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 1957-09-27 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9343546 715821393 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Michel, Christian
DoB: 1957-09-10
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Ferdinand Buisson 81100 Castres FRANCE
10556673 528901556 @Company
@Persons
@UBO
@INPI
CHAPERON ENTREPRISES
DoB: 501712996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
159 Avenue de Montbrun 64600 Anglet FRANCE
10606697 451403737 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Marcel Régis
DoB: 1957-09-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard BOUDON 7400 Le Teil France yes
@Cadastre
@Geotag
10625527 380272187 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Marcel Regis
DoB: 1957-09-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard BOUDON 7400 Le Teil France
12423649 434773156 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Arnaud
DoB: 1957-12-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES POISSONNIERS 92200 Neuilly-sur-Seine FRANCE
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
16143833 451403737 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Marcel Régis
DoB: 1957-09-27
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Marcel Chamontin 7400 Le Teil FRANCE
16143834 451403737 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Marcel Régis
DoB: 1957-09-27
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Marcel Chamontin 7400 Le Teil 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.