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 1951-01-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373086 344643952 @Company
@Persons
@UBO
@INPI
LAGARDE ARNAUD Colette
DoB: 1951-01-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue de Meyran 33470 Gujan-Mestras FRANCE
571346 453111601 @Company
@Persons
@UBO
@INPI
ARNAUD Michel
DoB: 1951-01-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue Aristide Briand 6600 Antibes FRANCE
787032 431763507 @Company
@Persons
@UBO
@INPI
ARNAUD Marc Sylvain Félix
DoB: 1951-02-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2520 Route des Estreys les Estreys 43000 Polignac France yes
@Cadastre
@Geotag
787033 431763507 @Company
@Persons
@UBO
@INPI
ARNAUD Marc Sylvain Félix
DoB: 1951-02-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2520 Route des Estreys les Estreys 43000 Polignac France yes
@Cadastre
@Geotag
5714230 539357517 @Company
@Persons
@UBO
@INPI
WATINE Arnaud
DoB: 1951-12-02
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 rue Chanzy 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5801547 540087996 @Company
@Persons
@UBO
@INPI
ARNAUD Joël
DoB: 1951-01-17
PoB: 24571 Vergt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barry 47320 Clairac FRANCE
7598031 317082410 @Company
@Persons
@UBO
@INPI
ARNAUD Roger, Michel, Alban
DoB: 1951-01-02
PoB: 05061 GAP FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5400 Saint-Auban-d'Oze FRANCE
7871923 530068071 @Company
@Persons
@UBO
@INPI
BIENAYME Arnaud Jules Victor
DoB: 1951-01-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Honoré 78000 Versailles FRANCE
10614165 485390561 @Company
@Persons
@UBO
@INPI
ARNAUD Alain
DoB: 1951-01-13
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 Rue VICTOR HUGO - IMMEUBLE L IMPERIAL ESCALIER B 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10614166 485390561 @Company
@Persons
@UBO
@INPI
ARNAUD Alain
DoB: 1951-01-13
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Rue VICTOR HUGO - IMMEUBLE L IMPERIAL ESCALIER B 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12354373 418745907 @Company
@Persons
@UBO
@INPI
CASALIS Arnaud Marc Francois
DoB: 1951-01-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue NADAR 92500 Rueil-Malmaison FRANCE
13422284 399338219 @Company
@Persons
@UBO
@INPI
ARNAUD Andre
DoB: 1951-02-24
PoB: SAINT GERMAIN DES FOSSES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER COSTE CLAVELLE SERIGNAN DU COMTAT 84830 SERIGNAN DU COMTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13423995 393825351 @Company
@Persons
@UBO
@INPI
ARNAUD Andre
DoB: 1951-02-24
PoB: SAINT GERMAIN DES FOSSES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER COSTE CLAVELLE SERIGNAN DU COMTAT 84830 SERIGNAN DU COMTAT FRANCE
15559096 794937136 @Company
@Persons
@UBO
@INPI
LANGE Roger, Arnaud
DoB: 1951-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Raymond Courtin Lieu-dit Bizac 30420 Calvisson FRANCE yes
@Cadastre
@Geotag

 

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.