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 1960-02-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97080 753217900 @Company
@Persons
@UBO
@INPI
BOULANGER Dominique
DoB: 1960-05-17
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 M Les, jardin de l'Hotel Dieu 6 place Arnaud Bisson 2101 Saint Quentin CEDEX France
99061 381909530 @Company
@Persons
@UBO
@INPI
LAHITTE ARNAUD JEAN
DoB: 1960-02-22
PoB: 95 MONTMORENCY
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 AVENUE ARISTIDE BRIAND 95330 Domont FRANCE
584793 753217900 @Company
@Persons
@UBO
@INPI
BOULANGER Dominique
DoB: 1960-05-17
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 M Les, jardin de l'Hotel Dieu 6 place Arnaud Bisson 2101 Saint Quentin CEDEX France
1039859 381909530 @Company
@Persons
@UBO
@INPI
LAHITTE ARNAUD JEAN
DoB: 1960-02-22
PoB: 95 MONTMORENCY
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 AVENUE ARISTIDE BRIAND 95330 Domont FRANCE
1518677 498739531 @Company
@Persons
@UBO
@INPI
ARNAUD Pierre
DoB: 1960-08-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE L EPITAPHE 25000 BESANCON FRANCE
1528959 481128262 @Company
@Persons
@UBO
@INPI
ARNAUD Pierre
DoB: 1960-08-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Epitaphe 25000 Besançon FRANCE yes
@Cadastre
@Geotag
4313641 585980188 @Company
@Persons
@UBO
@INPI
BRUN Didier
DoB: 1960-04-27
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 place Arnaud Bisson 5M les Jardins de l'Hôtel Dieu 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4956689 513797555 @Company
@Persons
@UBO
@INPI
BOURDEAU MARCOU-ARNAUD Isabelle Marie Jeanne
DoB: 1960-02-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Trois Amants Le Belvédère 69270 Fontaines-Saint-Martin France
4956690 513797555 @Company
@Persons
@UBO
@INPI
BOURDEAU MARCOU-ARNAUD Isabelle Marie Jeanne
DoB: 1960-02-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Trois Amants Le Belvédère 69270 Fontaines-Saint-Martin France
5524233 424219160 @Company
@Persons
@UBO
@INPI
PRAUD Joël Guy Arnaud
DoB: 1960-01-12
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Semailles 85000 Mouilleron-le-Captif France
5819031 779463223 @Company
@Persons
@UBO
@INPI
BERIOT Arnaud
DoB: 1960-01-12
PoB: Montréal Canada
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Champ Cornu 38660 Saint-Vincent-de-Mercuze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6341368 321512048 @Company
@Persons
@UBO
@INPI
ARNAUD EPOUSE RECHAUDIAT GENEVIEVE
DoB: 1960-05-19
PoB: BORDEAUX CAUDERAN (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit LEYSSAC 33250 SAINT ESTEPHE FRANCE
9229539 510669872 @Company
@Persons
@UBO
@INPI
BRUN DIDIER
DoB: 1960-04-27
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 place Arnaud Bisson les Jardins de l'Hotel Dieu 2100 Saint-Quentin France
9903630 60200128 @Company
@Persons
@UBO
@INPI
BEJARANO Fausto
DoB: 1960-08-23
PoB: San jose COSTA RICA
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 - 25 avenue Arnaud Fraiteur Bruxelles 0 BELGIQUE
10801971 381176031 @Company
@Persons
@UBO
@INPI
DELATTRE Arnaud Pierre Claude
DoB: 1960-02-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80370 Gorges France yes
@Cadastre
@Geotag
13006599 412911554 @Company
@Persons
@UBO
@INPI
ARNAUD Pierre
DoB: 1960-08-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Epitaphe 25000 Besançon FRANCE
13372412 411113046 @Company
@Persons
@UBO
@INPI
ARNAUD PANSANEL Marie Cecile
DoB: 1960-02-22
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ANDRE GIDE ORANGE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442138 390011195 @Company
@Persons
@UBO
@INPI
DE CERTAINES Arnaud
DoB: 1960-08-28
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Romans 1140 Garnerans France yes
@Cadastre
@Geotag
16121445 390011195 @Company
@Persons
@UBO
@INPI
DE CERTAINES Arnaud
DoB: 1960-08-28
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Romans 1140 Garnerans France 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.