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 1951-05-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2599403 452439755 @Company
@Persons
@UBO
@INPI
ARNAUD CHARPENAY Claudine
DoB: 1951-06-28
PoB: Phhilippeville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CHATILLON 26260 Clérieux France
2621452 813368925 @Company
@Persons
@UBO
@INPI
LANGE Roger Arnaud
DoB: 1951-10-24
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Raymond Courtin 30420 Calvisson France yes
@Cadastre
@Geotag
2652249 315962803 @Company
@Persons
@UBO
@INPI
ARNAUD Yves
DoB: 1951-11-24
PoB: 26108 Crest (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de Pierrefeu 26400 Crest France
2656821 437571284 @Company
@Persons
@UBO
@INPI
DU PORT DE PONTCHARRA Arnaud Marie Xavier
DoB: 1951-12-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue VALENCE 13008 Marseille France
2660434 534476486 @Company
@Persons
@UBO
@INPI
ARNAUD Alain Robert
DoB: 1951-06-27
PoB: 26083 Châteauneuf-de-Galaure (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Montée des Girouds 26390 Hauterives France yes
@Cadastre
@Geotag
2660435 534476486 @Company
@Persons
@UBO
@INPI
ARNAUD Alain Robert
DoB: 1951-06-27
PoB: 26083 Châteauneuf-de-Galaure (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Montée des Girouds 26390 Hauterives France yes
@Cadastre
@Geotag
2661121 480080563 @Company
@Persons
@UBO
@INPI
EYRAUD ARNAUD Marie-Christine Geneviève Raymonde
DoB: 1951-11-11
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Saponaires 26200 Montélimar France
3935819 439857962 @Company
@Persons
@UBO
@INPI
ARNAUD Michel, Norbert
DoB: 1951-05-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
977 AV. DU DOCTEUR J.LEFEBVRE L'HERMITAGE BATIMENT B 6270 VILLENEUVE LOUBET FRANCE
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
5690838 791375686 @Company
@Persons
@UBO
@INPI
WATINE Arnaud
DoB: 1951-12-02
PoB: 72154 LA FLECHE - SAINT GERMAIN DU VAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue Chanzy 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5690839 791375686 @Company
@Persons
@UBO
@INPI
WATINE Arnaud
DoB: 1951-12-02
PoB: 72154 LA FLECHE - SAINT GERMAIN DU VAL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
126 rue Chanzy 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
10760979 413488172 @Company
@Persons
@UBO
@INPI
ARNAUD Michel
DoB: 1951-01-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
2 Rue Aristide Briand 6600 Antibes FRANCE
13361609 393299136 @Company
@Persons
@UBO
@INPI
ARNAUD Francoise
DoB: 1951-02-26
PoB: 30211 REDESSAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 PLACE DU DOCTEUR CAVAILLON 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
13362145 429249089 @Company
@Persons
@UBO
@INPI
ARNAUD PASSEBOIS Françoise
DoB: 1951-02-26
PoB: 30211 Redessan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Ventaire chemin du Castellas 84200 Carpentras FRANCE
13421061 453917379 @Company
@Persons
@UBO
@INPI
ARNAUD PASSEBOIS Françoise
DoB: 1951-02-26
PoB: 30211 REDESSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Ventaire le Castellas 84200 Carpentras FRANCE
13421062 453917379 @Company
@Persons
@UBO
@INPI
ARNAUD PASSEBOIS Françoise
DoB: 1951-02-26
PoB: 30211 REDESSAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 impasse Ventaire le Castellas 84200 Carpentras FRANCE
16165339 420710311 @Company
@Persons
@UBO
@INPI
LOMBARD ARNAUD Annie Marie-Louise
DoB: 1951-03-12
PoB: 26013 Arpavon (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin de Valréas 26110 Saint-Maurice-sur-Eygues 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.