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 1959-10-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147381 433927936 @Company
@Persons
@UBO
@INPI
LAUR ARNAUD LAUR Hélène Geneviève Suzanne Cécile
DoB: 1959-06-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Ferdinand Buisson 81100 Castres FRANCE
147382 433927936 @Company
@Persons
@UBO
@INPI
LAUR ARNAUD LAUR Hélène Geneviève Suzanne Cécile
DoB: 1959-06-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Ferdinand Buisson 81100 Castres FRANCE
1417662 791046378 @Company
@Persons
@UBO
@INPI
LECOURT ARNAUD Anne, Valentine, Jeanne
DoB: 1959-08-23
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Gervais 32700 Lectoure FRANCE yes
@Cadastre
@Geotag
4281575 377879283 @Company
@Persons
@UBO
@INPI
ARNAUD Michèle Antoinette
DoB: 1959-10-15
PoB: 89482 Viviers (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 rue du Faubourg 21500 Montbard France yes
@Cadastre
@Geotag
5017373 809701030 @Company
@Persons
@UBO
@INPI
ARNAUD PARDO Anne-Marie
DoB: 1959-10-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard du Général de Gaulle 69600 Oullins France
5447689 534315882 @Company
@Persons
@UBO
@INPI
COSTE Claudine, Dominique
DoB: 1959-01-28
PoB: 91479 Paray vieille poste FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Arnaud de Molles 31000 Toulouse FRANCE
7215678 479040321 @Company
@Persons
@UBO
@INPI
DAYET Arnaud Francois
DoB: 1959-03-24
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES JARDINS DU LAC 40140 SOUSTONS FRANCE yes
@Cadastre
@Geotag
7928434 813444577 @Company
@Persons
@UBO
@INPI
MEUNIER DU HOUSSOY Arnaud Hervé Marie
DoB: 1959-10-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue De chezy 92200 Neuilly-sur-Seine FRANCE
7928435 813444577 @Company
@Persons
@UBO
@INPI
MEUNIER DU HOUSSOY Arnaud Hervé Marie
DoB: 1959-10-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De chezy 92200 Neuilly-sur-Seine FRANCE
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
8249595 776907917 @Company
@Persons
@UBO
@INPI
MONTAGNE Arnaud
DoB: 1959-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse APRÈS 15 CHEMIN DU TROU DU LOUP 13000 Vitrolles France
12475260 494508187 @Company
@Persons
@UBO
@INPI
BAPTISTAN Arnaud Jean-Louis
DoB: 1959-07-05
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 ALLEE DE LUBETON 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475261 494508187 @Company
@Persons
@UBO
@INPI
BAPTISTAN Arnaud Jean-Louis
DoB: 1959-07-05
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 ALLEE DE LUBETON 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.