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 1959-11-14 found 18 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
225608 388017634 @Company
@Persons
@UBO
@INPI
LEFORT Louis Arnaud Yves Marie Joseph
DoB: 1959-09-06
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 chemin de la Fontaine 59262 Sainghin en Melantois FRANCE
354945 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
354946 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
2052669 390291094 @Company
@Persons
@UBO
@INPI
Le Febvre Arnaud
DoB: 1959-10-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 ter rue de Villiers 92200 Neuilly-sur-Seine 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
3968123 421742057 @Company
@Persons
@UBO
@INPI
ARNAUD Pierre Maurice Joseph
DoB: 1959-11-14
PoB: 75111 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'ETOILE 267 CASCADE DES PINS 6000 LA GAUDE FRANCE
5334218 393997911 @Company
@Persons
@UBO
@INPI
GUILBERT Arnaud
DoB: 1959-09-05
PoB: CARENTAN (50500)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14230 Isigny-sur-Mer FRANCE
5970141 494681828 @Company
@Persons
@UBO
@INPI
GIRARD Arnaud Robert
DoB: 1959-07-11
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit l'Alma 44360 Saint-Etienne-de-Montluc France
5970142 494681828 @Company
@Persons
@UBO
@INPI
GIRARD Arnaud Robert
DoB: 1959-07-11
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit l'Alma 44360 Saint-Etienne-de-Montluc France
6018381 422541482 @Company
@Persons
@UBO
@INPI
LEBONNOIS Pierre-Arnaud Yves René Marc
DoB: 1959-03-11
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Aristide Briand 44400 Rezé France
9215777 389962226 @Company
@Persons
@UBO
@INPI
MULLIEZ Arnaud
DoB: 1959-03-12
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Hameau de la Vacquerie 59170 Croix France
10656749 444398606 @Company
@Persons
@UBO
@INPI
MARTEAU Herve Paul Arnaud
DoB: 1959-04-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU DOCTEUR MEYER LUSIGNY SUR BARSE 10270 LUSIGNY SUR BARSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14863613 510212525 @Company
@Persons
@UBO
@INPI
HERRMANN Arnaud
DoB: 1959-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Fort 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14934562 510212525 @Company
@Persons
@UBO
@INPI
HERRMANN Arnaud
DoB: 1959-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Fort 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125752 510212525 @Company
@Persons
@UBO
@INPI
HERRMANN Arnaud
DoB: 1959-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Fort 57050 Longeville-les-Metz 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.