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 1958-11-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1670509 377913728 @Company
@Persons
@UBO
@INPI
ARNAUD Joël
DoB: 1958-11-29
PoB: 63300 RIOM (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine des Asperges 63200 Ménétrol France
1866717 322584731 @Company
@Persons
@UBO
@INPI
Uguen Arnaud
DoB: 1958-02-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 75016-1 square Moncey 75016 Paris France
1866718 322584731 @Company
@Persons
@UBO
@INPI
Uguen Arnaud
DoB: 1958-02-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 75016-1 square Moncey 75016 Paris France
2036228 378605083 @Company
@Persons
@UBO
@INPI
Hubert Arnaud
DoB: 1958-06-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Mehul l'Abbaye 8800 Montherme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5034908 562122630 @Company
@Persons
@UBO
@INPI
ARNAUD Gil Gérard André Marie
DoB: 1958-11-28
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
95 Le Mollard 38140 Charnècles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519422 798260113 @Company
@Persons
@UBO
@INPI
FRECHIC Arnaud
DoB: 1958-07-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Gilbert Cesbron 33270 Floirac FRANCE
7405759 423205293 @Company
@Persons
@UBO
@INPI
BOUSQUET Arnaud
DoB: 1958-11-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA LOGE 34000 MONTPELLIER FRANCE
7694065 434393054 @Company
@Persons
@UBO
@INPI
BOUYSSOU Stéphane, Claude, Arnaud
DoB: 1958-11-05
PoB: 76739 VIEUX ROUEN SUR BRESLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Abel Marie Decaux 76390 Aumale FRANCE
8203170 483209987 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Marie Urbain
DoB: 1958-10-29
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Peupliers 31240 L'Union France yes
@Cadastre
@Geotag
8203171 483209987 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Marie Urbain
DoB: 1958-10-29
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Peupliers 31240 L'Union France yes
@Cadastre
@Geotag
8705192 322791039 @Company
@Persons
@UBO
@INPI
ARNAUD Joël François Alain
DoB: 1958-11-29
PoB: RIOM (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES ASPERGES 63200 MENETROL FRANCE yes
@Cadastre
@Geotag
8706839 775633357 @Company
@Persons
@UBO
@INPI
EARL ARNAUD
DoB: 412558165
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Asperges 63200 Ménétrol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707641 542009824 @Company
@Persons
@UBO
@INPI
ARNAUD Joël
DoB: 1958-11-29
PoB: 63300 RIOM 63 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES ASPERGES 63200 MENETROL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707642 542009824 @Company
@Persons
@UBO
@INPI
ARNAUD Joël
DoB: 1958-11-29
PoB: 63300 RIOM 63 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES ASPERGES 63200 MENETROL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737104 301861886 @Company
@Persons
@UBO
@INPI
ARNAUD Joël
DoB: 1958-11-29
PoB: 63300 RIOM 63 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DES ASPERGES 63200 MENETROL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766528 412558165 @Company
@Persons
@UBO
@INPI
ARNAUD Joël François Alain
DoB: 1958-11-29
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ASPERGES 63200 MENETROL FRANCE
8774162 431796200 @Company
@Persons
@UBO
@INPI
ARNAUD Joël
DoB: 1958-11-29
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Palène 63200 Ménétrol FRANCE
8776717 378165369 @Company
@Persons
@UBO
@INPI
ARNAUD Joel Francois Alain
DoB: 1958-11-29
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES ASPERGES 63200 MENETROL FRANCE
10104753 330095761 @Company
@Persons
@UBO
@INPI
PIERLOT Arnaud Roger Marc
DoB: 1958-12-11
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ANATOLE FRANCE 54530 PAGNY SUR MOSELLE FRANCE
16111440 491524633 @Company
@Persons
@UBO
@INPI
ARNAUD Christiane Maguy
DoB: 1958-05-08
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 65240 Avajan FRANCE yes
@Cadastre
@Geotag
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.