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 1961-10-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146677 441267036 @Company
@Persons
@UBO
@INPI
SCHATTEL Patrick, Bernard
DoB: 1961-11-28
PoB: 32132 Fleurance ( Gers ) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Arnaud Lannes 32500 Urdens FRANCE
156159 818338139 @Company
@Persons
@UBO
@INPI
LE BRAS Arnaud
DoB: 1961-03-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grande Rue de la Poste 35350 Saint-Coulomb FRANCE
157069 345038970 @Company
@Persons
@UBO
@INPI
LOUBIER Arnaud Marie Lucien
DoB: 1961-03-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
187 Rue Lecourbe 75015 Paris France
157070 345038970 @Company
@Persons
@UBO
@INPI
LOUBIER Arnaud Marie Lucien
DoB: 1961-03-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
187 Rue Lecourbe 75015 Paris France
157071 345038970 @Company
@Persons
@UBO
@INPI
LOUBIER Arnaud Marie Lucien
DoB: 1961-03-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
187 Rue Lecourbe 75015 Paris France
1562499 528185796 @Company
@Persons
@UBO
@INPI
OGORECK Arnaud Jean-Marie
DoB: 1961-01-21
PoB: 95527 Roissy-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Montils 95470 Fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1562500 528185796 @Company
@Persons
@UBO
@INPI
OGORECK Arnaud Jean-Marie
DoB: 1961-01-21
PoB: 95527 Roissy-en-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Montils 95470 Fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1580321 429228000 @Company
@Persons
@UBO
@INPI
DELATTRE Arnaud
DoB: 1961-04-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Windsor 92200 Neuilly-sur-Seine FRANCE
8218960 808023089 @Company
@Persons
@UBO
@INPI
ARNAUD Gilles
DoB: 1961-10-21
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Thomas Edison 31400 Toulouse France yes
@Cadastre
@Geotag
8218961 808023089 @Company
@Persons
@UBO
@INPI
ARNAUD Gilles
DoB: 1961-10-21
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Thomas Edison 31400 Toulouse France yes
@Cadastre
@Geotag
10666188 447795774 @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
11489883 380647982 @Company
@Persons
@UBO
@INPI
BOURDIN Arnaud Jeoffroy Lionel
DoB: 1961-02-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE LA MOTTE 21490 RUFFEY LES ECHIREY FRANCE
11489884 380647982 @Company
@Persons
@UBO
@INPI
BOURDIN Arnaud Jeoffroy Lionel
DoB: 1961-02-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE DE LA MOTTE 21490 RUFFEY LES ECHIREY FRANCE
11540646 427468970 @Company
@Persons
@UBO
@INPI
CHALVON DEMERSAY Arnaud, Laurent, Armand
DoB: 1961-05-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Paul Strauss 75020 Paris 20 FRANCE
14446568 479243602 @Company
@Persons
@UBO
@INPI
LOUSTALOT Pascal, Arnaud
DoB: 1961-07-14
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Violettes 68400 Riedisheim FRANCE
14474434 525248027 @Company
@Persons
@UBO
@INPI
LOUSTALOT Pascal, Arnaud
DoB: 1961-07-14
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Violettes 68400 Riedisheim 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.