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 1947-10-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5522270 518104369 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Françoise
DoB: 1947-10-30
PoB: Saint-Gervais FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes France
5574350 413477522 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie Françoise
DoB: 1947-10-30
PoB: Nantes (44000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes France
5968144 310949177 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN FRADIN Marie-Francoise Danièle
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes France
5985349 493276976 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN FRADIN Françoise Marie Françoise
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Rosière d'Artois 44000 Nantes France
5987488 414211193 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN FRADIN Françoise Marie Françoise
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Rosière d'Artois 44000 Nantes France
5995599 449017516 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie-Francoise
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Deshoulières 44100 Nantes France
6007056 380543298 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie-Francoise Danièle
DoB: 1947-10-30
PoB: 85221 Saint-Gervais (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Deshoulière 44000 Nantes France yes
@Cadastre
@Geotag
6007057 380543298 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie-Francoise Danièle
DoB: 1947-10-30
PoB: 85221 Saint-Gervais (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Deshoulière 44000 Nantes France yes
@Cadastre
@Geotag
6021619 492128962 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie-Francoise
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Deshoulières 44000 Nantes France yes
@Cadastre
@Geotag
6021620 492128962 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie-Francoise
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Deshoulières 44000 Nantes France yes
@Cadastre
@Geotag
6021654 514009182 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Françoise
DoB: 1947-10-30
PoB: 85221 Saint-Gervais (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes France
6023216 793547761 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie Françoise Danièle Florence
DoB: 1947-10-30
PoB: 85221 Saint-Gervais (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Deshoulières 44000 Nantes France yes
@Cadastre
@Geotag
6023217 793547761 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie Françoise Danièle Florence
DoB: 1947-10-30
PoB: 85221 Saint-Gervais (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Deshoulières 44000 Nantes France yes
@Cadastre
@Geotag
6042098 482369493 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie Françoise
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Deshoulieres 44000 Nantes France
6042099 482369493 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie Françoise
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Deshoulieres 44000 Nantes France
6049908 514007459 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie Françoise
DoB: 1947-10-30
PoB: 85221 Saint-Gervais (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes France
6053548 433921707 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie-Francoise Danièle Florence
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard de l'Egalité 44100 Nantes France
6063837 528231871 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN FRADIN Marie-Francoise Danièle
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes France
6070508 388709297 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Françoise
DoB: 1947-10-30
PoB: 85221 Saint-Gervais (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072883 479860892 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN FRADIN Marie-Francoise Danièle
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes France
8298182 492684501 @Company
@Persons
@UBO
@INPI
MATHIAS Arnaud
DoB: 1947-05-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Allée de Roncevaux 31240 L'Union France
9397414 532608999 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Françoise
DoB: 1947-10-30
PoB: Saint-Gervais (74) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 Quai de la Fosse 44100 Nantes FRANCE
11221309 350237608 @Company
@Persons
@UBO
@INPI
ARNAUD FRADIN Marie-Françoise Danièle
DoB: 1947-10-30
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
98 quai de la Fosse 44100 Nantes 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.