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 1952-08-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584613 531092534 @Company
@Persons
@UBO
@INPI
LEHEMBRE Arnaud
DoB: 1952-11-29
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du Maréchal Leclerc - 5ème étage 59000 Lille France
2759719 432158145 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe
DoB: 1952-04-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Verdi 34500 Béziers FRANCE
2759720 432158145 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe
DoB: 1952-04-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Verdi 34500 Béziers FRANCE
3516564 313802373 @Company
@Persons
@UBO
@INPI
GALLI EPOUSE ARNAUD CLAUDE CAMILLE AUGUST
DoB: 1952-10-08
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 - FRANCE
6357204 495132425 @Company
@Persons
@UBO
@INPI
ARNAUD Guy
DoB: 1952-08-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue AUGUSTE FERRET 33110 Le Bouscat FRANCE
6357205 495132425 @Company
@Persons
@UBO
@INPI
ARNAUD Guy
DoB: 1952-08-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue AUGUSTE FERRET 33110 Le Bouscat FRANCE
6398565 804227429 @Company
@Persons
@UBO
@INPI
ARNAUD Guy Christian
DoB: 1952-08-12
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Auguste Ferret 33110 Le Bouscat FRANCE
6398566 804227429 @Company
@Persons
@UBO
@INPI
ARNAUD Guy Christian
DoB: 1952-08-12
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Auguste Ferret 33110 Le Bouscat FRANCE
7118068 443861752 @Company
@Persons
@UBO
@INPI
ARNAUD Edith, Marcelle, Adrienne
DoB: 1952-08-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de Genève 74000 Annecy FRANCE
7118069 443861752 @Company
@Persons
@UBO
@INPI
ARNAUD Edith, Marcelle, Adrienne
DoB: 1952-08-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue de Genève 74000 Annecy FRANCE
11197831 818250037 @Company
@Persons
@UBO
@INPI
ARNAUD DE FOÏARD Patrick Marie Jacques
DoB: 1952-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Neptune 44600 Saint-Nazaire France
11197832 818250037 @Company
@Persons
@UBO
@INPI
ARNAUD DE FOÏARD Patrick Marie Jacques
DoB: 1952-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Neptune 44600 Saint-Nazaire France
13306061 803410513 @Company
@Persons
@UBO
@INPI
ARNAUD Guy
DoB: 1952-08-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Quai Carriet Bâtiment A - Parc d'Activités des D 33310 Lormont FRANCE
15228333 451088405 @Company
@Persons
@UBO
@INPI
ARNAUD Guy
DoB: 1952-08-12
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMMEUBLE LE RAND ANGLE 33520 BRUGES FRANCE
15474632 814627600 @Company
@Persons
@UBO
@INPI
ARNAUD Jacques Eric Jean
DoB: 1952-07-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Boulevard John Fitzgerald Kennedy 66100 Perpignan 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.