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 1943-04-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3436977 501498943 @Company
@Persons
@UBO
@INPI
D'AMICO ROCAGEL Rita
DoB: 1943-08-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1260 Chemin des Arnaud 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4008090 519836647 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Pierre Arnaud
DoB: 1943-02-23
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Citadelle 64220 Saint-Jean Pied-de-Port FRANCE
4008091 519836647 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Pierre Arnaud
DoB: 1943-02-23
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Citadelle 64220 Saint-Jean Pied-de-Port FRANCE
4857587 305178022 @Company
@Persons
@UBO
@INPI
ARNAUD AGREIL Monique
DoB: 1943-04-18
PoB: Dalat Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Marche 23700 Chard France
5557738 447665803 @Company
@Persons
@UBO
@INPI
ARNAUD TURPIN Jeanne
DoB: 1943-05-18
PoB: 44079 Le Landreau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Bournelle 44690 La Haie-Fouassière France
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
7191036 334832243 @Company
@Persons
@UBO
@INPI
NAVARRO Gérard
DoB: 1943-04-11
PoB: Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12T avenue Majoral Arnaud 4100 Manosque FRANCE
7191037 334832243 @Company
@Persons
@UBO
@INPI
NAVARRO Gérard
DoB: 1943-04-11
PoB: Marseille (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12T avenue Majoral Arnaud 4100 Manosque FRANCE
7348593 410941819 @Company
@Persons
@UBO
@INPI
ARNAUD Roger Jules
DoB: 1943-12-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CLAUDE DEBUSSY 34970 LATTES FRANCE
7727383 392240636 @Company
@Persons
@UBO
@INPI
ARNAUD Christiane
DoB: 1943-11-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE BOIGNY VILLERMAIN 41240 OUZOUER LE MARCHE FRANCE
11969752 422089920 @Company
@Persons
@UBO
@INPI
PENICAUD ARNAUD Michèle
DoB: 1943-10-16
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route Des Crozettes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11969753 422089920 @Company
@Persons
@UBO
@INPI
PENICAUD ARNAUD Michèle
DoB: 1943-10-16
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route Des Crozettes 74290 Veyrier-du-Lac France 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:

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.