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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ARNAUD 1957-06-10 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 329523 | 513111260 @Company @Persons @UBO @INPI |
DUHALDE Pierre-Arnaud DoB: 1957-10-20 PoB: 64102 Bayonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Maison Mendi Alde 64780 Irissarry FRANCE | ||
| 336741 | 341554160 @Company @Persons @UBO @INPI |
ASCENSI ARNAUD Christine Louise DoB: 1957-07-25 PoB: Nedroma Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
190 Chemin des Sablières 26740 La Laupie France | ||
| 508227 | 378955116 @Company @Persons @UBO @INPI |
Limal Arnaud DoB: 1957-09-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 rue de Téhéran 75008 Paris France | ||
| 522157 | 529387342 @Company @Persons @UBO @INPI |
MARCILHACY Arnaud DoB: 1957-10-21 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 rue Albert Samain 75017 Paris France | ||
| 1731280 | 493871420 @Company @Persons @UBO @INPI |
DELAGE Arnaud DoB: 1957-10-15 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 avenue du Général Leclerc 75014 Paris 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 | ||
| 3362843 | 443692322 @Company @Persons @UBO @INPI |
VERNASSA ARNAUD Sylviane Colette DoB: 1957-10-29 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue du Labadie 64320 Bizanos FRANCE | ||
| 3362844 | 443692322 @Company @Persons @UBO @INPI |
VERNASSA ARNAUD Sylviane Colette DoB: 1957-10-29 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue du Labadie 64320 Bizanos FRANCE | ||
| 3372676 | 325454858 @Company @Persons @UBO @INPI |
VERNASSA ARNAUD Sylviane Colette DoB: 1957-10-29 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Labadie 64320 Bizanos FRANCE | ||
| 3372677 | 325454858 @Company @Persons @UBO @INPI |
VERNASSA ARNAUD Sylviane Colette DoB: 1957-10-29 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Labadie 64320 Bizanos FRANCE | ||
| 3395863 | 504564717 @Company @Persons @UBO @INPI |
GIORDANO ARNAUD Christiane Louise Joséphine DoB: 1957-04-29 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
253 Route de la Manda 6670 Colomars FRANCE | yes @Cadastre @Geotag |
|
| 5559271 | 786444513 @Company @Persons @UBO @INPI |
ARNAUD CHIFFOLEAU Lydie Marie-Thérèse Anne DoB: 1957-10-05 PoB: 85300 Venansault (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
151 rue Georges Clémenceau 85190 Venansault France | ||
| 5828912 | 822910410 @Company @Persons @UBO @INPI |
POURADIER-DUTEIL ARNAUD Agnès Marie Pierre DoB: 1957-06-19 PoB: 38516 La Tronche (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
5 Chemin de la Croix Montfleury 38700 Corenc France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6262351 | 420911455 @Company @Persons @UBO @INPI |
ARNAUD Patrick DoB: 1957-06-10 PoB: 24124 Clermont d'Excideuil P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Résidence des Ponceaux 77950 Rubelles FRANCE | ||
| 6330098 | 399802677 @Company @Persons @UBO @INPI |
CLARKE DE DROMANTIN Arnaud Marie DoB: 1957-02-18 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Dutour 33200 Bordeaux FRANCE | ||
| 8682504 | 328677620 @Company @Persons @UBO @INPI |
BERRY ARNAUD Marie Claude DoB: 1957-10-31 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Maison Neuve 79270 La Rochénard 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 | ||
| 14287761 | 408116101 @Company @Persons @UBO @INPI |
RAMIREZ DE RIBAS Arnaud DoB: 1957-02-10 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Rue Des Longoses 97435 Saint-Paul France | ||
| 14296767 | 448461384 @Company @Persons @UBO @INPI |
RAMIREZ DE RIBAS Arnaud DoB: 1957-02-10 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Rue Des Longoses 97435 Saint-Paul France | ||
| 15044893 | 793580739 @Company @Persons @UBO @INPI |
ARNAUD BAUMGARTEN Dominique DoB: 1957-10-21 PoB: 73248 Saint-Jean-de-Maurienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 A rue des Etangs 67120 Molsheim FRANCE | yes @Cadastre @Geotag |
|
| 15044898 | 793581430 @Company @Persons @UBO @INPI |
ARNAUD BAUMGARTEN Dominique DoB: 1957-10-21 PoB: 73248 Saint-Jean-de-Maurienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 A rue des Etangs 67120 Molsheim 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.