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 1951-01-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213006 411314693 @Company
@Persons
@UBO
@INPI
ARNAUD ARSAC Claudie Juliette
DoB: 1951-01-19
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Barthélemy Contestin 30300 Fourques France yes
@Cadastre
@Geotag
534837 830917829 @Company
@Persons
@UBO
@INPI
Arnaud Alain
DoB: 1951-01-13
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 7130 Châteaubourg France
2155270 538169525 @Company
@Persons
@UBO
@INPI
Arnaud Alain
DoB: 1951-01-13
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 7130 Châteaubourg France
3159778 411314693 @Company
@Persons
@UBO
@INPI
ARNAUD ARSAC Claudie Juliette
DoB: 1951-01-19
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Barthélemy Contestin 30300 Fourques France yes
@Cadastre
@Geotag
3159779 411314693 @Company
@Persons
@UBO
@INPI
ARNAUD ARSAC Claudie Juliette
DoB: 1951-01-19
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Barthélemy Contestin 30300 Fourques France yes
@Cadastre
@Geotag
5036652 437527609 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Claude Antoine Marie
DoB: 1951-05-13
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
631 Chemin des Oncins 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
5036653 437527609 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Claude Antoine Marie
DoB: 1951-05-13
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
631 Chemin des Oncins 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
7136484 453173981 @Company
@Persons
@UBO
@INPI
ARNAUD Alain
DoB: 1951-01-13
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 route de Milly 74380 LUCINGES FRANCE
7477233 344471438 @Company
@Persons
@UBO
@INPI
PILATO Pierre
DoB: 1951-12-13
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. ARNAUD 34110 LA PEYRADE FRANCE
10590726 803602929 @Company
@Persons
@UBO
@INPI
ARNAUD Alain Raymond
DoB: 1951-01-13
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Château 7130 Châteaubourg 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
10619700 821799079 @Company
@Persons
@UBO
@INPI
ARNAUD Alain Raymond
DoB: 1951-01-13
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Château 7130 Châteaubourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15691666 413293895 @Company
@Persons
@UBO
@INPI
SYVILAY ARNAUD
DoB: 01/08/1951
PoB: BAN SAPHANETHONG LAOS
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
133 avenue d'Italie 75013 Paris 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.