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 1960-09-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414254 815092705 @Company
@Persons
@UBO
@INPI
DUPOUY Jean-Luc, Roger, Gilbert
DoB: 1960-10-30
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit à Arnaud 32320 Montesquiou FRANCE
4113153 418356481 @Company
@Persons
@UBO
@INPI
BARROUX Arnaud
DoB: 1960-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Pierre Marcille 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
6531591 499708196 @Company
@Persons
@UBO
@INPI
ARNAUD Chantal
DoB: 1960-09-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue des Petits Thibauds 33240 Saint Laurent d'Arce FRANCE
6531592 499708196 @Company
@Persons
@UBO
@INPI
ARNAUD Chantal
DoB: 1960-09-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Petits Thibauds 33240 Saint Laurent d'Arce FRANCE
7696729 327424107 @Company
@Persons
@UBO
@INPI
TESSON Arnaud, Hubert, Nicolas
DoB: 1960-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE MILAN 76510 SAINT AUBIN LE CAUF FRANCE yes
@Cadastre
@Geotag
8650321 494242779 @Company
@Persons
@UBO
@INPI
STOUPY Arnaud Pierre Emile
DoB: 1960-05-09
PoB: 08298 Montcy-Notre-Dame
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la martiniere 17460 Varzay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650323 494242779 @Company
@Persons
@UBO
@INPI
STOUPY Arnaud Pierre Emile
DoB: 1960-05-09
PoB: 08298 Montcy-Notre-Dame
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de la martiniere 17460 Varzay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12241185 819922741 @Company
@Persons
@UBO
@INPI
BRELY Arnaud
DoB: 1960-09-21
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Civry 75016 Paris FRANCE yes
@Cadastre
@Geotag
12241186 819922741 @Company
@Persons
@UBO
@INPI
BRELY Arnaud
DoB: 1960-09-21
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Civry 75016 Paris FRANCE yes
@Cadastre
@Geotag
12561708 607180056 @Company
@Persons
@UBO
@INPI
EARL DE MILAN
DoB: 327424107
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SAINT AUBIN LE CAUF 76510 SAINT NICOLAS D'ALIERMONT FRANCE
12588488 822728168 @Company
@Persons
@UBO
@INPI
GERMAIN Arnaud, Marie, Henri
DoB: 1960-01-26
PoB: 76021 Annouville-Vilmesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Hameau de Beauclair 76450 Bertreville FRANCE
13710937 382911733 @Company
@Persons
@UBO
@INPI
ARNAUD Joel Victor
DoB: 1960-12-23
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Valatte 97270 St Esprit 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.