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 1957-09-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2285031 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
4073264 381753334 @Company
@Persons
@UBO
@INPI
ARNAUD Pierre
DoB: 1957-09-02
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Clos Toutain 92420 Vaucresson FRANCE
7207270 325454726 @Company
@Persons
@UBO
@INPI
GIRARD KHALIFA Claude
DoB: 1957-04-24
PoB: 04079 L'escale FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Professeur François Arnaud 4160 L'escale FRANCE
7824566 817424476 @Company
@Persons
@UBO
@INPI
DUCOS DE SAINT BARTHELEMY DE GELAS Arnaud
DoB: 1957-09-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Molière 78500 Sartrouville FRANCE
10569241 795009570 @Company
@Persons
@UBO
@INPI
PARIS ARNAUD Marilyne
DoB: 1957-02-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pichottes 24140 Maurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569242 795009570 @Company
@Persons
@UBO
@INPI
PARIS ARNAUD Marilyne
DoB: 1957-02-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pichottes 24140 Maurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11743500 812111953 @Company
@Persons
@UBO
@INPI
COLAS DES FRANCS Arnaud
DoB: 1957-09-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard FRANCOIS ROBERT 13009 Marseille FRANCE
13391009 429622764 @Company
@Persons
@UBO
@INPI
ARNAUD SGANDURRA Marie-Christine
DoB: 1957-02-07
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 COURS DU DR SEIGLE 84250 LE THOR 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
15231531 500160189 @Company
@Persons
@UBO
@INPI
ARNAUD Roland Michel
DoB: 1957-02-09
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES MINEURS 57330 ENTRANGE FRANCE
15694027 791604325 @Company
@Persons
@UBO
@INPI
Arnaud Michel
DoB: 24/04/1957
PoB: Le Bouscat FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
52 avenue de la Porte du May 78920 Ecquevilly 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.