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 1959-10-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2807436 789436177 @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 Lieu Dit la Gabinelle 11590 Ouveillan FRANCE
3545934 314549841 @Company
@Persons
@UBO
@INPI
CHASTEL Arnaud
DoB: 1959-10-27
PoB: Dakar SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Gustave Flaubert 75017 Paris FRANCE
4027613 439588641 @Company
@Persons
@UBO
@INPI
DAGUIN Arnaud
DoB: 1959-04-02
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin chemin de Curutcheta Maison Hegia - Quartier Celhay 64240 Hasparren FRANCE
5247607 827770108 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud, Maurice, Pierre
DoB: 1959-05-29
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Clément Ader 18110 Fussy FRANCE
5253869 827748153 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud, Maurice, Pierre
DoB: 1959-05-29
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Clément Ader 18110 Fussy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5901664 827858515 @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
7933731 316673821 @Company
@Persons
@UBO
@INPI
DE CORAL Arnaud
DoB: 1959-08-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42A Rue principale 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
8234824 790531651 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud
DoB: 1959-02-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Vincent Auriol 31120 Roquettes France
8234825 790531651 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud
DoB: 1959-02-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Vincent Auriol 31120 Roquettes France
8250881 791229396 @Company
@Persons
@UBO
@INPI
LAPASSET Catherine
DoB: 1959-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jouy d'Arnaud 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
11404677 430112193 @Company
@Persons
@UBO
@INPI
LAFOND Arnaud Philippe Odon Marie-Joseph
DoB: 1959-04-10
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Noes 27600 Saint-Julien-de-la-Liègue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11802421 809265630 @Company
@Persons
@UBO
@INPI
PERES Fabienne Claudine
DoB: 1959-06-10
PoB: Boufarik ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Victor Arnaud 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11802422 809265630 @Company
@Persons
@UBO
@INPI
PERES Fabienne Claudine
DoB: 1959-06-10
PoB: Boufarik ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Victor Arnaud 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16166586 887959096 @Company
@Persons
@UBO
@INPI
DUCOULOMBIER Arnaud Jacques
DoB: 1959-09-30
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Centre Risarella Les Quatre Portes 20137 Porto-Vecchio 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.