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 1961-08-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3126617 440350445 @Company
@Persons
@UBO
@INPI
ARNAUD Emmanuel Nicolas Henri
DoB: 1961-08-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS LIRON 30440 Saint-Martial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126618 440350445 @Company
@Persons
@UBO
@INPI
ARNAUD Emmanuel Nicolas Henri
DoB: 1961-08-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS LIRON 30440 Saint-Martial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3860009 530225119 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Arnaud Jean
DoB: 1961-08-19
PoB: 80688 Rue (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Violettes 66820 Vernet-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691994 794305623 @Company
@Persons
@UBO
@INPI
JUIGNE Arnaud
DoB: 1961-08-28
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roulandière 72260 Marolles-les-braults FRANCE
6335748 472203348 @Company
@Persons
@UBO
@INPI
MINGASSON Arnaud Benoit Marie
DoB: 1961-06-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue CANTELOUP 33290 Ludon-Médoc FRANCE
7327441 802730648 @Company
@Persons
@UBO
@INPI
GICQUEL Luc Henri Jacques
DoB: 1961-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Arnaud 34150 Aniane FRANCE
7474328 492698592 @Company
@Persons
@UBO
@INPI
ARNAUD Emmanuel Nicolas Henri
DoB: 1961-08-19
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS LIRON 30440 ST MARTIAL FRANCE yes
@Cadastre
@Geotag
7474329 492698592 @Company
@Persons
@UBO
@INPI
ARNAUD Emmanuel Nicolas Henri
DoB: 1961-08-19
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS LIRON 30440 ST MARTIAL FRANCE yes
@Cadastre
@Geotag
10127582 429024615 @Company
@Persons
@UBO
@INPI
DE MURAT DE LESTANG Arnaud
DoB: 1961-08-19
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 chemin de l'Avant Pays 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
10291904 440704484 @Company
@Persons
@UBO
@INPI
PLUVINAGE Arnaud Pierre Pascal
DoB: 1961-08-10
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route des Terraillers 73420 Drumettaz-Clarafond FRANCE
10426997 432353480 @Company
@Persons
@UBO
@INPI
DE MURAT DE LESTANG Arnaud Jehan Aymeric
DoB: 1961-08-19
PoB: 62261 Cucq
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" le Molinel " 120 Chaussée de l'Avant-Pays 62170 Saint-Josse FRANCE
10446787 442300984 @Company
@Persons
@UBO
@INPI
DE MURAT DE LESTANG Arnaud Jehan Aymeric
DoB: 1961-08-19
PoB: 62261 CUCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" le Molinel " 120 Chaussée de l'Avant-Pays 62170 Saint-Josse FRANCE
12853190 817688260 @Company
@Persons
@UBO
@INPI
HOESS Helga
DoB: 1961-08-25
PoB: Straubing ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Marcel Arnaud Bât. 3 Entrée 1 13100 Aix-en-Provence FRANCE
14694242 423739085 @Company
@Persons
@UBO
@INPI
FOURLEGNIE Arnaud
DoB: 1961-11-22
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
130 domaine des Saules 59910 Bondues 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.