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 1946-02-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1520391 722821089 @Company
@Persons
@UBO
@INPI
ARNAUD GAUDIN Arlette
DoB: 1946-02-07
PoB: 25334 Levier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pompée 25300 Pontarlier FRANCE
1526582 339846388 @Company
@Persons
@UBO
@INPI
ARNAUD GAUDIN Arlette
DoB: 1946-02-07
PoB: LEVIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE POMPEE 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
1526583 339846388 @Company
@Persons
@UBO
@INPI
ARNAUD GAUDIN Arlette
DoB: 1946-02-07
PoB: LEVIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE POMPEE 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
4016936 410971543 @Company
@Persons
@UBO
@INPI
ARNAUD DEVOS Monique Marie Louise
DoB: 1946-01-02
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. UHALDIA, MAISON CHILOENIA VILLEFRANQUE 64990 SAINT PIERRE D'IRUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493096 441709060 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrick Eugène Jean Daniel
DoB: 1946-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B rue Abbé-Pierre Arnaud 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493097 441709060 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrick Eugène Jean Daniel
DoB: 1946-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B rue Abbé-Pierre Arnaud 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502646 420953671 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrick Eugène Jean Daniel
DoB: 1946-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B rue Abbé-Pierre Arnaud 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502647 420953671 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrick Eugène Jean Daniel
DoB: 1946-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B rue Abbé-Pierre Arnaud 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5529956 504485376 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrick Eugène Jean Daniel
DoB: 1946-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B rue Abbé-Pierre Arnaud 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5529957 504485376 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrick Eugène Jean Daniel
DoB: 1946-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B rue Abbé-Pierre Arnaud 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540882 351054390 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrick Eugène Jean Daniel
DoB: 1946-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B rue Abbé-Pierre Arnaud 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540884 351054390 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrick Eugène Jean Daniel
DoB: 1946-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B rue Abbé-Pierre Arnaud 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570244 414969253 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrick Eugène Jean Daniel
DoB: 1946-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B rue Abbé-Pierre Arnaud 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
5570246 414969253 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrick Eugène Jean Daniel
DoB: 1946-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B rue Abbé-Pierre Arnaud 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
5756550 752550780 @Company
@Persons
@UBO
@INPI
ARNAUD Claude, Louis, Marcel
DoB: 1946-02-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Georges Lecomte 47300 Villeneuve-sur-Lot FRANCE
5756551 752550780 @Company
@Persons
@UBO
@INPI
ARNAUD Claude, Louis, Marcel
DoB: 1946-02-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Georges Lecomte 47300 Villeneuve-sur-Lot FRANCE
12289417 499341618 @Company
@Persons
@UBO
@INPI
GESTION ET VALORISATION D'INVESTISSEMENT
DoB: 383823473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43-47 Avenue DE LA GRANDE ARMEE 75116 Paris FRANCE yes
@Cadastre
@Geotag
13717415 408454510 @Company
@Persons
@UBO
@INPI
LOCATERIEL
DoB: 352781496
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 avenue de l'Opéra 75002 Paris France
13717416 408454510 @Company
@Persons
@UBO
@INPI
LOCATERIEL
DoB: 352781496
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 avenue de l'Opéra 75002 Paris France
14064331 494026719 @Company
@Persons
@UBO
@INPI
MARZLOFF Arnaud
DoB: 1946-06-07
PoB: Tubingen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue ROZA BONHEUR 75015 Paris France
14070660 791002728 @Company
@Persons
@UBO
@INPI
MARZLOFF Arnaud
DoB: 1946-06-07
PoB: Tubingen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Rosa Bonheur 75015 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.