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 1943-09-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903768 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
4 Impasse du Docteur Arnaud 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
903769 377792221 @Company
@Persons
@UBO
@INPI
ARNAUD Michèle
DoB: 1943-02-17
PoB: 66140 Pézilla-la-Rivière (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Docteur Arnaud 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
2062612 342683794 @Company
@Persons
@UBO
@INPI
DE FOUCHIER ARNAUD BERTRAND MARIE JACQUES
DoB: 1943-09-14
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Jean Moulin 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2443498 509604898 @Company
@Persons
@UBO
@INPI
SASSI André
DoB: 1943-04-04
PoB: SAINT ARNAUD ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Haute 92500 Rueil Malmaison France
3080620 790139513 @Company
@Persons
@UBO
@INPI
FABREGUES ARNAUD Yvonne Odile
DoB: 1943-09-05
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Route d'Avignon 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3507229 443880232 @Company
@Persons
@UBO
@INPI
FIDERIM
DoB: 410572051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
09 Rue de Penthièvre 75008 Paris FRANCE
4027317 480651017 @Company
@Persons
@UBO
@INPI
MENDIHARAT Arnaud
DoB: 1943-10-09
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Dunes Villa Ene Egoitza 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
4027318 480651017 @Company
@Persons
@UBO
@INPI
MENDIHARAT Arnaud
DoB: 1943-10-09
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Dunes Villa Ene Egoitza 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
7191545 810731497 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1943-02-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Jeanne d'Arc 176 avenue Majoral Arnaud 4100 Manosque FRANCE
7191546 810731497 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1943-02-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Jeanne d'Arc 176 avenue Majoral Arnaud 4100 Manosque FRANCE
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
7689229 325750347 @Company
@Persons
@UBO
@INPI
ARNAUD Alain, Louis, Jean
DoB: 1943-08-09
PoB: (50) LA HAYE DU PUITS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
DOMAINE D'HARANCOURT 76260 PONTS ET MARAIS FRANCE yes
@Cadastre
@Geotag
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
7881894 444221543 @Company
@Persons
@UBO
@INPI
DE FOUCHIER Arnaud
DoB: 1943-09-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Tournon 75006 Paris FRANCE
9335020 407898873 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Raymond
DoB: 1943-05-23
PoB: 81105 Graulhet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Barrabie 81300 Graulhet 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
10410549 936780121 @Company
@Persons
@UBO
@INPI
GABARRE Raymond Benoît
DoB: 1943-06-06
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
61 Boulevard Frédéric Arnaud 9200 Saint-Girons France
10661743 424246155 @Company
@Persons
@UBO
@INPI
ARNAUD Christiane
DoB: 1943-11-10
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sarrasine La fosse Marcelline 10140 Jessains FRANCE
13029763 323169276 @Company
@Persons
@UBO
@INPI
LAURENT DUPUIS Michelle, Marie-Josephe
DoB: 1943-04-19
PoB: Saint-Arnaud ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Bignous 81000 Albi FRANCE
13287314 392208708 @Company
@Persons
@UBO
@INPI
MENDIHARAT Arnaud Marie Jean Andre
DoB: 1943-10-09
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTARDON 64121 SERRES CASTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301343 438873523 @Company
@Persons
@UBO
@INPI
MENDIHARAT Arnaud Marie Jean Andre
DoB: 1943-10-09
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 CHE. PENOUILH MONTARDON 64121 SERRES CASTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13302060 327257069 @Company
@Persons
@UBO
@INPI
MENDIHARAT Arnaud Marie Jean Andre
DoB: 1943-10-09
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTARDON 64121 SERRES CASTET FRANCE
13325828 783226673 @Company
@Persons
@UBO
@INPI
ARNAUD CLERC Rosette
DoB: 1943-08-15
PoB: TULETTE (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier la Paillouse 84190 Gigondas 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:

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.