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 1943-07-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795749 418359899 @Company
@Persons
@UBO
@INPI
ARNAUD Georges Pierre Louis
DoB: 1943-03-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Marchepied 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
1833325 410572051 @Company
@Persons
@UBO
@INPI
BOUTEILLE ARNAUD LOUIS
DoB: 1943-03-08
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Claude Decaen 75012 Paris France
2372535 441581527 @Company
@Persons
@UBO
@INPI
FIDERIM
DoB: 410572051
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de Penthièvre 75008 Paris France
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
3068171 528380280 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Paul Amédée
DoB: 1943-07-30
PoB: 30103 Domazan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin à Vent 30390 Domazan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143531 438775223 @Company
@Persons
@UBO
@INPI
FIDERIM
DoB: 410572051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
242 Rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
7184720 521726737 @Company
@Persons
@UBO
@INPI
RIPERT ARNAUD Berangère
DoB: 1943-07-20
PoB: 04097 LA JAVIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Denis Valverane 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184721 521726737 @Company
@Persons
@UBO
@INPI
RIPERT ARNAUD Berangère
DoB: 1943-07-20
PoB: 04097 LA JAVIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Denis Valverane 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12397650 906150206 @Company
@Persons
@UBO
@INPI
BOUTEILLE Arnaud
DoB: 1943-03-08
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Claude Decaen 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15899714 880666581 @Company
@Persons
@UBO
@INPI
BOUTEILLE Arnaud
DoB: 1943-03-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Claude Decaen 75012 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.