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 1959-07-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2032905 315518803 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 2 avenue du Parc 95032 Cergy Pontoise CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727821 418581799 @Company
@Persons
@UBO
@INPI
ARNAUD Christian
DoB: 1959-11-29
PoB: 34003 Agde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin Georges-Pompidou 34300 Agde FRANCE
7069037 503539306 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Michel
DoB: 1959-07-29
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rte du Viaduc Ors Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7069038 503539306 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Michel
DoB: 1959-07-29
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rte du Viaduc Ors Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081275 489856757 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Michel
DoB: 1959-07-29
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rte du Viaduc Ors Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081276 489856757 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Michel
DoB: 1959-07-29
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rte du Viaduc Ors Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7082034 495213076 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Michel
DoB: 1959-07-29
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Viaduc Ors 17480 LE CHATEAU D OLERON FRANCE
9329301 337666507 @Company
@Persons
@UBO
@INPI
ARNAUD Daniel Victor Clement
DoB: 1959-03-29
PoB: St-Amans Soult 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Portail Haut 81240 Saint-Amans-Soult FRANCE
10595775 390845634 @Company
@Persons
@UBO
@INPI
ARNAUD Eric
DoB: 1959-09-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"PONT CHEVALIER" 7100 Annonay France
11128366 803731454 @Company
@Persons
@UBO
@INPI
GERARDIN Pierre, Marc, Arnaud
DoB: 1959-12-25
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 chemin des Plateaux Fleuris 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128367 803731454 @Company
@Persons
@UBO
@INPI
GERARDIN Pierre, Marc, Arnaud
DoB: 1959-12-25
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
920 chemin des Plateaux Fleuris 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13008041 445394802 @Company
@Persons
@UBO
@INPI
MANET Arnaud
DoB: 1959-04-08
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 QUAI AUGAGNEUR 69003 LYON 03 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.