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 1955-08-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98441 792361529 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Marcel Jules
DoB: 1955-05-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
70 Avenue Emile Zola Résidence le Brasilia 26100 Romans-sur-Isère France
344194 792361529 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Marcel Jules
DoB: 1955-05-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
70 Avenue Emile Zola Résidence le Brasilia 26100 Romans-sur-Isère France
2603396 453197147 @Company
@Persons
@UBO
@INPI
VANNIER-MOREAU Arnaud Jacques
DoB: 1955-05-13
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Broca 75013 Paris France
2624681 799533385 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Marcel Jules
DoB: 1955-05-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Brasilia 70 Avenue Emile Zola 26100 Romans-sur-Isère France
2633595 792361529 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud Marcel Jules
DoB: 1955-05-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Emile Zola Résidence le Brasilia 26100 Romans-sur-Isère France
4006688 429643265 @Company
@Persons
@UBO
@INPI
IDIEDER Arnaud
DoB: 1955-03-27
PoB: 64271 IHOLDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. LAMOTHE ANGLET 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4062931 507480200 @Company
@Persons
@UBO
@INPI
CONVERSAT ARNAUD Chantal Martine
DoB: 1955-08-20
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Du bel air 94520 Perigny-sur-Yerres FRANCE
6420636 457208601 @Company
@Persons
@UBO
@INPI
VAN ROBAIS Arnaud
DoB: 1955-08-18
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Alphand 75116 Paris FRANCE
11644537 352564033 @Company
@Persons
@UBO
@INPI
VAN ROBAIS Arnaud
DoB: 1955-08-18
PoB: BADEN BADEN ( ALLEMAGNE )
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue Alphand 75006 Paris FRANCE
11644538 352564033 @Company
@Persons
@UBO
@INPI
VAN ROBAIS Arnaud
DoB: 1955-08-18
PoB: BADEN BADEN ( ALLEMAGNE )
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Alphand 75006 Paris FRANCE
11767577 441684214 @Company
@Persons
@UBO
@INPI
ARNAUD Ambroise
DoB: 1955-08-26
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Boulevard NOTRE DAME 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11767578 441684214 @Company
@Persons
@UBO
@INPI
ARNAUD Ambroise
DoB: 1955-08-26
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard NOTRE DAME 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11832757 334896503 @Company
@Persons
@UBO
@INPI
ARNAUD AMBROISE
DoB: 1955-08-26
PoB: 84007 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE MOZART 13009 Marseille FRANCE
13068413 432609618 @Company
@Persons
@UBO
@INPI
ARNAUD MATOU Jacqueline
DoB: 1955-09-26
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ALFRED VITRAT 19600 Larche FRANCE yes
@Cadastre
@Geotag
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.