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 1959-02-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86576 484596630 @Company
@Persons
@UBO
@INPI
ARNAUD-ULLIET Véronique Marie
DoB: 1959-02-26
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champerboux Les Dolmens Sainte-Eminie 48210 Gorges du Tarn Causses FRANCE yes
@Cadastre
@Geotag
1204564 750637670 @Company
@Persons
@UBO
@INPI
CUENIN Arnaud Jean Olivier
DoB: 1959-01-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue BREZIN 92380 Garches FRANCE
1417150 397120197 @Company
@Persons
@UBO
@INPI
DAGUIN Arnaud
DoB: 1959-04-02
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Ferme Hegia Quartier Zelai 64240 Hasparren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860047 642036941 @Company
@Persons
@UBO
@INPI
Bazin Arnaud
DoB: 1959-01-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur représentant les Collectivités Territoriales
@OCCRP Alef
@WC
55 rue de Parmain 95690 Nesles-la-Vallée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2048506 539597054 @Company
@Persons
@UBO
@INPI
Deambrosis Arnaud
DoB: 1959-01-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 boulevard de Courcelles 75017 Paris France
2785973 423512482 @Company
@Persons
@UBO
@INPI
PARADIS LORNE Martine
DoB: 1959-02-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE ARNAUD BALESTIER LIEUDIT LA GABINELLE 11590 OUVEILLAN FRANCE
2785974 423512482 @Company
@Persons
@UBO
@INPI
PARADIS LORNE Martine
DoB: 1959-02-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE ARNAUD BALESTIER LIEUDIT LA GABINELLE 11590 OUVEILLAN FRANCE
4316095 338099153 @Company
@Persons
@UBO
@INPI
CARON Arnaud Paul Albert
DoB: 1959-11-19
PoB: BOHAIN EN VERMANDOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Jaurès 2110 Bohain-en-Vermandois France
5745283 829114826 @Company
@Persons
@UBO
@INPI
ARNAUD Bernard
DoB: 1959-01-29
PoB: 85003 Aizenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Bosquet 85190 Aizenay FRANCE
5754053 534251640 @Company
@Persons
@UBO
@INPI
GLIKSMAN Arnaud, Laurent
DoB: 1959-02-01
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Diderot 47130 Montesquieu FRANCE
5789056 515261493 @Company
@Persons
@UBO
@INPI
GLIKSMAN Arnaud Laurent
DoB: 1959-02-01
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Diderot 47130 Montesquieu FRANCE yes
@Cadastre
@Geotag
5789057 515261493 @Company
@Persons
@UBO
@INPI
GLIKSMAN Arnaud Laurent
DoB: 1959-02-01
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Diderot 47130 Montesquieu FRANCE yes
@Cadastre
@Geotag
5805621 382681732 @Company
@Persons
@UBO
@INPI
ARNAUD Serge
DoB: 1959-10-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Vercors 38120 Saint-Égrève France
7053669 444650683 @Company
@Persons
@UBO
@INPI
ADF FINANCE
DoB: 400657623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LE SEXTANT, RUE DE LA TRINQUETTE LA ROCHELLE 17000 LA ROCHELLE FRANCE
7053670 444650683 @Company
@Persons
@UBO
@INPI
ADF FINANCE
DoB: 400657623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE SEXTANT, RUE DE LA TRINQUETTE LA ROCHELLE 17000 LA ROCHELLE FRANCE
7055740 492587787 @Company
@Persons
@UBO
@INPI
ADF FINANCE
DoB: 400657623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA TRINQUETTE, LE SEXTANT 17000 LA ROCHELLE FRANCE
7055741 492587787 @Company
@Persons
@UBO
@INPI
ADF FINANCE
DoB: 400657623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA TRINQUETTE, LE SEXTANT 17000 LA ROCHELLE FRANCE
7070138 478735897 @Company
@Persons
@UBO
@INPI
ADF FINANCE
DoB: 400657623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA TRINQUETTE, LE SEXTANT 17000 LA ROCHELLE FRANCE
7070139 478735897 @Company
@Persons
@UBO
@INPI
ADF FINANCE
DoB: 400657623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA TRINQUETTE, LE SEXTANT 17000 LA ROCHELLE FRANCE
7800735 444855944 @Company
@Persons
@UBO
@INPI
BALME Pierre Arnaud
DoB: 1959-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 OREE DE MARLY 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7860734 808803167 @Company
@Persons
@UBO
@INPI
BALME Pierre-Arnaud
DoB: 1959-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Rennemoulin 78590 Noisy-le-Roi FRANCE
7890737 435154661 @Company
@Persons
@UBO
@INPI
BALME Pierre-Arnaud
DoB: 1959-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Rennemoulins 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
9829190 790713036 @Company
@Persons
@UBO
@INPI
ARNAUD Christian, Louis, Paul
DoB: 1959-02-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Entrecasteaux quartier Saint-Loup 83690 Salernes FRANCE
9898101 405307927 @Company
@Persons
@UBO
@INPI
HEIM DE BALSAC Arnaud
DoB: 1959-02-07
PoB: BOULOGNE BILLANCOURT (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA TOUCHARDIERE" DURTAL 49430 DURTAL FRANCE
9966583 400682019 @Company
@Persons
@UBO
@INPI
HEIM DE BALSAC Arnaud
DoB: 1959-02-07
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GRAND MONTRIEUX" DURTAL 49430 DURTAL FRANCE
10884482 800162505 @Company
@Persons
@UBO
@INPI
DUET Arnaud Maurice Gaston
DoB: 1959-07-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1197 route de Curtillere 1560 Saint-Trivier-de-Courtes FRANCE
11772019 443320262 @Company
@Persons
@UBO
@INPI
SAVY ARNAUD Veronique
DoB: 1959-01-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
504 Rue PARADIS 13008 Marseille FRANCE
13155718 439296286 @Company
@Persons
@UBO
@INPI
MERCIER SEVESTE Armelle Madeleine Germaine
DoB: 1959-12-01
PoB: ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ter avenue du Commandant Arnaud 77515 Faremoutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155719 439296286 @Company
@Persons
@UBO
@INPI
MERCIER SEVESTE Armelle Madeleine Germaine
DoB: 1959-12-01
PoB: ARPAJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 ter avenue du Commandant Arnaud 77515 Faremoutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13179541 352425607 @Company
@Persons
@UBO
@INPI
MERCIER SEVESTE Armelle Madeleine Germaine
DoB: 1959-12-01
PoB: ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ter avenue du Commandant Arnaud 77515 Faremoutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13179542 352425607 @Company
@Persons
@UBO
@INPI
MERCIER SEVESTE Armelle Madeleine Germaine
DoB: 1959-12-01
PoB: ARPAJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 ter avenue du Commandant Arnaud 77515 Faremoutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195355 451685408 @Company
@Persons
@UBO
@INPI
MERCIER SEVESTE Armelle Madeleine Germaine
DoB: 1959-12-01
PoB: ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ter avenue du Commandant Arnaud 77515 Faremoutiers France
13195356 451685408 @Company
@Persons
@UBO
@INPI
MERCIER SEVESTE Armelle Madeleine Germaine
DoB: 1959-12-01
PoB: ARPAJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 ter avenue du Commandant Arnaud 77515 Faremoutiers France
13329586 393299953 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe
DoB: 1959-01-11
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PHILIPPE DE CABASSOLE 84510 CAUMONT SUR DURANCE FRANCE
13724926 434185633 @Company
@Persons
@UBO
@INPI
ADF FINANCES
DoB: 400657623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Guist'Hau 44000 Nantes France
13724927 434185633 @Company
@Persons
@UBO
@INPI
ADF FINANCES
DoB: 400657623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Guist'Hau 44000 Nantes France
13800630 822427209 @Company
@Persons
@UBO
@INPI
DEAMBROSIS ARNAUD
DoB: 1959-01-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue d'Assas 75006 Paris France
13806037 828995209 @Company
@Persons
@UBO
@INPI
DEAMBROSIS ARNAUD
DoB: 1959-01-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue d'Assas 75006 Paris France
13806050 828995274 @Company
@Persons
@UBO
@INPI
DEAMBROSIS ARNAUD
DoB: 1959-01-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue d'Assas 75006 Paris France
13811338 833517576 @Company
@Persons
@UBO
@INPI
DE LA COUSSAYE Arnaud, Claude
DoB: 1959-05-02
PoB: Paris VIIIe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Duval le Camus 92210 Saint-Cloud 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.