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 1944-10-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373599 383260692 @Company
@Persons
@UBO
@INPI
ARNAUD POTTIER Simone
DoB: 1944-11-27
PoB: 24568 Vélines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Luflade 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
2138107 381211515 @Company
@Persons
@UBO
@INPI
ARNAUD RAYMOND
DoB: 1944-10-01
PoB: DAMPIERRE EN YVELINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Rocades 66190 Collioure France
2632461 420539496 @Company
@Persons
@UBO
@INPI
ARNAUD LESCASSE Marie José Anna Renée
DoB: 1944-01-07
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Cours ST ANTOINE 84600 Valréas France
3796793 319544789 @Company
@Persons
@UBO
@INPI
ARNAUD Raymond Louis Francis
DoB: 1944-10-01
PoB: 78193 Dampierre-en-Yvelines (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Commerce 66200 Latour-Bas-Elne France
3878805 420998023 @Company
@Persons
@UBO
@INPI
ARNAUD Raymond Louis Francis
DoB: 1944-10-01
PoB: Dampierre (78) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
10 Rue du Commerce 66200 Latour-Bas-Elne France
3879221 317577377 @Company
@Persons
@UBO
@INPI
ARNAUD Raymond Louis Francis
DoB: 1944-10-01
PoB: Dampierre (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Commerce 66200 Latour-Bas-Elne France
5002928 814370227 @Company
@Persons
@UBO
@INPI
VICENTE VEGAS Alexandre Christophe Jean-François Arnaud
DoB: 1988-01-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du 30 Août 1944 69280 Sainte-Consorce France
8579467 504822073 @Company
@Persons
@UBO
@INPI
ROQUE Pierre Arnaud Louis
DoB: 2000-01-08
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 avenue du 4 Septembre 1944 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
9686730 344519251 @Company
@Persons
@UBO
@INPI
COMMUNUAUTE D'AGGLOMERATION DU PAYS DE LORIENT
DoB: 245600341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 56100 Lorient FRANCE
10906197 794251132 @Company
@Persons
@UBO
@INPI
ARNAUD Corinne, Viviane
DoB: 1980-10-22
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place DU 13 AVRIL 1944 07240 7240 Vernoux-en-Vivarais FRANCE yes
@Cadastre
@Geotag
12822205 523581163 @Company
@Persons
@UBO
@INPI
ARNAUD FARCIS Sylvie, Marie-Claude
DoB: 1944-01-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue aux Vanniers 78490 Galluis FRANCE yes
@Cadastre
@Geotag
12822206 523581163 @Company
@Persons
@UBO
@INPI
ARNAUD FARCIS Sylvie, Marie-Claude
DoB: 1944-01-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue aux Vanniers 78490 Galluis FRANCE yes
@Cadastre
@Geotag
14869392 530787597 @Company
@Persons
@UBO
@INPI
GIMENEZ Arnaud
DoB: 2000-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14940341 530787597 @Company
@Persons
@UBO
@INPI
GIMENEZ Arnaud
DoB: 2000-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15131531 530787597 @Company
@Persons
@UBO
@INPI
GIMENEZ Arnaud
DoB: 2000-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain 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.