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 1947-04-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514217 351545074 @Company
@Persons
@UBO
@INPI
ARNAUD Jacques
DoB: 1947-05-06
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fauries 38840 Saint-Lattier FRANCE yes
@Cadastre
@Geotag
2025515 353798523 @Company
@Persons
@UBO
@INPI
BRUNEL ARNAUD
DoB: 1947-11-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18A avenue du Beau Rivage 1006 Lausanne 0 Suisse
2483280 353909229 @Company
@Persons
@UBO
@INPI
ROLLET ARNAUD
DoB: 1947-08-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Château 92600 Asnieres Sur Seine France
2668080 324664929 @Company
@Persons
@UBO
@INPI
ARNAUD Paul Odilon
DoB: 1947-10-25
PoB: 26180 Mérindol-les-Oliviers (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26170 Mérindol-les-Oliviers France
2813222 439251208 @Company
@Persons
@UBO
@INPI
ARNAUD Didier
DoB: 1947-06-04
PoB: HIERS BROUAGE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des 3 Cles 45380 La Chapelle-Saint-Mesmin France
4021067 482335452 @Company
@Persons
@UBO
@INPI
ETCHETTO Arnaud Noel
DoB: 1947-12-25
PoB: 33238 LEOGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Moiriers 33850 LEOGNAN FRANCE
4021068 482335452 @Company
@Persons
@UBO
@INPI
ETCHETTO Arnaud Noel
DoB: 1947-12-25
PoB: 33238 LEOGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Moiriers 33850 LEOGNAN FRANCE
5020680 317398238 @Company
@Persons
@UBO
@INPI
SOUWEINE Gilbert Arnaud Léon
DoB: 1947-08-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Docteur Rebatel 69003 Lyon France
5020681 317398238 @Company
@Persons
@UBO
@INPI
SOUWEINE Gilbert Arnaud Léon
DoB: 1947-08-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Docteur Rebatel 69003 Lyon France
5699337 330676396 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Pierre
DoB: 1947-04-25
PoB: LYON 6E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LAMARTINE 91580 ETRECHY FRANCE
6455136 751816786 @Company
@Persons
@UBO
@INPI
GALINIE Patrick
DoB: 1947-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-25 Avenue Saint Arnaud 33120 Arcachon FRANCE
6455137 751816786 @Company
@Persons
@UBO
@INPI
GALINIE Patrick
DoB: 1947-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23-25 Avenue Saint Arnaud 33120 Arcachon FRANCE
6537923 323812982 @Company
@Persons
@UBO
@INPI
GALINIE Patrick Paul Andre
DoB: 1947-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-25 Avenue Saint Arnaud 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6537924 323812982 @Company
@Persons
@UBO
@INPI
GALINIE Patrick Paul Andre
DoB: 1947-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23-25 Avenue Saint Arnaud 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6894814 402847248 @Company
@Persons
@UBO
@INPI
LHERMITTE Arnaud Louis Emile
DoB: 1947-06-23
PoB: 51250 51 FISMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Voie de Loups Bétheny 51450 BETHENY FRANCE
6950244 378762777 @Company
@Persons
@UBO
@INPI
LHERMITTE Arnaud Louis Emile
DoB: 1947-06-23
PoB: 51250 51 FISMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Voie de Loups Bétheny 51450 BETHENY FRANCE yes
@Cadastre
@Geotag
8063745 792148587 @Company
@Persons
@UBO
@INPI
MUNOZ ARNAUD Conchita Mauricette
DoB: 1947-01-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Fontaines 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8642625 403005291 @Company
@Persons
@UBO
@INPI
ARNAUD MICHEL
DoB: 1947-03-28
PoB: 79117 Faye-sur-Ardin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route d'Epannes 79160 Faye-sur-Ardin FRANCE
8642626 403005291 @Company
@Persons
@UBO
@INPI
ARNAUD MICHEL
DoB: 1947-03-28
PoB: 79117 Faye-sur-Ardin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route d'Epannes 79160 Faye-sur-Ardin FRANCE
11195170 804005221 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Yves Marie Joseph
DoB: 1947-02-25
PoB: 44064 Gorges (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Bois Guitton 44119 Treillières 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.