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 1958-09-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837758 378736284 @Company
@Persons
@UBO
@INPI
PIROVANO Marc
DoB: 1958-07-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Arnaud Vidal 31000 Toulouse France
1596852 429833007 @Company
@Persons
@UBO
@INPI
VALENTIN Arnaud Daniel Pierre
DoB: 1958-09-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue D ORLEANS 92200 Neuilly-sur-Seine 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
3978259 481491272 @Company
@Persons
@UBO
@INPI
GALEOTTI Gérard
DoB: 1958-04-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Léonard Arnaud 6700 Saint-Laurent-du-Var FRANCE
4135196 350590691 @Company
@Persons
@UBO
@INPI
HOCQUARD Arnaud Raymond Noël Marie
DoB: 1958-12-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135197 350590691 @Company
@Persons
@UBO
@INPI
HOCQUARD Arnaud Raymond Noël Marie
DoB: 1958-12-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4913441 443807581 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe Maurice Alphonse
DoB: 1958-09-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Rue du Professeur Calmette 69100 Villeurbanne France
5960135 799260674 @Company
@Persons
@UBO
@INPI
VIAL Arnaud Raoul Bernard
DoB: 1958-09-20
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 place du champs de Ville 27400 Louviers FRANCE
6382692 394884159 @Company
@Persons
@UBO
@INPI
MONSIEUR ARNAUD DIDIER
DoB: 1958-04-20
PoB: CADILLAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONPRIMBLANC 33410 Cadillac FRANCE
14057081 423011071 @Company
@Persons
@UBO
@INPI
VIAL Arnaud Raoul Bernard
DoB: 1958-09-20
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la République 97150 Saint-Martin France
14299373 479041352 @Company
@Persons
@UBO
@INPI
ARNAUD Remy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France
14300559 482544152 @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
14301419 484476759 @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
14301497 484649751 @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
14302622 488867037 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin DE LA SOURCE LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
14302623 488867037 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin DE LA SOURCE LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
14302870 489355560 @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
14303465 490458155 @Company
@Persons
@UBO
@INPI
ARNAUD Rémy
DoB: 1958-02-20
PoB: Almatte Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 75 RUE LOUIS LAGOURGUE DUPARC 97438 Sainte-Marie France
14305302 492928007 @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
14305317 492977368 @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
yes
@Cadastre
@Geotag
14310138 501426258 @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
14310139 501426258 @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
15816592 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.