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 1951-07-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252713 751393745 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe Robert
DoB: 1951-07-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Source 31470 Fontenilles France
252714 751393745 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe Robert
DoB: 1951-07-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Source 31470 Fontenilles France
4551873 804558559 @Company
@Persons
@UBO
@INPI
DELATTRE Arnaud, Philippe
DoB: 1951-05-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Martin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551874 804558559 @Company
@Persons
@UBO
@INPI
DELATTRE Arnaud, Philippe
DoB: 1951-05-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Martin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5113522 507991529 @Company
@Persons
@UBO
@INPI
D'AUBAREDE Arnaud Guillaume
DoB: 1951-07-04
PoB: 69204 Saint-Genis-Laval (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Lorette 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5113523 507991529 @Company
@Persons
@UBO
@INPI
D'AUBAREDE Arnaud Guillaume
DoB: 1951-07-04
PoB: 69204 Saint-Genis-Laval (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Lorette 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
8308922 751393745 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe Robert
DoB: 1951-07-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Source 31470 Fontenilles France
8308923 751393745 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe Robert
DoB: 1951-07-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Source 31470 Fontenilles 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
11422282 301671038 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe
DoB: 1951-07-09
PoB: 06069 Grasse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Forges-les-Eaux 76440 Forges-les-Eaux FRANCE
15646289 487551897 @Company
@Persons
@UBO
@INPI
DARGIER DE SAINT VAULRY Arnaud Pierre Paul
DoB: 1951-08-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Basse des Grouets 41000 Blois FRANCE
15646342 775365463 @Company
@Persons
@UBO
@INPI
DARGIER DE SAINT VAULRY Arnaud Pierre Paul
DoB: 1951-08-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Basse des Grouets 41000 Blois FRANCE
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.