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 1949-11-15 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245002 412988339 @Company
@Persons
@UBO
@INPI
ARNAUD Raymond Martin Guy
DoB: 1949-06-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Forest 5000 Gap France
5112370 388067894 @Company
@Persons
@UBO
@INPI
ARNAUD Daniel
DoB: 1949-05-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Alexandre Pourcel 42100 Saint-Étienne France
6429250 395023039 @Company
@Persons
@UBO
@INPI
DE MASCAREL DE LA CORBIERE Arnaud Marie Henri
DoB: 1949-10-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 BIS Avenue DE BRETEUIL 75015 Paris FRANCE yes
@Cadastre
@Geotag
7609981 412988339 @Company
@Persons
@UBO
@INPI
ARNAUD Raymond
DoB: 1949-06-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Macé 5000 Gap FRANCE
7727641 438845141 @Company
@Persons
@UBO
@INPI
ARNAUD HOPENKO Marie Francoise Marguerite
DoB: 1949-11-15
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUYERE 72440 BOULOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11629017 349250589 @Company
@Persons
@UBO
@INPI
ARNAUD Daniel Robert Gilles
DoB: 1949-05-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alexandre Pourcel 42100 Saint-Etienne FRANCE
12353505 582088662 @Company
@Persons
@UBO
@INPI
VATTEMENT Arnaud
DoB: 1949-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
141 Avenue Jean Jaurès 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13907732 384211686 @Company
@Persons
@UBO
@INPI
ARNAUD Hubert Jean Paul
DoB: 1949-02-15
PoB: 33 Bordeaux Cauderan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Auguste Dutreux 78170 La Celle-Saint-Cloud 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.