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 1962-03-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2605119 413907338 @Company
@Persons
@UBO
@INPI
FERT Arnaud
DoB: 1962-10-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Maladrerie 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2605120 413907338 @Company
@Persons
@UBO
@INPI
FERT Arnaud
DoB: 1962-10-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Maladrerie 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3131592 823487533 @Company
@Persons
@UBO
@INPI
BOUVE Arnaud Maurice Corneille
DoB: 1962-01-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
153 Chemin de la Garrigue 30190 Sauzet France
5188623 443578422 @Company
@Persons
@UBO
@INPI
BEAUGUITTE Arnaud
DoB: 1962-05-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116B rue Jean Jaurès 59491 Villeneuve-d'Ascq FRANCE
5239658 804290500 @Company
@Persons
@UBO
@INPI
SARLAT Arnaud
DoB: 1962-02-26
PoB: 24068 Le buisson-de-Cadouin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Juranville 18000 Bourges FRANCE
5239659 804290500 @Company
@Persons
@UBO
@INPI
SARLAT Arnaud
DoB: 1962-02-26
PoB: 24068 Le buisson-de-Cadouin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Juranville 18000 Bourges FRANCE
5240494 422466508 @Company
@Persons
@UBO
@INPI
SARLAT Arnaud
DoB: 1962-02-26
PoB: 24068 LE BUISSON CUSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
5426597 417874617 @Company
@Persons
@UBO
@INPI
GENNA ARNAUD Veronique
DoB: 1962-11-26
PoB: 99 CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 CHE. DE PERLE 82000 MONTAUBAN FRANCE
6435890 790053680 @Company
@Persons
@UBO
@INPI
ARNAUD LASSALLE Béatrice
DoB: 1962-03-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Pierre et Marie Curie 33130 Bègles FRANCE yes
@Cadastre
@Geotag
10722218 399399195 @Company
@Persons
@UBO
@INPI
ROULIERE Arnaud
DoB: 1962-03-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Avenue du Maréchal Juin Rés Soleil d'Or 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10722219 399399195 @Company
@Persons
@UBO
@INPI
ROULIERE Arnaud
DoB: 1962-03-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 Avenue du Maréchal Juin Rés Soleil d'Or 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10822602 752372458 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Albert Henry
DoB: 1962-03-08
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Coquerel 80690 Ailly-le-Haut-Clocher France yes
@Cadastre
@Geotag
10822603 752372458 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Albert Henry
DoB: 1962-03-08
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Coquerel 80690 Ailly-le-Haut-Clocher France yes
@Cadastre
@Geotag
11667511 776401523 @Company
@Persons
@UBO
@INPI
ARNAUD Nicole Françoise Claudette
DoB: 1962-03-07
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Places 42330 Saint-Galmier FRANCE
12286309 435096342 @Company
@Persons
@UBO
@INPI
MILLET Arnaud Gerard Marie Philippe
DoB: 1962-06-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue DU GENERAL LECLERC 92340 Bourg-la-Reine FRANCE
12302114 790735492 @Company
@Persons
@UBO
@INPI
TONDER Arnaud
DoB: 1962-02-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Rondeaux 75020 Paris FRANCE
13510060 790735492 @Company
@Persons
@UBO
@INPI
TONDER Arnaud
DoB: 1962-02-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Rondeaux 75020 Paris 20e Arrondissement FRANCE
13556035 311998348 @Company
@Persons
@UBO
@INPI
BURNICHON Laurent, Jean-Michel
DoB: 1962-02-21
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 rue Arnaud de Molles 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13639533 507902195 @Company
@Persons
@UBO
@INPI
GANGAND Arnaud
DoB: 1962-03-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de Reims 51600 Jonchery-sur-Suippe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698496 317944445 @Company
@Persons
@UBO
@INPI
ARNAUD Emmanuelle Jacqueline Annie
DoB: 1962-03-03
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
E2 9bw 61 Dinmont House Pritchards Road 0 Londres Royaume-Uni
13765073 529944647 @Company
@Persons
@UBO
@INPI
DELMAS-MARSALET Arnaud, Jean, Nicolas
DoB: 1962-12-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue du Moulin 24750 Trélissac 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
15601940 798801809 @Company
@Persons
@UBO
@INPI
ZANINI Arnaud
DoB: 1962-10-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaudinière 72500 Lavernat 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.