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 1953-01-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6042275 388670507 @Company
@Persons
@UBO
@INPI
STRATEGIE FINANCE PATRIMOINE DEVELOPPEMENT - S.F.P. DEVELOPPEMENT
DoB: 439850462
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Noire 44000 Nantes France
6208412 793125436 @Company
@Persons
@UBO
@INPI
ARNAUD Mario Roger
DoB: 1953-01-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Meaux 77390 Guignes FRANCE
6350391 403036213 @Company
@Persons
@UBO
@INPI
LOUBENS Philippe, Jacques, Marie, Arnaud
DoB: 1953-06-25
PoB: 29103 Landerneau CEDEX (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Camille 33000 Bordeaux FRANCE
6361704 411013881 @Company
@Persons
@UBO
@INPI
LOUBENS Philippe, Jacques, Marie, Arnaud
DoB: 1953-06-25
PoB: 29103 Landerneau CEDEX (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Camille Godard 33000 Bordeaux FRANCE
6451491 316157692 @Company
@Persons
@UBO
@INPI
ARNAUD Didier
DoB: 1953-01-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Caille 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
10750923 401910062 @Company
@Persons
@UBO
@INPI
LEGRAND Sylvain Arnaud Denis
DoB: 1953-01-19
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis chemin du Couchant 6250 Mougins FRANCE
12377112 795401686 @Company
@Persons
@UBO
@INPI
ARNAUD Didier
DoB: 1953-01-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de la Caille 92310 Sèvres FRANCE
13907733 384211686 @Company
@Persons
@UBO
@INPI
ARNAUD Didier, Jean, Henri
DoB: 1953-01-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Caille 92310 Sèvres France
14971535 878519354 @Company
@Persons
@UBO
@INPI
ARNAUD CLESSE Nelly
DoB: 1953-12-25
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Duployé 57070 Metz FRANCE
14971536 878519354 @Company
@Persons
@UBO
@INPI
ARNAUD CLESSE Nelly
DoB: 1953-12-25
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Duployé 57070 Metz 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.