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 1950-11-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129661 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
129662 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
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
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
4305167 434826855 @Company
@Persons
@UBO
@INPI
ARNAUD GUILLON Sylviane Chantal
DoB: 1950-11-23
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Tilleuls 2120 Lesquielles St Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4947600 493501183 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe
DoB: 1950-11-02
PoB: Cotonou Bénin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Lalande 69006 Lyon France
5533436 338509599 @Company
@Persons
@UBO
@INPI
HERBOUILLER Francois-Louis
DoB: 1950-10-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Maurice Arnaud 85120 La Châtaigneraie France
6638903 421666884 @Company
@Persons
@UBO
@INPI
ARNAUD MEROUR Jacqueline Myriam
DoB: 1950-05-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue St Louis 86270 La Roche-Posay 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
7597979 399657519 @Company
@Persons
@UBO
@INPI
ARNAUD Michel
DoB: 1950-04-04
PoB: EMBRUN(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLO DES OISEAUX - CHEMIN EMBRUN 5200 EMBRUN FRANCE
8182315 791202211 @Company
@Persons
@UBO
@INPI
BERNSTEIN Jacques Maurice Armand Arnaud
DoB: 1950-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Destarac 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182316 791202211 @Company
@Persons
@UBO
@INPI
BERNSTEIN Jacques Maurice Armand Arnaud
DoB: 1950-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Destarac 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469384 393878517 @Company
@Persons
@UBO
@INPI
LABAT ARNAUD Josette
DoB: 1950-01-13
PoB: TARGON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Au pont Neuf 33350 Sainte-Terre France
9404758 343710067 @Company
@Persons
@UBO
@INPI
COFFIN Arnaud
DoB: 1950-04-18
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE KEROUZ TREGUNC 0 29128 TREGUNC FRANCE
10263623 448030023 @Company
@Persons
@UBO
@INPI
ARNAUD Jacques Joseph
DoB: 1950-02-11
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Rabelais 73100 Aix-les-Bains FRANCE
10273438 420941619 @Company
@Persons
@UBO
@INPI
ARNAUD Jacques Joseph
DoB: 1950-02-11
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Rabelais 73100 Aix-les-Bains FRANCE
10304170 352841001 @Company
@Persons
@UBO
@INPI
ARNAUD Jacques Joseph
DoB: 1950-02-11
PoB: 73248 SAINT JEAN DE MAURIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue LAGARDE 73200 Albertville FRANCE
11751415 521437343 @Company
@Persons
@UBO
@INPI
ARNAUD-CASTIGLIONI René
DoB: 1950-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Tertian 13008 Marseille FRANCE
11751416 521437343 @Company
@Persons
@UBO
@INPI
ARNAUD-CASTIGLIONI René
DoB: 1950-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Tertian 13008 Marseille 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
11878449 382595056 @Company
@Persons
@UBO
@INPI
ARNAUD ANDRE RENE LOUIS
DoB: 1950-03-02
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SOURCE AV WILLIAM BOOTH 13011 Marseille FRANCE
13724928 434185633 @Company
@Persons
@UBO
@INPI
AUPRETRE DE LAGENEST Arnaud, Gabriel, Francois, Guy
DoB: 1950-04-02
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Saint-Aignan 44000 Nantes France
15535066 423876903 @Company
@Persons
@UBO
@INPI
LACHMANN Francis Arnaud
DoB: 1950-01-21
PoB: SOULTZ -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RTE DU TANNACH 68370 ORBEY FRANCE yes
@Cadastre
@Geotag
15535067 423877018 @Company
@Persons
@UBO
@INPI
LACHMANN Francis Arnaud
DoB: 1950-01-21
PoB: SOULTZ -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RTE DU TANNACH 68370 ORBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16132185 403357874 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Arnaud
DoB: 1950-02-01
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 villa Saint James 78810 Feucherolles 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.