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 1951-05-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1318751 325644425 @Company
@Persons
@UBO
@INPI
DE LA BIGNE DE VILLENEUVE Arnaud, Michel
DoB: 1951-11-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 route de la Reine 92100 Boulogne-Billancourt FRANCE
1740610 535323810 @Company
@Persons
@UBO
@INPI
Cazalières Olivier Jean-François Arnaud
DoB: 1951-05-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
50 avenue des Sycomores 75016 Paris France
2129098 423753805 @Company
@Persons
@UBO
@INPI
DECLERCQ MORIAUX Nathalie Rolande Raymonde
DoB: 1951-03-29
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Eugène Arnaud sous-préfecture 38200 Vienne France
2175339 422585265 @Company
@Persons
@UBO
@INPI
Martinon Arnaud
DoB: 1951-05-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Leon Blum 92150 Suresnes France
2210582 789452596 @Company
@Persons
@UBO
@INPI
de La Cropte de Chanterac Arnaud
DoB: 1951-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Convention 75015 Paris 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
3798443 440651610 @Company
@Persons
@UBO
@INPI
MAZUREK Jean François
DoB: 1951-07-16
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jouy d'Arnaud Résidence du Golf 66750 Saint-Cyprien France
3798444 440651610 @Company
@Persons
@UBO
@INPI
MAZUREK Jean François
DoB: 1951-07-16
PoB: 12013 Aubin (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jouy d'Arnaud Résidence du Golf 66750 Saint-Cyprien France
4542611 753265941 @Company
@Persons
@UBO
@INPI
EPHRAIM Thierry Arnaud
DoB: 1951-08-18
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 route de Mont-de-Marsan 40120 Lacquy FRANCE yes
@Cadastre
@Geotag
4716594 342991940 @Company
@Persons
@UBO
@INPI
BOUTET ARNAUD
DoB: 1951-10-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Debran 4300 Limans FRANCE
4716595 342991940 @Company
@Persons
@UBO
@INPI
BOUTET ARNAUD
DoB: 1951-10-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin du Debran 4300 Limans FRANCE
4730158 318413259 @Company
@Persons
@UBO
@INPI
BOUTET ARNAUD MARIE MICHEL
DoB: 1951-10-16
PoB: PARIS 75017
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQU DU TARN 75017 Paris FRANCE
6180194 528342629 @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
Les Estreys 43000 Polignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183898 347688962 @Company
@Persons
@UBO
@INPI
RAYMOND Philippe
DoB: 1951-10-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue De la Roche Arnaud 43000 Le Puy-en-Velay France
6425049 815247192 @Company
@Persons
@UBO
@INPI
ARNAUD Jean
DoB: 1951-08-03
PoB: Moulis-en-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue des Champs 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6425050 815247192 @Company
@Persons
@UBO
@INPI
ARNAUD Jean
DoB: 1951-08-03
PoB: Moulis-en-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Champs 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6854620 394349815 @Company
@Persons
@UBO
@INPI
ARNAUD Didier Pierre
DoB: 1951-05-16
PoB: 17277 SAINT DENIS DU PIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Suires Saint-Denis-du-Pin 17400 Essouvert FRANCE
8278392 525376224 @Company
@Persons
@UBO
@INPI
LEVY Bernard Albert
DoB: 1951-09-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue Arnaud de Molles 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8278394 525376224 @Company
@Persons
@UBO
@INPI
LEVY Bernard Albert
DoB: 1951-09-16
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue Arnaud de Molles 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020528 451656201 @Company
@Persons
@UBO
@INPI
BOUTET Arnaud
DoB: 1951-10-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de la Porte Champerret 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
12016223 509430682 @Company
@Persons
@UBO
@INPI
FANTINI DEBIOL Nelly Emma
DoB: 1951-04-07
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Du DR Jacques Arnaud 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12357924 499088474 @Company
@Persons
@UBO
@INPI
GALIBERT Arnaud
DoB: 1951-10-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Route DES GARDES 92190 Meudon 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.