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 1957-03-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357258 448440875 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe, Yves, Bernard
DoB: 1957-03-28
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Grolier 16410 Bouëx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357259 448440875 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe, Yves, Bernard
DoB: 1957-03-28
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Grolier 16410 Bouëx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660436 534476486 @Company
@Persons
@UBO
@INPI
REVOL ARNAUD Anick Roseline
DoB: 1957-03-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Montée des Girouds 26390 Hauterives France yes
@Cadastre
@Geotag
5619533 439625500 @Company
@Persons
@UBO
@INPI
LEMOTHEUX DE CHITRAY Arnaud
DoB: 1957-03-31
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE CUVE CHATELAIN 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
7316531 779027572 @Company
@Persons
@UBO
@INPI
ARNAUD Jean
DoB: 1886-11-16
PoB: BORDEAUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 RUE DES GRANDS PRES 0 03 MONTLUCON FRANCE
8776925 410384374 @Company
@Persons
@UBO
@INPI
ARNAUD GAZAGNES Claire
DoB: 1957-06-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Montchany 63830 Durtol FRANCE
8776926 410384374 @Company
@Persons
@UBO
@INPI
ARNAUD GAZAGNES Claire
DoB: 1957-06-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de Montchany 63830 Durtol FRANCE
9866782 489251967 @Company
@Persons
@UBO
@INPI
CHOQUET Annie Thérèse
DoB: 1957-10-08
PoB: 62573 MEURCHIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Frédéric Arnaud résidence les Saulles 4000 Digne-les-Bains FRANCE
10286727 339564403 @Company
@Persons
@UBO
@INPI
ARNAUD Pierre Roger
DoB: 1957-03-10
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LACHAT 73190 Saint-Jeoire-Prieuré FRANCE
11211287 492201553 @Company
@Persons
@UBO
@INPI
PORTER ARNAUD Catherine
DoB: 1957-07-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Bois 44510 Le Pouliguen France
14296610 447840067 @Company
@Persons
@UBO
@INPI
DE RIBAS Arnaud
DoB: 1957-02-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RESIDENCE CAP NOIR Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15811502 889924452 @Company
@Persons
@UBO
@INPI
LEMOTHEUX DE CHITRAY Arnaud, Gérard, Marie, Bernard
DoB: 1957-03-31
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Cuve 53200 Châtelain 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.