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 1958-03-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136933 401683917 @Company
@Persons
@UBO
@INPI
Corbin Arnaud
DoB: 1958-07-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49-51 rue Alexandre Dumas 75011 Paris France
510145 401683917 @Company
@Persons
@UBO
@INPI
Corbin Arnaud
DoB: 1958-07-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49-51 rue Alexandre Dumas 75011 Paris France
1605299 808698468 @Company
@Persons
@UBO
@INPI
ARNAUD Pierre
DoB: 1958-03-01
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
46 Rue DE SEINE 78290 Croissy-sur-Seine FRANCE
2449145 443602818 @Company
@Persons
@UBO
@INPI
CAVAROZ PHILIPPE ARNAUD JEAN
DoB: 1958-03-15
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Nicot 75007 Paris France
2636161 797915873 @Company
@Persons
@UBO
@INPI
ARNAUD GALLO-BALMA Marie Georgette Robertine
DoB: 1958-03-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Louis Aragon 26200 Montélimar France
3010995 405354739 @Company
@Persons
@UBO
@INPI
COLSON Michel Arnaud
DoB: 1958-03-13
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 GRANDE RUE 55120 Futeau France
3010996 405354739 @Company
@Persons
@UBO
@INPI
COLSON Michel Arnaud
DoB: 1958-03-13
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 GRANDE RUE 55120 Futeau France
3304770 753135680 @Company
@Persons
@UBO
@INPI
ARNAUD Hélène, Yvette, Constance
DoB: 1958-03-12
PoB: 13203 Marseille 3 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Boutiron 3300 Creuzier-le-Vieux FRANCE
3961822 497836551 @Company
@Persons
@UBO
@INPI
TRENCART Arnaud, Roland, René
DoB: 1958-07-19
PoB: 80240 Doingt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1120 route des Maquisards 6670 Saint-Martin-du-Var FRANCE
3961823 497836551 @Company
@Persons
@UBO
@INPI
TRENCART Arnaud, Roland, René
DoB: 1958-07-19
PoB: 80240 Doingt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1120 route des Maquisards 6670 Saint-Martin-du-Var FRANCE
4312038 803392323 @Company
@Persons
@UBO
@INPI
GERARD Arnaud Jean-Marie Marc
DoB: 1958-03-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Torcy 2240 Parpeville France
4312039 803392323 @Company
@Persons
@UBO
@INPI
GERARD Arnaud Jean-Marie Marc
DoB: 1958-03-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Torcy 2240 Parpeville France
4429493 750382905 @Company
@Persons
@UBO
@INPI
OLIVIER Arnaud Michel
DoB: 1958-07-09
PoB: 59152 Comines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue du Général de Gaulle 59253 La Gorgue France
4429494 750382905 @Company
@Persons
@UBO
@INPI
OLIVIER Arnaud Michel
DoB: 1958-07-09
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue du Général de Gaulle 59253 La Gorgue France
4723225 812504710 @Company
@Persons
@UBO
@INPI
LENG Arnaud
DoB: 1958-03-10
PoB: KIENSVAY KANDAL CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Berry 94230 Cachan FRANCE
8561376 811346410 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud, Guy, Michel, Marie
DoB: 1958-07-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Mauchamp 71100 Chalon-sur-Saône FRANCE
8561377 811346410 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud, Guy, Michel, Marie
DoB: 1958-07-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Docteur Mauchamp 71100 Chalon-sur-Saône FRANCE
9573035 433993920 @Company
@Persons
@UBO
@INPI
GABRIEL Arnaud Claude Charles
DoB: 1958-03-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Desgroux 60000 Beauvais France
10586966 451838155 @Company
@Persons
@UBO
@INPI
ARNAUD CLEMENSON Brigitte Pierrette Suzanne
DoB: 1958-03-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Victor Hugo 7100 Annonay France
12355561 809854045 @Company
@Persons
@UBO
@INPI
ARNAUD Anne-Marie
DoB: 1958-03-09
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard du Teil 26200 Montélimar FRANCE yes
@Cadastre
@Geotag
13910310 398021964 @Company
@Persons
@UBO
@INPI
GABRIEL Arnaud Claude Charles
DoB: 1958-03-07
PoB: 75015 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Velpeau 92160 Antony France
16145011 627080146 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Charles Jules René
DoB: 1958-04-22
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Route du Revermont 39230 Passenans 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.