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 1959-08-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1996528 487485773 @Company
@Persons
@UBO
@INPI
ARNAUD BERTRAND
DoB: 1959-08-30
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
1996529 487485773 @Company
@Persons
@UBO
@INPI
ARNAUD BERTRAND
DoB: 1959-08-30
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
2016679 440015543 @Company
@Persons
@UBO
@INPI
ARNAUD BERTRAND
DoB: 1959-08-30
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de l'Assomption 75016 Paris France
2097798 521183814 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Amaury Arnaud
DoB: 1959-04-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Miromesnil 75008 Paris France
2097799 521183814 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Amaury Arnaud
DoB: 1959-04-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Miromesnil 75008 Paris France
2323536 443464037 @Company
@Persons
@UBO
@INPI
Garin Arnaud
DoB: 1959-08-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Maréchal Foch 44240 La Chapelle-sur-Erdre France
2363038 326299237 @Company
@Persons
@UBO
@INPI
Garin Arnaud
DoB: 1959-08-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Maréchol Foch 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
2603009 532280740 @Company
@Persons
@UBO
@INPI
ARNAUD Max Louis Jacques
DoB: 1959-12-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BARRIES MEYMANS 26300 Beauregard-Baret France
2604837 751245457 @Company
@Persons
@UBO
@INPI
ARNAUD Max
DoB: 1959-12-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BARRIES MEYMANS 26300 Beauregard-Baret France
2617733 420808750 @Company
@Persons
@UBO
@INPI
ARNAUD Max
DoB: 1959-12-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BARRIES MEYMANS 26300 Beauregard-Baret France
4699142 422474734 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Luc
DoB: 1959-08-12
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée GUSTAVE COURBET 94260 Cachan FRANCE
6328794 481564466 @Company
@Persons
@UBO
@INPI
UNION MUTUALISTE ST PIERRE ET ST LOUIS DE CEZAC
DoB: 443590880
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mairie 33620 Cézac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440510 495348765 @Company
@Persons
@UBO
@INPI
ARNAUD Gérald Jean Florian
DoB: 1959-05-12
PoB: 30202 PONT ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE DU CLOS VEZY 34090 MONTPELLIER FRANCE
7440511 495348765 @Company
@Persons
@UBO
@INPI
ARNAUD Gérald Jean Florian
DoB: 1959-05-12
PoB: 30202 PONT ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 IMPASSE DU CLOS VEZY 34090 MONTPELLIER FRANCE
7440512 495348765 @Company
@Persons
@UBO
@INPI
GRIEU ARNAUD Françoise-Marie-Marguerite
DoB: 1959-02-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 IMPASSE DU CLOS VEZY 34090 MONTPELLIER FRANCE
8400158 501079545 @Company
@Persons
@UBO
@INPI
VANPEPERSSTRAETE Arnaud, Jean, Jacques
DoB: 1959-12-06
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Crosciano 20233 Sisco FRANCE
9105884 804736510 @Company
@Persons
@UBO
@INPI
TORRIS Arnaud
DoB: 1959-02-21
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 boulevard de la Marne 59420 Mouvaux France
9123939 441662103 @Company
@Persons
@UBO
@INPI
BLIECK Arnaud Michel Albert
DoB: 1959-08-08
PoB: MENIN BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
252 rue de Lille 59250 Halluin France
10256924 501220099 @Company
@Persons
@UBO
@INPI
ARNAUD Laurent Philippe
DoB: 1959-08-01
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bétaz 73390 Chamoux-sur-Gelon FRANCE yes
@Cadastre
@Geotag
12425485 487447567 @Company
@Persons
@UBO
@INPI
POIROT Arnaud
DoB: 1959-10-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BIS Rue EMILE AUGIER 92500 Rueil-Malmaison FRANCE
12425486 487447567 @Company
@Persons
@UBO
@INPI
POIROT Arnaud
DoB: 1959-10-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 BIS Rue EMILE AUGIER 92500 Rueil-Malmaison FRANCE
13166047 349677476 @Company
@Persons
@UBO
@INPI
THIROUIN CUYPERS Arnaud Sophie Monique Françoise
DoB: 1959-01-23
PoB: PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ormeteaux 77230 Nantouillet France
14148902 440015543 @Company
@Persons
@UBO
@INPI
ARNAUD BERTRAND
DoB: 30/08/1959
PoB: CANNES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 rue de l'Assomption 75016 Paris France
14490398 789497898 @Company
@Persons
@UBO
@INPI
DE CORAL Arnaud
DoB: 1959-08-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Soufflot 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
14490399 789497898 @Company
@Persons
@UBO
@INPI
DE CORAL Arnaud
DoB: 1959-08-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Soufflot 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
15507950 835268251 @Company
@Persons
@UBO
@INPI
ARNAUD Catherine Marie-Noëlle
DoB: 1959-12-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Route des Champs Laitiers 74800 Etaux 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.