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 1957-06-20 found 20 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
953313 799917414 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 et 31 Avenue du Général Leclerc Maison Alfort 94700 Maisons-Alfort France
3404925 450545611 @Company
@Persons
@UBO
@INPI
MARTINI Jean Arnaud Louis
DoB: 1957-03-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
230 Chemin des Vieux Brusquets 6600 Antibes FRANCE
5747396 488526443 @Company
@Persons
@UBO
@INPI
BRETON Véronique
DoB: 1957-06-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 impasse Saint-Arnaud Résidence les Hauts de Lagrave 47000 Agen FRANCE
5864895 824482475 @Company
@Persons
@UBO
@INPI
POURADIER-DUTEIL ARNAUD Agnès
DoB: 1957-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Croix Montfleury 38700 Corenc France yes
@Cadastre
@Geotag
5864897 824482475 @Company
@Persons
@UBO
@INPI
POURADIER-DUTEIL ARNAUD Agnès
DoB: 1957-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Croix Montfleury 38700 Corenc France 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
6857182 417654118 @Company
@Persons
@UBO
@INPI
MENEAU Patrick François Pascal
DoB: 1957-04-20
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Maine Arnaud 17200 Royan FRANCE
7186097 534136916 @Company
@Persons
@UBO
@INPI
D'ARNAUD Georges
DoB: 1957-06-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bissargues 4110 Reillanne FRANCE
7694672 421895780 @Company
@Persons
@UBO
@INPI
DEBRAY Arnaud, Gilles
DoB: 1957-05-20
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue du Général Gallieni 76130 Mont-Saint-Aignan FRANCE
7698493 504899071 @Company
@Persons
@UBO
@INPI
DEBRAY Arnaud, Gilles
DoB: 1957-05-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Gallieni 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
7698494 504899071 @Company
@Persons
@UBO
@INPI
DEBRAY Arnaud, Gilles
DoB: 1957-05-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue Gallieni 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
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
11028622 750714123 @Company
@Persons
@UBO
@INPI
WARTELLE D'HERLINCOURT Arnaud, Marie, Henri, Olivier
DoB: 1957-06-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Calavaire 62182 Cagnicourt FRANCE
11028623 750714123 @Company
@Persons
@UBO
@INPI
WARTELLE D'HERLINCOURT Arnaud, Marie, Henri, Olivier
DoB: 1957-06-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Calavaire 62182 Cagnicourt FRANCE
12151809 304233406 @Company
@Persons
@UBO
@INPI
DE LAMEZAN Arnaud
DoB: 1957-06-20
PoB: MONTERREY MEXIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4BIS R DESCOMBES 75017 Paris FRANCE
12604452 442400305 @Company
@Persons
@UBO
@INPI
DEBRAY Arnaud, Gilles
DoB: 1957-05-20
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. ALEXANDRE DUMAS PUYS 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13635550 337953269 @Company
@Persons
@UBO
@INPI
DEBUCHY Arnaud
DoB: 1957-11-25
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue Abbe Lemire 59110 La Madeleine France
14780983 304233406 @Company
@Persons
@UBO
@INPI
DE LAMEZAN Arnaud
DoB: 1957-06-20
PoB: Monterrey Mexique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 bis Rue Descombes 75017 Paris 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.