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 1956-08-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214888 398483859 @Company
@Persons
@UBO
@INPI
ARNAUD MORAND Marie-Christine
DoB: 1956-08-07
PoB: 23096 Guéret (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin du Moulin 26740 Sauzet France yes
@Cadastre
@Geotag
2364311 513839977 @Company
@Persons
@UBO
@INPI
BICAL Arnaud
DoB: 1956-08-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Voltaire 75011 Paris France
2364312 513839977 @Company
@Persons
@UBO
@INPI
BICAL Arnaud
DoB: 1956-08-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 boulevard Voltaire 75011 Paris France
2639932 753187673 @Company
@Persons
@UBO
@INPI
ARNAUD MELOSI Christine Raymonde Nicette
DoB: 1956-07-08
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Ferus 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2639933 753187673 @Company
@Persons
@UBO
@INPI
ARNAUD MELOSI Christine Raymonde Nicette
DoB: 1956-07-08
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ferus 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646631 404424343 @Company
@Persons
@UBO
@INPI
ARNAUD MELOSI Christine Raymonde Nicette
DoB: 1956-07-08
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Avenue Maréchal Juin 26170 Buis-les-Baronnies France
2655988 789679768 @Company
@Persons
@UBO
@INPI
ARNAUD MELOSI Christine Raymonde
DoB: 1956-07-08
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Férus 26170 Buis-les-Baronnies France
2665696 352794762 @Company
@Persons
@UBO
@INPI
ARNAUD MELOSI Christine
DoB: 1956-07-08
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SAVOILLANE 26170 Buis-les-Baronnies France
2665697 352794762 @Company
@Persons
@UBO
@INPI
ARNAUD MELOSI Christine
DoB: 1956-07-08
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA SAVOILLANE 26170 Buis-les-Baronnies France
3986268 391477239 @Company
@Persons
@UBO
@INPI
SINET Francois Arnaud
DoB: 1956-07-12
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU BELVEDERE 33 VILLA SAINT JEAN 6600 ANTIBES FRANCE
5831472 521773309 @Company
@Persons
@UBO
@INPI
SEURE Arnaud Robert Francis
DoB: 1956-04-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Vignes 38320 Eybens France yes
@Cadastre
@Geotag
6941203 803878768 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud, Louis, Eugène
DoB: 1956-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand rue 51140 Chenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941204 803878768 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud, Louis, Eugène
DoB: 1956-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grand rue 51140 Chenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7930676 499304202 @Company
@Persons
@UBO
@INPI
DUPIN Arnaud
DoB: 1956-04-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Romainville 78470 Milon-la-Chapelle FRANCE
7945094 699804985 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud Jean Jacques
DoB: 1956-10-13
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10251897 335092987 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe Jean
DoB: 1956-08-27
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lupins La Daille 73150 Val d'Isère FRANCE yes
@Cadastre
@Geotag
10251898 335092987 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe Jean
DoB: 1956-08-27
PoB: VALENCE (26)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Lupins La Daille 73150 Val d'Isère FRANCE yes
@Cadastre
@Geotag
11398421 440405827 @Company
@Persons
@UBO
@INPI
ARNAUD Denis
DoB: 1956-07-30
PoB: DARNEY *
P.Physique
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
Rue du Bout du Vetz 27600 Ailly FRANCE
11741573 505182360 @Company
@Persons
@UBO
@INPI
LE BERT Patrick
DoB: 1956-04-11
PoB: 44184 SAINT NAZAIRE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 Avenue FERDINAND ARNAUD GREASQUE 13850 Gréasque FRANCE
12253867 323087379 @Company
@Persons
@UBO
@INPI
LAFORGE MESPLOMB Arnaud
DoB: 1956-04-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 Rue des Laboureurs 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12827084 503494569 @Company
@Persons
@UBO
@INPI
LESTAPIS Arnaud
DoB: 1956-07-24
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
19 avenue Alphonse Daudet le Lac Bleu 13480 Cabriès FRANCE
13272445 790248694 @Company
@Persons
@UBO
@INPI
CONSTANTIN ARNAUD Régine, Marie
DoB: 1956-08-11
PoB: 64524 Simacourbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Edouard Manet 33600 Pessac FRANCE
13387580 328998299 @Company
@Persons
@UBO
@INPI
DE L ESTANG DU RUSQUEC ARNAUD Carole
DoB: 1956-07-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 boulevard Notre Dame 13006 Marseille 06 FRANCE
13504673 519359194 @Company
@Persons
@UBO
@INPI
ARNAUD HERNANDO Claire, Marie, Marguerite
DoB: 1956-08-11
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Guillaume Bimar 11100 Narbonne FRANCE
13504674 519359194 @Company
@Persons
@UBO
@INPI
ARNAUD HERNANDO Claire, Marie, Marguerite
DoB: 1956-08-11
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Guillaume Bimar 11100 Narbonne FRANCE
15486266 448099028 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Philippe Arnaud
DoB: 1956-08-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Baraudiere 74290 Menthon-Saint-Bernard France
15856195 542049481 @Company
@Persons
@UBO
@INPI
Beynet Arnaud Dominique Viviane Andrée
DoB: 06/09/1956
PoB: Gap FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Hauts de Veynes 5400 Veynes 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.