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 1956-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
631986 321194441 @Company
@Persons
@UBO
@INPI
ARNAUD Michel
DoB: 1956-07-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Brindejonc des Moulinais 83100 Toulon France
3717523 380974097 @Company
@Persons
@UBO
@INPI
GRANDPERRIN Arnaud
DoB: 1956-07-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 chemin de la Draillette 13160 Châteaurenard FRANCE
7070124 401277777 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Claude Gerard
DoB: 1956-03-25
PoB: TENES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUMERAS MONTENDRE 17130 MONTENDRE FRANCE
7613160 480094150 @Company
@Persons
@UBO
@INPI
ARNAUD Guy
DoB: 1956-06-13
PoB: EMBRUN(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUA L'ABEIL SAINT CREPIN 5600 SAINT CREPIN FRANCE
7839967 750683179 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Rue de la Mairie 78980 Le Tertre Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7847575 398145680 @Company
@Persons
@UBO
@INPI
DALBIS ARNAUD
DoB: 1956-10-13
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Mairie 78980 Le Tertre Saint-Denis FRANCE yes
@Cadastre
@Geotag
9661094 395121346 @Company
@Persons
@UBO
@INPI
DUCLOS ARNAUD Marie Francoise Paule Jeannine
DoB: 1956-04-22
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE BOUARAN 87110 SOLIGNAC FRANCE yes
@Cadastre
@Geotag
10600029 482902624 @Company
@Persons
@UBO
@INPI
DE CAMBIAIRE Arnaud
DoB: 1956-02-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Consolât 13001 Marseille France
14756242 480094150 @Company
@Persons
@UBO
@INPI
ARNAUD Guy Jean-Louis Désiré
DoB: 1956-06-13
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villaron 5600 Saint-Crépin France
14756243 480094150 @Company
@Persons
@UBO
@INPI
ARNAUD Guy Jean-Louis Désiré
DoB: 1956-06-13
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Villaron 5600 Saint-Crépin France
15653994 383686839 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick Jean Marie
DoB: 1956-06-09
PoB: 13002 Allauch (13) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
46 Rue Fernand Fabrege la Lichere 7220 Saint-Montan France yes
@Cadastre
@Geotag
15920817 383686839 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick Jean Marie
DoB: 1956-06-09
PoB: 13002 Allauch (13) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
46 Rue Fernand Fabrege la Lichere 7220 Saint-Montan France yes
@Cadastre
@Geotag
16061350 383686839 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick Jean Marie
DoB: 1956-06-09
PoB: 13002 Allauch (13) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
46 Rue Fernand Fabrege la Lichere 7220 Saint-Montan 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.