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 1957-01-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2740750 825040611 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe, Jean, Jules
DoB: 1957-02-28
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Charles Camichel 34530 Montagnac FRANCE
2740751 825040611 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe, Jean, Jules
DoB: 1957-02-28
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Charles Camichel 34530 Montagnac FRANCE
2956716 339677916 @Company
@Persons
@UBO
@INPI
DURAND-GIRARD Arnaud, Serge
DoB: 1957-06-06
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE RICHARD SAINT OUEN MARCHEFROY 0 28560 BERCHERES SUR VESGRE FRANCE
2956717 339677916 @Company
@Persons
@UBO
@INPI
DURAND-GIRARD Arnaud, Serge
DoB: 1957-06-06
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE RICHARD SAINT OUEN MARCHEFROY 0 28560 BERCHERES SUR VESGRE FRANCE
2982171 352521694 @Company
@Persons
@UBO
@INPI
DURAND-GIRARD Arnaud Serge
DoB: 1957-06-06
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MICHAUDIERE 0 28560 SAINT OUEN MARCHEFROY FRANCE
2990733 347643991 @Company
@Persons
@UBO
@INPI
DURAND-GIRARD Arnaud, Serge
DoB: 1957-06-06
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE PRESBOURG 0 PARIS 16EME FRANCE
5036655 437527609 @Company
@Persons
@UBO
@INPI
ARNAUD Gilles Aimé Louis Marie
DoB: 1957-01-28
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rouille "Villa Saint Pol" 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
7334732 315202093 @Company
@Persons
@UBO
@INPI
SPINELLI Jean-Arnaud
DoB: 1957-03-29
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 COURS GAMBETTA 34000 MONTPELLIER FRANCE
7334733 315202093 @Company
@Persons
@UBO
@INPI
SPINELLI Jean-Arnaud
DoB: 1957-03-29
PoB: MONTPELLIER 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 COURS GAMBETTA 34000 MONTPELLIER FRANCE
11773281 484194477 @Company
@Persons
@UBO
@INPI
AUBIN ARNAUD Monique
DoB: 1957-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES SAULES 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11773282 484194477 @Company
@Persons
@UBO
@INPI
AUBIN ARNAUD Monique
DoB: 1957-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée DES SAULES 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
14154026 799992987 @Company
@Persons
@UBO
@INPI
Ayrault Dominique
DoB: 17/10/1957
PoB: La Ciotat FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Victor Arnaud 13600 La Ciotat 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.