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 1940-05-14 found 20 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
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
5543511 398371005 @Company
@Persons
@UBO
@INPI
ARNAUD Christian Denis
DoB: 1940-05-14
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Freres Rochier 85100 Les Sables-d'Olonne France
7537058 322133729 @Company
@Persons
@UBO
@INPI
WELLARD Yves Arnaud
DoB: 1940-09-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Stanislas 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
8408903 819617887 @Company
@Persons
@UBO
@INPI
MEYNENG POSTEL-VINAY Danièle, Catherine, Andrée
DoB: 1940-06-10
PoB: 40046 Biscarrosse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Arnaud 13007 Marseille 07 FRANCE
8472826 438321366 @Company
@Persons
@UBO
@INPI
ARNAUD Guy Lucien
DoB: 1940-11-09
PoB: PARIS 14° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Rosettes 33710 Bourg Sur Gironde France
8472827 438321366 @Company
@Persons
@UBO
@INPI
ARNAUD Guy Lucien
DoB: 1940-11-09
PoB: PARIS 14° FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue des Rosettes 33710 Bourg Sur Gironde France
11674511 379939440 @Company
@Persons
@UBO
@INPI
ARNAUD Auguste Jean
DoB: 1940-07-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ponsonneaux 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
11678380 384684833 @Company
@Persons
@UBO
@INPI
ARNAUD Auguste Jean
DoB: 1940-07-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ponsonneaux 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943128 440081123 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Claude François
DoB: 1940-11-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12367801 344710330 @Company
@Persons
@UBO
@INPI
WELLARD Yves Arnaud
DoB: 1940-09-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue STANISLAS 75006 Paris FRANCE
13374648 490024767 @Company
@Persons
@UBO
@INPI
FUSAT ARNAUD Danielle
DoB: 1940-12-14
PoB: 84037 CHATEAUNEUF DU PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE DES OLIVIERS 84230 CHATEAUNEUF DU PAPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13374649 490024767 @Company
@Persons
@UBO
@INPI
FUSAT ARNAUD Danielle
DoB: 1940-12-14
PoB: 84037 CHATEAUNEUF DU PAPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 AVENUE DES OLIVIERS 84230 CHATEAUNEUF DU PAPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13393269 491768941 @Company
@Persons
@UBO
@INPI
SCEA CHATEAU MAUCOIL
DoB: 400813465
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 AVENUE DES OLIVIERS 84230 CHATEAUNEUF DU PAPE FRANCE
13765792 530617232 @Company
@Persons
@UBO
@INPI
ARNAUD Christian, Denis
DoB: 1940-05-14
PoB: Les Sables-d'olonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue des Frères Rochier 85100 Les Sables-d'olonne France
13765816 530617273 @Company
@Persons
@UBO
@INPI
ARNAUD Christian, Denis
DoB: 1940-05-14
PoB: Les Sables-d'olonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue des Frères Rochier 85100 Les Sables-d'olonne France
13765832 530617307 @Company
@Persons
@UBO
@INPI
ARNAUD Christian, Denis
DoB: 1940-05-14
PoB: Les Sables-d'olonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue des Frères Rochier 85100 Les Sables-d'olonne France
13765847 530617323 @Company
@Persons
@UBO
@INPI
ARNAUD Christian, Denis
DoB: 1940-05-14
PoB: Les Sables-d'olonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue des Frères Rochier 85100 Les Sables-d'olonne France
13765862 530617737 @Company
@Persons
@UBO
@INPI
ARNAUD Christian, Denis
DoB: 1940-05-14
PoB: Les Sables-d'olonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue des Frères Rochier 85100 Les Sables-d'olonne 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.