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 1958-03-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2318555 337849657 @Company
@Persons
@UBO
@INPI
Arnaud René
DoB: 1958-03-20
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 rue Stendhal 75020 Paris France yes
@Cadastre
@Geotag
3321849 812653913 @Company
@Persons
@UBO
@INPI
BENNET Arnaud, Marie
DoB: 1958-03-31
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Boccador 75008 Paris 8 FRANCE
3355019 443901848 @Company
@Persons
@UBO
@INPI
DEBANT Bruno Yves Arnaud
DoB: 1958-03-12
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai Antoine premier 0 MONACO MONACO
4012481 753980952 @Company
@Persons
@UBO
@INPI
MENDIBOURE Pierre, Arnaud
DoB: 1958-10-25
PoB: 75106 Paris VIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin d'Arans 64100 Bayonne FRANCE
4144743 438404378 @Company
@Persons
@UBO
@INPI
BOSCH Jerome Bernard Francois
DoB: 1958-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée ARNAUD MASSY 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144744 438404378 @Company
@Persons
@UBO
@INPI
BOSCH Jerome Bernard Francois
DoB: 1958-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée ARNAUD MASSY 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4311590 387542947 @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
ferme de Torcy 2240 Parpeville France
5297781 387780851 @Company
@Persons
@UBO
@INPI
ARNAUD Christine
DoB: 1958-12-03
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen FRANCE
8739233 319902318 @Company
@Persons
@UBO
@INPI
ARNAUD Marc
DoB: 1958-03-14
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. LEON MALFREYT 63000 CLERMONT-FERRAND FRANCE
8781081 497497677 @Company
@Persons
@UBO
@INPI
DE CADIER DE VEAUCE LARUAS Arnaud
DoB: 1958-03-15
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MARTINANCHES 63520 SAINT DIER D'AUVERGNE FRANCE
10521706 828252882 @Company
@Persons
@UBO
@INPI
BIANCHETTI Arnaud, Christian
DoB: 1958-11-26
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 rue des 3ème et 7ème RTA 88290 Saulxures-sur-Moselotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694764 399142355 @Company
@Persons
@UBO
@INPI
GILLIER Arnaud Charles Yves
DoB: 1958-04-20
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VICTOR NOIR NEUILLY SUR SEINE 92000 NEUILLY SUR SEINE FRANCE
10829746 489001982 @Company
@Persons
@UBO
@INPI
DUPIRE Arnaud René André Marie
DoB: 1958-03-05
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Boulevard De Bapaume 80000 Amiens France yes
@Cadastre
@Geotag
12354445 308293430 @Company
@Persons
@UBO
@INPI
HAVAS
DoB: 335480265
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29-30 Quai de Dion Bouton 92817 Puteaux CEDEX FRANCE
13274423 479981771 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean Arnaud
DoB: 1958-01-27
PoB: 64533 TARDETS SORHOLUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON AGIA 64470 TARDETS SORHOLUS FRANCE
13492523 445046899 @Company
@Persons
@UBO
@INPI
ARNAUD MOSTACHI Ginette
DoB: 1958-10-24
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 C Route des Prés 5000 Gap France yes
@Cadastre
@Geotag
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
14756313 487680720 @Company
@Persons
@UBO
@INPI
LEENE Arnaud
DoB: 1958-05-01
PoB: Haarlem Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine De Sivas 5400 Oze France
14756314 487680720 @Company
@Persons
@UBO
@INPI
LEENE Arnaud
DoB: 1958-05-01
PoB: Haarlem Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine De Sivas 5400 Oze France
16121574 399894658 @Company
@Persons
@UBO
@INPI
FIQUET Arnaud
DoB: 1958-04-14
PoB: Kuala Belatt Etat de Brunel Brunei
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Cours Général Giraud 69001 Lyon 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.