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 1958-09-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247897 438119604 @Company
@Persons
@UBO
@INPI
ARNAUD Alain
DoB: 1958-01-04
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Montaudon 33500 Libourne France
497686 832112262 @Company
@Persons
@UBO
@INPI
VION Xavier Gérard Joseph
DoB: 1958-08-24
PoB: 62831 Troisvaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Avenue Saint Hubert Val d'Arnaud B 6500 Menton FRANCE
7414492 499398501 @Company
@Persons
@UBO
@INPI
BOUSQUET Arnaud Alphonse Antoine
DoB: 1958-11-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA LOGE 34000 MONTPELLIER FRANCE
9325311 777335571 @Company
@Persons
@UBO
@INPI
LOGIE Jacques, Alain
DoB: 1958-09-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23 rue Arnaud Vidal 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564762 438259335 @Company
@Persons
@UBO
@INPI
COURMONT Arnaud
DoB: 1958-05-14
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du 8 Mai 62550 PERNES EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564763 438259335 @Company
@Persons
@UBO
@INPI
COURMONT Arnaud
DoB: 1958-05-14
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du 8 Mai 62550 PERNES EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127055 328024328 @Company
@Persons
@UBO
@INPI
VERSPIEREN Arnaud Yves
DoB: 1958-09-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114bis boulevard du Général de Gaulle 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11846714 442650479 @Company
@Persons
@UBO
@INPI
GEORGOPOULOS Evelyne Georgette
DoB: 1958-05-09
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES ARNAUD ROUTE DE LASCOURS 13400 Aubagne FRANCE
12385963 342022837 @Company
@Persons
@UBO
@INPI
VANSTEENKISTE ARNAUD
DoB: 1958-05-07
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE MALABRY 92350 Le Plessis-Robinson FRANCE
12782793 408895308 @Company
@Persons
@UBO
@INPI
ARNAUD SALZMANN Sylvie
DoB: 1958-09-24
PoB: Tanger MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1162 Saint-Prex 450 chemin de la Moraine SUISSE 0 SUISSE
12839209 404474710 @Company
@Persons
@UBO
@INPI
ARNAUD SALZMANN Sylvie
DoB: 1958-09-24
PoB: Tanger MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet l'Alpage 3963 Crans-sur-Sierre 0 SUISSE yes
@Cadastre
@Geotag
15742034 529670176 @Company
@Persons
@UBO
@INPI
URBASOLAR
DoB: 492381157
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Latitude Nord 770 Avenue Alfred Sauvy 34470 Pérols 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.