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 1961-01-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860986 832570311 @Company
@Persons
@UBO
@INPI
GIESBERGER Arnaud
DoB: 1961-12-01
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Concorde 31000 Toulouse France
2272619 320366446 @Company
@Persons
@UBO
@INPI
LAGARDERE ARNAUD
DoB: 1961-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
Paris 75016-4 rue de Presbourg 75016 Paris France yes
@Cadastre
@Geotag
2272620 320366446 @Company
@Persons
@UBO
@INPI
LAGARDERE ARNAUD
DoB: 1961-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paris 75016-4 rue de Presbourg 75016 Paris France yes
@Cadastre
@Geotag
2307239 349635797 @Company
@Persons
@UBO
@INPI
LAGARDERE ARNAUD
DoB: 1961-03-18
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Presbourg 75016 Paris France
2432666 402345128 @Company
@Persons
@UBO
@INPI
Lagardère Arnaud
DoB: 1961-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Presbourg 75016 Paris France
2432667 402345128 @Company
@Persons
@UBO
@INPI
Lagardère Arnaud
DoB: 1961-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue de Presbourg 75016 Paris France
2432668 402345128 @Company
@Persons
@UBO
@INPI
Lagardère Arnaud
DoB: 1961-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Presbourg 75016 Paris France
2489474 572082279 @Company
@Persons
@UBO
@INPI
SA HACHETTE LIVRE
DoB: 602060147
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 rue Jean Bleuzen 92170 Vanves France
2790960 497995480 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD-OCHANDO Nicole
DoB: 1961-01-18
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 AVENUE DE LOMBEZ 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2790961 497995480 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD-OCHANDO Nicole
DoB: 1961-01-18
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 AVENUE DE LOMBEZ 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2810253 333912582 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD-OCHANDO Nicole, Marthe, Germaine, Marie
DoB: 1961-01-18
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Sault 11200 Thezan-des-Corbières FRANCE yes
@Cadastre
@Geotag
2810254 333912582 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD-OCHANDO Nicole, Marthe, Germaine, Marie
DoB: 1961-01-18
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine du Sault 11200 Thezan-des-Corbières FRANCE yes
@Cadastre
@Geotag
4036232 539135863 @Company
@Persons
@UBO
@INPI
MORELLE Arnaud, Jean-Marie, Léon
DoB: 1961-03-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Seringats 64700 Hendaye FRANCE
4815055 484665757 @Company
@Persons
@UBO
@INPI
ZARIFIAN Arnaud
DoB: 1961-01-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Arthur Dalidet 94700 Maisons-Alfort FRANCE
8199087 439767138 @Company
@Persons
@UBO
@INPI
ARNAUD OCHANDO Nicole Marthe Germaine Marie
DoB: 1961-01-18
PoB: Oloron Ste Marie (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Adolphe Coll 31000 Toulouse France
8317754 754080885 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD-OCHANDO Nicole
DoB: 1961-01-18
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Du Sault 11200 Thézan-des-Corbières France
10673570 812698827 @Company
@Persons
@UBO
@INPI
COURTOIS Arnaud
DoB: 1961-01-13
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Georges Clémenceau 10008 Troyes FRANCE
14124039 528982721 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Arnaud
DoB: 1961-05-03
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Block N 06-192 Bukit Batok St Singapore 0 Inconnu
14304117 491375051 @Company
@Persons
@UBO
@INPI
IDOUAKRIM ARNAUD Aïcha
DoB: 1961-06-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14307990 499086692 @Company
@Persons
@UBO
@INPI
IDOUAKRIM ARNAUD Aïcha
DoB: 1961-06-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France
14342194 808922660 @Company
@Persons
@UBO
@INPI
IDOUAKRIM ARNAUD Aïcha
DoB: 1961-06-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Louis Lagourgue Duparc 97438 Sainte-Marie 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.