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 1959-12-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660832 534315882 @Company
@Persons
@UBO
@INPI
COSTE Claudine, Dominique
DoB: 1959-01-28
PoB: 91479 Paray-Vieille-Poste (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Arnaud de Molles 31000 Toulouse FRANCE
2594703 528829310 @Company
@Persons
@UBO
@INPI
ARNAUD Myriam Henriette Mireille
DoB: 1959-03-28
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Grangeneuve Chemin de Cassis 26770 Aleyrac France
2594704 528829310 @Company
@Persons
@UBO
@INPI
ARNAUD Myriam Henriette Mireille
DoB: 1959-03-28
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Grangeneuve Chemin de Cassis 26770 Aleyrac France
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
2648754 481937134 @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
70 Chemin des Guichons Meymans 26300 Beauregard-Baret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4521363 380300913 @Company
@Persons
@UBO
@INPI
SOURDEAU DE BEAUREGARD GRIVEL Pierre Marie Arnaud
DoB: 1959-09-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crenan 22800 Le foeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4521364 380300913 @Company
@Persons
@UBO
@INPI
SOURDEAU DE BEAUREGARD GRIVEL Pierre Marie Arnaud
DoB: 1959-09-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Crenan 22800 Le foeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5548395 751621046 @Company
@Persons
@UBO
@INPI
VAILLIERE Arnaud Pierre Jean
DoB: 1959-04-03
PoB: Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Fontenelles l'Eau Vive 85160 Saint-Jean-de-Monts France
12611572 498655463 @Company
@Persons
@UBO
@INPI
CREPIN Arnaud Jacob Edmond Jacques
DoB: 1959-02-12
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 bis rue du RENARD 76000 ROUEN FRANCE
15684595 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

 

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.