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 1952-03-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6448941 781863428 @Company
@Persons
@UBO
@INPI
LODEIZEN Arnaud
DoB: 1952-02-05
PoB: WASSENAAR PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Albert Cuyplaan 3723 0 GM-BILTHOVEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949865 341901825 @Company
@Persons
@UBO
@INPI
LEGRAND Arnaud
DoB: 1952-03-11
PoB: 75108 75 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Pyrénées 64510 Angaïs FRANCE
7196026 488968884 @Company
@Persons
@UBO
@INPI
MM IMMO
DoB: 419928379
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
160 avenue Majoral Arnaud Résidence Jeanne d'Arc 4100 Manosque FRANCE
7592517 421082371 @Company
@Persons
@UBO
@INPI
ROCHEFORT ARNAUD Evelyne
DoB: 1952-07-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chalp 5200 Crévoux FRANCE yes
@Cadastre
@Geotag
10655779 353134679 @Company
@Persons
@UBO
@INPI
ARNAUD BERTRAND Martine, Françoise, Danye
DoB: 1952-03-02
PoB: 10142 Estissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Fortier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10655780 353134679 @Company
@Persons
@UBO
@INPI
ARNAUD BERTRAND Martine, Françoise, Danye
DoB: 1952-03-02
PoB: 10142 Estissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Fortier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10656078 353143555 @Company
@Persons
@UBO
@INPI
ARNAUD BERTRAND Martine, Francoise, Danye
DoB: 1952-03-02
PoB: ESTISSAC 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE FORTIER TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11833228 423729706 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick
DoB: 1952-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
30 Rue de la Turbine 13008 Marseille FRANCE
11833231 423729706 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick
DoB: 1952-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue DE LA TURBINE 13008 Marseille FRANCE
12296992 401249941 @Company
@Persons
@UBO
@INPI
HOTELLERIE DE FOIARD
DoB: 403156599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue AUGUSTE GERVAIS 92130 Issy-les-Moulineaux FRANCE
12300063 315856864 @Company
@Persons
@UBO
@INPI
M. AMMAR PATRICK ABRAHAM
DoB: 1952-03-29
PoB: SAINT ARNAUD (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVE DE CLICHY PARIS 17EME 0 FRANCE
14771652 329072169 @Company
@Persons
@UBO
@INPI
GERBE de THORE Arnaud Antoine Marie Xavier
DoB: 1952-06-10
PoB: 02037 Aulnois-sous-Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Paul Bert 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag

 

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.