159635 @Company
@Persons
@UBO
@INPI
GERVAIS Arnaud
DoB: 1969-11-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue des Alliés Résidence "Le Cèdre Bleu" 92350 Le Plessis-Robinson FRANCE
822460 423944677 @Company
@Persons
@UBO
@INPI
STRASSER Arnaud Daniel Charles Walter Joachim
DoB: 1969-07-06
PoB: Uccle Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Quai d'Orléans 75004 Paris France
822461 423944677 @Company
@Persons
@UBO
@INPI
STRASSER Arnaud Daniel Charles Walter Joachim
DoB: 1969-07-06
PoB: Uccle Belgique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Quai d'Orléans 75004 Paris France
1358453 382732063 @Company
@Persons
@UBO
@INPI
BENOIT Arnaud
DoB: 1969-08-18
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Viauds 16210 Bellon FRANCE yes
@Cadastre
@Geotag
2072713 377613054 @Company
@Persons
@UBO
@INPI
Delamare de la Ville Naise de Chene Varin Arnaud
DoB: 1969-07-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Dante 75005 Paris France
2793500 482266319 @Company
@Persons
@UBO
@INPI
ARNAUD Laurence
DoB: 1969-09-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHEMIN DE LA JASSE 11200 NEVIAN FRANCE
2793501 482266319 @Company
@Persons
@UBO
@INPI
ARNAUD Laurence
DoB: 1969-09-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CHEMIN DE LA JASSE 11200 NEVIAN FRANCE
2968635 490019338 @Company
@Persons
@UBO
@INPI
HOUARD Arnaud
DoB: 1969-12-16
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue du Moulin 45400 Chanteau FRANCE
3080964 411240989 @Company
@Persons
@UBO
@INPI
MOREL-JOUDON Arnaud Patrice Nicolas Jean
DoB: 1969-03-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mercouline 30350 Canaules-et-Argentières France
3137661 534137468 @Company
@Persons
@UBO
@INPI
MOREL-JOUDON Arnaud Patrice Nicolas Jean
DoB: 1969-03-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue de Verdun 92320 Châtillon France
3333023 512138553 @Company
@Persons
@UBO
@INPI
DE CHAVAGNAC Arnaud Louis Gaspard Marie
DoB: 1969-08-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Chalgrin 75016 Paris 16 FRANCE
4137995 822211454 @Company
@Persons
@UBO
@INPI
CHEMINADE Arnaud David
DoB: 1969-08-17
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue de Babylone 91470 Angervilliers FRANCE
5000870 514076009 @Company
@Persons
@UBO
@INPI
ALP TRANSACTIONS
DoB: 397793878
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Nicéphore Niepce 69800 Saint-Priest France yes
@Cadastre
@Geotag
5000871 514076009 @Company
@Persons
@UBO
@INPI
ALP TRANSACTIONS
DoB: 397793878
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue Nicéphore Niepce 69800 Saint-Priest France yes
@Cadastre
@Geotag
5752245 443095047 @Company
@Persons
@UBO
@INPI
ROMEO Bruno
DoB: 1969-08-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Saint-Arnaud 47000 Agen FRANCE
5752517 502021546 @Company
@Persons
@UBO
@INPI
ROMEO Bruno
DoB: 1969-08-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Saint-Arnaud 47000 Agen FRANCE
5760496 483997698 @Company
@Persons
@UBO
@INPI
ROMEO Bruno
DoB: 1969-08-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Saint-Arnaud 47000 Agen FRANCE
7742091 398396333 @Company
@Persons
@UBO
@INPI
LEVEQUE Arnaud Jean-Louis Alain
DoB: 1969-07-16
PoB: TOURS (37)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Neuve 37210 Vernou-sur-Brenne FRANCE
7742092 398396333 @Company
@Persons
@UBO
@INPI
LEVEQUE Arnaud Jean-Louis Alain
DoB: 1969-07-16
PoB: TOURS (37)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Neuve 37210 Vernou-sur-Brenne FRANCE
10575942 821318250 @Company
@Persons
@UBO
@INPI
ARNAUD ESTEVES Valérie
DoB: 1969-08-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Chemin de Beauplan 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575943 821318250 @Company
@Persons
@UBO
@INPI
ARNAUD ESTEVES Valérie
DoB: 1969-08-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de Beauplan 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11321933 519108526 @Company
@Persons
@UBO
@INPI
VAN TROEYEN Arnaud Jean-Charles Régis Philippe
DoB: 1969-11-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue de la Saussaye 92200 Neuilly-sur-Seine France
11646297 554503763 @Company
@Persons
@UBO
@INPI
MOULIN Arnaud Claude Bruno
DoB: 1969-10-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Barthélémy Villemagne Croix Saint Jacques 42340 Veauche FRANCE
12237848 491371175 @Company
@Persons
@UBO
@INPI
FLECCHIA Arnaud
DoB: 1969-04-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
171 OLD BROMPTON ROAD 0 LONDRES SW5 0AN ROYAUME-UNI
13039401 317587673 @Company
@Persons
@UBO
@INPI
BURON BOCAGE Irène, Marie-Laure
DoB: 1969-07-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Arnaud 81600 Gaillac FRANCE
13039402 317587673 @Company
@Persons
@UBO
@INPI
BURON BOCAGE Irène, Marie-Laure
DoB: 1969-07-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Arnaud 81600 Gaillac FRANCE
13416371 821899416 @Company
@Persons
@UBO
@INPI
STRASSER Arnaud, Daniel, Charles, Walter
DoB: 1969-07-06
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quai d'Orléans 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
14062779 483680930 @Company
@Persons
@UBO
@INPI
ROUILLON Arnaud Marie Jacques Desire
DoB: 1969-05-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue Du Clos Jaunet 44100 Nantes France
15782464 398489815 @Company
@Persons
@UBO
@INPI
FLECCHIA Arnaud
DoB: 1969-04-16
PoB: 75117 Paris 17 France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
171 Old Brompton Road SW50 AN Londres 0 Royaume-Uni
15782465 398489815 @Company
@Persons
@UBO
@INPI
FLECCHIA Arnaud
DoB: 1969-04-16
PoB: 75117 Paris 17 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Old Brompton Road SW50 AN Londres 0 Royaume-Uni
15818668 404730053 @Company
@Persons
@UBO
@INPI
GAULTIER Arnaud Raoul Henri
DoB: 1969-08-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Quart d'Amont 39210 Lavigny FRANCE
15818669 404730053 @Company
@Persons
@UBO
@INPI
GAULTIER Arnaud Raoul Henri
DoB: 1969-08-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Quart d'Amont 39210 Lavigny FRANCE
15921050 423944677 @Company
@Persons
@UBO
@INPI
STRASSER Arnaud Daniel Charles Walter Joachim
DoB: 1969-07-06
PoB: Uccle Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Quai d'Orléans 75004 Paris 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.