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 1937-05-19 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1002484 | 333192664 @Company @Persons @UBO @INPI |
ARNAUD Marcel DoB: 1937-07-19 PoB: 73280 Saint-Sorlin-d'Arves (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
215 Chemin des Pierres 74300 Thyez France | yes @Cadastre @Geotag |
|
| 1002485 | 333192664 @Company @Persons @UBO @INPI |
ARNAUD Marcel DoB: 1937-07-19 PoB: 73280 Saint-Sorlin-d'Arves (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
215 Chemin des Pierres 74300 Thyez France | yes @Cadastre @Geotag |
|
| 1373378 | 347615072 @Company @Persons @UBO @INPI |
DES ROCHES DE CHASSAY Arnaud Marie Pierre DoB: 1937-04-19 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue de Longchamp 75116 Paris 16 FRANCE | yes @Cadastre @Geotag |
|
| 1557241 | 452484108 @Company @Persons @UBO @INPI |
ELBER Albert DoB: 1937-05-19 PoB: SAINT ARNAUD ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue DE LA BOURGOGNE 95430 Auvers-sur-Oise FRANCE | ||
| 1843915 | 423794171 @Company @Persons @UBO @INPI |
GUVAN ARNAUD DoB: 1937-04-19 PoB: IZMIR TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
6 place Dauphine 75006 paris France | yes @Cadastre @Geotag |
|
| 1843916 | 423794171 @Company @Persons @UBO @INPI |
GUVAN ARNAUD DoB: 1937-04-19 PoB: IZMIR TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 place Dauphine 75006 paris France | yes @Cadastre @Geotag |
|
| 2009403 | 331617753 @Company @Persons @UBO @INPI |
GUVAN Arnaud DoB: 1937-04-19 PoB: KARSIKAYA IZMIR TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 place Dauphine 75001 Paris France | ||
| 2056710 | 801162744 @Company @Persons @UBO @INPI |
Des Roches de Chassay de Greigueuil Arnaud DoB: 1937-04-19 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue de Longchamp 75116 Paris France | yes @Cadastre @Geotag |
|
| 3090749 | 350626354 @Company @Persons @UBO @INPI |
ARNAUD PERALDO Renée DoB: 1937-10-11 PoB: 13201 Marseille 01(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue du 19 Mars 30840 Meynes France | ||
| 3727624 | 500151618 @Company @Persons @UBO @INPI |
ARNAUD FAFUR Colette DoB: 1937-05-19 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 RUE JEAN MERMOZ 94320 THIAIS FRANCE | yes @Cadastre @Geotag |
|
| 5847374 | 449595016 @Company @Persons @UBO @INPI |
ARNAUD BRUNET Colette Marcelle Mary DoB: 1937-02-19 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Fontaine Noire 38140 Beaucroissant France | ||
| 6664327 | 349158477 @Company @Persons @UBO @INPI |
LEPERCQ Arnaud Marie François Xavier DoB: 1937-03-09 PoB: 54580 Villerupt P.Physique Quality: Sans correspondance / non repris @OCCRP Alef @WC |
2 Rue des Flageolles 86000 Poitiers FRANCE | ||
| 11958996 | 508595501 @Company @Persons @UBO @INPI |
ARNAUD Marcel Aimé DoB: 1937-07-19 PoB: 73280 Saint-Sorlin-d'Arves (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Pierres 74300 Thyez France | ||
| 11968057 | 333192664 @Company @Persons @UBO @INPI |
ARNAUD Marcel DoB: 1937-07-19 PoB: Saint-Sorlin-d'Arves (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Pierres 74300 Thyez France | yes @Cadastre @Geotag |
|
| 11974302 | 319731923 @Company @Persons @UBO @INPI |
ARNAUD Marcel DoB: 1937-07-19 PoB: Saint Sorlin D Arve (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES PIERRES - THYEZ 74300 Cluses France | ||
| 11997884 | 318545613 @Company @Persons @UBO @INPI |
ARNAUD Marcel DoB: 1937-07-19 PoB: Saint Sorlin D Arve (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Émile Chautemps 74300 Cluses France | ||
| 12386938 | 347579658 @Company @Persons @UBO @INPI |
DES ROCHES DE CHASSAY Arnaud DoB: 1937-04-19 PoB: 49328 Saumur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue De Longchamp 75116 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.