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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ARNAUD 1962-03-17 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2997044 | 512857749 @Company @Persons @UBO @INPI |
CHANDAVOINE Arnaud DoB: 1962-03-17 PoB: 28280 Nogent-le-Rotrou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Vallée de Nazareth 28330 Coudray-au-Perche FRANCE | ||
| 3325927 | 823432901 @Company @Persons @UBO @INPI |
ROUCHY Arnaud, Roger, Marie DoB: 1962-12-17 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Champoux 3110 Vendat FRANCE | yes @Cadastre @Geotag |
|
| 3659549 | 750198558 @Company @Persons @UBO @INPI |
LORENZO André, Nonce DoB: 1962-09-17 PoB: 59350 Lille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de la Colle d'Arnaud 13920 Saint-Mitre-les-Remparts FRANCE | yes @Cadastre @Geotag |
|
| 4773838 | 400885018 @Company @Persons @UBO @INPI |
ARNAUD Jean-Luc DoB: 1962-03-20 PoB: PHILIPPEVILLE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue du Mal Galliéni Bât. B - Appt 62 - 94290 Villeneuve-le-Roi FRANCE | ||
| 4773839 | 400885018 @Company @Persons @UBO @INPI |
ARNAUD Jean-Luc DoB: 1962-03-20 PoB: PHILIPPEVILLE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue du Mal Galliéni Bât. B - Appt 62 - 94290 Villeneuve-le-Roi FRANCE | ||
| 7069083 | 791499585 @Company @Persons @UBO @INPI |
MINOT Yves, Marie, Arnaud DoB: 1962-10-18 PoB: 28103 Cloyes sur-le-loir FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 allée des Chênes 17570 Saint-Augustin FRANCE | yes @Cadastre @Geotag |
|
| 7069084 | 791499585 @Company @Persons @UBO @INPI |
MINOT Yves, Marie, Arnaud DoB: 1962-10-18 PoB: 28103 Cloyes sur-le-loir FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 allée des Chênes 17570 Saint-Augustin FRANCE | yes @Cadastre @Geotag |
|
| 7211020 | 811842913 @Company @Persons @UBO @INPI |
ARNAUD Pierre, Albert, Eugène DoB: 1962-03-17 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sainte-Rose 4140 Seyne FRANCE | ||
| 8749788 | 338792260 @Company @Persons @UBO @INPI |
ETABLISSEMENTS ROUCHY DoB: 312195993 PoB: P. Morale UBO Quality: Membre du directoire @OCCRP Alef @WC |
le Chapeau Rouge Le broc 63500 Issoire FRANCE | ||
| 8749789 | 338792260 @Company @Persons @UBO @INPI |
ETABLISSEMENTS ROUCHY DoB: 312195993 PoB: P. Morale UBO Quality: Président du directoire @OCCRP Alef @WC |
le Chapeau Rouge Le broc 63500 Issoire FRANCE | ||
| 10795107 | 819334301 @Company @Persons @UBO @INPI |
BINA Arnaud Jean Félix DoB: 1962-09-13 PoB: 80410 Ham (80) France P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Avenue Foch 80190 Nesle France | ||
| 11521652 | 520518309 @Company @Persons @UBO @INPI |
DUBREUIL Arnaud, Laurent, François DoB: 1976-07-17 PoB: 21054 BEAUNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du 19 mars 1962 21200 BEAUNE FRANCE | ||
| 11825755 | 452092398 @Company @Persons @UBO @INPI |
YOUSFI Abdelhalim DoB: 1962-08-04 PoB: CONSTANTINE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Impasse ARNAUD RESIDENCE MARITIME BT A2 13015 Marseille FRANCE | ||
| 12404921 | 383815412 @Company @Persons @UBO @INPI |
LAZARUS Arnaud DoB: 1962-11-09 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Soyer 92200 Neuilly-sur-Seine FRANCE | ||
| 12404922 | 383815412 @Company @Persons @UBO @INPI |
LAZARUS Arnaud DoB: 1962-11-09 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Soyer 92200 Neuilly-sur-Seine FRANCE | ||
| 12611387 | 341752970 @Company @Persons @UBO @INPI |
SEGUINET Arnaud Roger Rene DoB: 1962-03-17 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
145 RUE LIEUTENANT AUBERT 76380 MONTIGNY FRANCE | ||
| 14717916 | 403409709 @Company @Persons @UBO @INPI |
Schooman Arnaud DoB: 17/08/1962 PoB: La Garenne-Colombes FRANCE P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
24 rue du Chemin Vert 93000 Bobigny France | ||
| 14727800 | 818029225 @Company @Persons @UBO @INPI |
Schooman Arnaud DoB: 17/08/1962 PoB: La Garenne-Colombes FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
24 rue du Chemin Vert 93000 Bobigny France | ||
| 14777827 | 512857749 @Company @Persons @UBO @INPI |
CHANDAVOINE Arnaud DoB: 1962-03-17 PoB: 28280 Nogent-le-Rotrou (28) France P.Physique Quality: président @OCCRP Alef @WC |
Les Basses Roches 28400 Souancé-au-Perche France | ||
| 15721469 | 512857749 @Company @Persons @UBO @INPI |
CHANDAVOINE Arnaud DoB: 1962-03-17 PoB: 28280 Nogent-le-Rotrou (28) France P.Physique Quality: président @OCCRP Alef @WC |
Les Basses Roches 28400 Souancé-au-Perche France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.