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 1950-06-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428510 408089472 @Company
@Persons
@UBO
@INPI
ARNAUD FRANCOISE CHRISTIANE
DoB: 1950-03-17
PoB: SOISSONS (02)
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Avenue DE LA REPUBLIQUE 94500 Champigny-sur-Marne FRANCE
524809 712044502 @Company
@Persons
@UBO
@INPI
Dubly Arnaud Francis Paul Marie
DoB: 1950-07-07
PoB: 62894 Wimille (62) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Montalivet 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524810 712044502 @Company
@Persons
@UBO
@INPI
Dubly Arnaud Francis Paul Marie
DoB: 1950-07-07
PoB: 62894 Wimille (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Montalivet 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787761 449695162 @Company
@Persons
@UBO
@INPI
ARNAUD Gilbert
DoB: 1950-06-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chaudeyrac 43510 Cayres France
796252 428560064 @Company
@Persons
@UBO
@INPI
WATTENBERGH Régis Arnaud Fernand
DoB: 1973-11-19
PoB: Etterbeek Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Avenue DE LA CHAPELLE 200 1950 Kraainem (belgique) France yes
@Cadastre
@Geotag
796253 428560064 @Company
@Persons
@UBO
@INPI
WATTENBERGH Régis Arnaud Fernand
DoB: 1973-11-19
PoB: Etterbeek Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue DE LA CHAPELLE 200 1950 Kraainem (belgique) France yes
@Cadastre
@Geotag
1189277 395021637 @Company
@Persons
@UBO
@INPI
VARET ARNAUD GEORGES
DoB: 1950-09-18
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ANNE DE PISSELEU 2600 Villers-Cotterêts FRANCE
2367146 380368357 @Company
@Persons
@UBO
@INPI
DE VAUREIX ARNAUD
DoB: 1950-02-17
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Square 75016 Paris France
6176221 449695162 @Company
@Persons
@UBO
@INPI
ARNAUD Gilbert
DoB: 1950-06-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chaudeyrac 43510 Cayres France
7416890 448127415 @Company
@Persons
@UBO
@INPI
ARNAUD BAZIN Gisele Suzanne
DoB: 1950-10-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU COURREAU 34470 PEROLS FRANCE yes
@Cadastre
@Geotag
8716014 387856669 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Pierre René
DoB: 1950-06-23
PoB: 63223 MENAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63560 MENAT FRANCE
8716015 387856669 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Pierre René
DoB: 1950-06-23
PoB: 63223 MENAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63560 MENAT FRANCE
11246318 812754067 @Company
@Persons
@UBO
@INPI
BOLLAERT Arnaud Hubert Christian Jacques
DoB: 1950-06-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue de la Pompe 75116 Paris Cedex 16 France
11825516 338141864 @Company
@Persons
@UBO
@INPI
ARNAUD Andre
DoB: 1950-03-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue William Booth la Source A2 13011 Marseille FRANCE
12685658 524427226 @Company
@Persons
@UBO
@INPI
ARNAUD Gilbert
DoB: 1950-06-02
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaudeyrac 43510 Cayres FRANCE
12694198 447703604 @Company
@Persons
@UBO
@INPI
ARNAUD Gilbert
DoB: 1950-06-02
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaudeyrac 43510 Cayres FRANCE
13164115 393353446 @Company
@Persons
@UBO
@INPI
SILBERSTEIN PRUNIER Martine Yvette
DoB: 1950-02-06
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Commandant Arnaud 77515 Faremoutiers 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.