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 1943-01-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335951 317923779 @Company
@Persons
@UBO
@INPI
MARCHAND LONGFILS Françoise Suzanne Lucie
DoB: 1943-01-22
PoB: 02642 Résigny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Rue Camille Arnaud Le Vallauris 7300 Tournon-sur-Rhône France
1612316 420443871 @Company
@Persons
@UBO
@INPI
ARNAUD Jacques Marius Rene
DoB: 1943-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA FRETTE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591094 434616785 @Company
@Persons
@UBO
@INPI
MARCHAND LONGFILS Françoise
DoB: 1943-01-22
PoB: 02642 Résigny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Rue Camille Arnaud Le Vallauris 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591095 434616785 @Company
@Persons
@UBO
@INPI
MARCHAND LONGFILS Françoise
DoB: 1943-01-22
PoB: 02642 Résigny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Rue Camille Arnaud Le Vallauris 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2655541 350794970 @Company
@Persons
@UBO
@INPI
FOREL Jacques
DoB: 1943-05-21
PoB: 01173 Gex (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Camille Arnaud 7300 Tournon-sur-Rhône France
3442993 447763046 @Company
@Persons
@UBO
@INPI
GAUTIER ARNAUD Nicole Marie Thérèse
DoB: 1943-10-10
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Philippe Rochat 6600 Antibes FRANCE
3518926 420555849 @Company
@Persons
@UBO
@INPI
ARNOUX Arnaud
DoB: 1943-01-07
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue DE LA REPUBLIQUE 83140 SIX FOURS FRANCE
3572777 490179215 @Company
@Persons
@UBO
@INPI
FIDERIM
DoB: 410572051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE PENTHIEVRE 75008 Paris FRANCE
3717436 377220181 @Company
@Persons
@UBO
@INPI
ARNAUD DAVID Claudette
DoB: 1943-10-15
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
II BOULEVARD LIMBERT 84000 AVIGNON FRANCE
3856872 377792221 @Company
@Persons
@UBO
@INPI
ARNAUD Michèle
DoB: 1943-02-17
PoB: 66140 Pézilla-la-Rivière (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DE LA BARDALERE 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
5449514 414022418 @Company
@Persons
@UBO
@INPI
ARNAUD Paul Jacques Alain
DoB: 1943-02-01
PoB: Dakar (Sénégal) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4295 chemin du Pech 82440 Réalville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5449515 414022418 @Company
@Persons
@UBO
@INPI
ARNAUD Paul Jacques Alain
DoB: 1943-02-01
PoB: Dakar (Sénégal) SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4295 chemin du Pech 82440 Réalville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5889153 480735489 @Company
@Persons
@UBO
@INPI
ARNAUD FATIGON Ginette Christiane
DoB: 1943-01-11
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Vignes 38320 Eybens France yes
@Cadastre
@Geotag
5889155 480735489 @Company
@Persons
@UBO
@INPI
ARNAUD FATIGON Ginette Christiane
DoB: 1943-01-11
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Vignes 38320 Eybens France yes
@Cadastre
@Geotag
7349066 347492712 @Company
@Persons
@UBO
@INPI
ARNAUD NAUDI Christiane
DoB: 1943-09-04
PoB: 09047 Bélesta FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 rue des Chanterelles 34980 Saint-gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
7549411 430163774 @Company
@Persons
@UBO
@INPI
TOSELLI LLABRES Marie France
DoB: 1943-10-10
PoB: ST ARNAUD ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MAGALI 83520 ROQUEBRUNE SUR ARGENS FRANCE yes
@Cadastre
@Geotag
7698877 326494671 @Company
@Persons
@UBO
@INPI
ARNAUD Alain, Louis, Jean
DoB: 1943-08-09
PoB: (51) LA HAYE DU PUITS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE D'HARENCOURT PONTS ET MARAIS 76260 EU FRANCE
9486501 338744592 @Company
@Persons
@UBO
@INPI
ARNAUD AUCLERC Arlette Juliette
DoB: 1943-11-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GAY 38110 Saint-Clair-de-la-Tour France yes
@Cadastre
@Geotag
9837269 383034212 @Company
@Persons
@UBO
@INPI
GONZALES Michel Arnaud
DoB: 1943-09-11
PoB: LA TRONCHE ( ISERE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOU MAS DEI ROURE CHEMIN DES PLAINES AIX EN PROVENCE 13100 AIX EN PROVENCE FRANCE
11548461 381209865 @Company
@Persons
@UBO
@INPI
ARNAUD René, Pierre, Armand
DoB: 1943-01-15
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Corroyeurs 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11548462 381209865 @Company
@Persons
@UBO
@INPI
ARNAUD René, Pierre, Armand
DoB: 1943-01-15
PoB: DIJON (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Corroyeurs 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13705228 331340430 @Company
@Persons
@UBO
@INPI
PAYA ARNAUD Rose France
DoB: 1943-08-20
PoB: VIVIEZ (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 16 plateau Fofo, Ancienne Route de Sdhoelcher 97233 Schoelcher France
13705229 331340430 @Company
@Persons
@UBO
@INPI
PAYA ARNAUD Rose France
DoB: 1943-08-20
PoB: VIVIEZ (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N 16 plateau Fofo, Ancienne Route de Sdhoelcher 97233 Schoelcher 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.