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 1956-03-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848188 519441661 @Company
@Persons
@UBO
@INPI
Watteau Arnaud
DoB: 1956-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 place du Général Catroux 75017 Paris France
2103894 442847794 @Company
@Persons
@UBO
@INPI
Morbieu Arnaud
DoB: 1956-03-21
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Leblanc 75015 Paris France
8571140 750323727 @Company
@Persons
@UBO
@INPI
TISSOT ARNAUD Annick
DoB: 1956-12-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Saint-Alexandre 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11556145 512969015 @Company
@Persons
@UBO
@INPI
MARION Arnaud Jean Marie
DoB: 1956-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles Lahaye 21000 Dijon FRANCE
12065997 378382444 @Company
@Persons
@UBO
@INPI
MORBIEU Arnaud
DoB: 1956-03-21
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALAUZE 11160 CAUNES MINERVOIS FRANCE yes
@Cadastre
@Geotag
13052425 511529075 @Company
@Persons
@UBO
@INPI
ARNAUD Christian Jean Joël
DoB: 1956-03-21
PoB: 81271 Saint-Sulpice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3940 route des Rives de l'Agout les Taurous 81800 Coufouleux FRANCE
13529742 414481119 @Company
@Persons
@UBO
@INPI
BRAZ DA SILVA Yannick-Arnaud
DoB: 1956-11-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue du Général de Dais Hôtel de Castilly 14400 Bayeux FRANCE
13529743 414481119 @Company
@Persons
@UBO
@INPI
BRAZ DA SILVA Yannick-Arnaud
DoB: 1956-11-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue du Général de Dais Hôtel de Castilly 14400 Bayeux FRANCE
13668800 529167876 @Company
@Persons
@UBO
@INPI
ARNAUD Joël Rémi Ferdinand
DoB: 1956-07-23
PoB: 85204 Saint-Christophe-du-Ligneron (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A rue de Bois de cené - Résidence la Cloiserie - Bât A n°301 85300 Challans France yes
@Cadastre
@Geotag
13668801 529167876 @Company
@Persons
@UBO
@INPI
ARNAUD Joël Rémi Ferdinand
DoB: 1956-07-23
PoB: 85204 Saint-Christophe-du-Ligneron (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18A rue de Bois de cené - Résidence la Cloiserie - Bât A n°301 85300 Challans France yes
@Cadastre
@Geotag
14669715 61502274 @Company
@Persons
@UBO
@INPI
PETIT Arnaud
DoB: 1956-07-21
PoB: 24322 Périgueux (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue de la Loge 13002 Marseille 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.