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 1951-08-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1909501 412493512 @Company
@Persons
@UBO
@INPI
Allix Jérôme
DoB: 1951-08-28
PoB: 76196 Criquetot-l'Esneval (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Arnaud Moisant 75015 Paris 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
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
6657775 497522987 @Company
@Persons
@UBO
@INPI
ARNAUD BRIAND Sylvie
DoB: 1951-08-10
PoB: PARIS 9ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Eglise 86360 Montamisé FRANCE
7722076 775365463 @Company
@Persons
@UBO
@INPI
DARGIER DE SAINT VAULRY Arnaud Pierre Paul
DoB: 1951-08-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE BASSE DES GROUETS 41000 BLOIS FRANCE
7722077 775365463 @Company
@Persons
@UBO
@INPI
DARGIER DE SAINT VAULRY Arnaud Pierre Paul
DoB: 1951-08-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 RUE BASSE DES GROUETS 41000 BLOIS FRANCE
7723177 487551897 @Company
@Persons
@UBO
@INPI
DARGIER DE SAINT VAULRY Arnaud Pierre Paul
DoB: 1951-08-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE BASSE DES GROUETS 41000 BLOIS FRANCE
7723178 487551897 @Company
@Persons
@UBO
@INPI
DARGIER DE SAINT VAULRY Arnaud Pierre Paul
DoB: 1951-08-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 RUE BASSE DES GROUETS 41000 BLOIS FRANCE
10763009 822096368 @Company
@Persons
@UBO
@INPI
ZAOUI Gérard
DoB: 1951-12-03
PoB: Saint Arnaud ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Parc de Madrid 6400 Cannes FRANCE
10763010 822096368 @Company
@Persons
@UBO
@INPI
ZAOUI Gérard
DoB: 1951-12-03
PoB: Saint Arnaud ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Parc de Madrid 6400 Cannes FRANCE
13428277 533996377 @Company
@Persons
@UBO
@INPI
BAYLE ARNAUD LOZANO Mary-Anne
DoB: 1951-08-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 chemin DE LA CROMPE 30650 Rochefort-du-Gard FRANCE
13428278 533996377 @Company
@Persons
@UBO
@INPI
BAYLE ARNAUD LOZANO Mary-Anne
DoB: 1951-08-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 chemin DE LA CROMPE 30650 Rochefort-du-Gard 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.