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 1958-01-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2379212 402359558 @Company
@Persons
@UBO
@INPI
Sanson Arnaud
DoB: 1958-06-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Alsace-Lorraine 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2379213 402359558 @Company
@Persons
@UBO
@INPI
Sanson Arnaud
DoB: 1958-06-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Alsace-Lorraine 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2586263 391205697 @Company
@Persons
@UBO
@INPI
ARNAUD Bernard Henri René
DoB: 1958-01-20
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA les Laurons 26110 Nyons France
2593532 495366486 @Company
@Persons
@UBO
@INPI
ARNAUD Bernard
DoB: 1958-01-20
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA LES LAURONS 26110 Nyons France
2594189 793851734 @Company
@Persons
@UBO
@INPI
ARNAUD Bernard Henri René
DoB: 1958-01-20
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
425 Rue Guillaume de Pays ZA des Laurons 26110 Nyons France
2629787 488777830 @Company
@Persons
@UBO
@INPI
ARNAUD Bernard
DoB: 1958-01-20
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA LES LAURONS 26110 Nyons France
2646632 404424343 @Company
@Persons
@UBO
@INPI
ARNAUD Bernard Henri René
DoB: 1958-01-20
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA les Laurons 26110 Nyons France
4058255 328687397 @Company
@Persons
@UBO
@INPI
FAY Arnaud
DoB: 1958-08-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Olomouc Résidence Grand Parc 92160 Antony FRANCE
7548694 392232559 @Company
@Persons
@UBO
@INPI
ARNAUD André, Ludovic, Ange
DoB: 1958-04-22
PoB: Alger Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Parc de la Californie Im l'Alsace rue Léon Bertrand 6200 Nice FRANCE
7548695 392232559 @Company
@Persons
@UBO
@INPI
ARNAUD André Ludovic Ange
DoB: 1958-04-22
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1461 avenue du Gratadis Agay 83530 Saint-Raphaël FRANCE
7904723 791995285 @Company
@Persons
@UBO
@INPI
JALBERT Arnaud
DoB: 1958-02-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Charles Tellier 78800 Houilles FRANCE
9214548 799991310 @Company
@Persons
@UBO
@INPI
BOYER CHAMMARD Arnaud
DoB: 1958-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 domaine de l'Espadoue 59910 Bondues France yes
@Cadastre
@Geotag
9214549 799991310 @Company
@Persons
@UBO
@INPI
BOYER CHAMMARD Arnaud
DoB: 1958-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 domaine de l'Espadoue 59910 Bondues France yes
@Cadastre
@Geotag
11541265 332899137 @Company
@Persons
@UBO
@INPI
TOUVERON Arnaud
DoB: 1958-01-20
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MESSANGES 21220 GEVREY CHAMBERTIN FRANCE
11541269 332899137 @Company
@Persons
@UBO
@INPI
TOUVERON Arnaud
DoB: 1958-01-20
PoB: DIJON (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MESSANGES 21220 GEVREY CHAMBERTIN FRANCE
12174105 810384537 @Company
@Persons
@UBO
@INPI
SANSON Arnaud
DoB: 1958-06-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Alsace Lorraine 92100 Boulogne-Billancourt FRANCE
12429927 320495732 @Company
@Persons
@UBO
@INPI
HAVAS
DoB: 335480265
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29-30 de Dion Bouton PUTEAUX 92800 Puteaux FRANCE
14304116 491375051 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14304146 491431300 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14307988 499086692 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France
14307989 499086692 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France
14314074 504664459 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14314075 504664459 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14342192 808922660 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France
14342193 808922660 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie 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.