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 1962-03-31 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458621 814087276 @Company
@Persons
@UBO
@INPI
FRETE Arnaud
DoB: 1962-06-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin des Sablons 78160 Marly-le-Roi FRANCE
5572283 316536960 @Company
@Persons
@UBO
@INPI
ARNAUD LOISY Michelle Marie Mauricette
DoB: 1962-03-31
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Grossetiere 85670 Saint-Christophe-du-Ligneron France
5572284 316536960 @Company
@Persons
@UBO
@INPI
ARNAUD LOISY Michelle Marie Mauricette
DoB: 1962-03-31
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Grossetiere 85670 Saint-Christophe-du-Ligneron France
8182184 423245877 @Company
@Persons
@UBO
@INPI
LARREGAIN Arnaud
DoB: 1962-05-11
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Bouvreuils 31170 Tournefeuille France
8287093 819372160 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe
DoB: 1962-08-11
PoB: 68334 Thann (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue de la Hille 31880 La Salvetat-Saint-Gilles France
9897836 488986340 @Company
@Persons
@UBO
@INPI
ARNAUD Christophe
DoB: 1962-03-31
PoB: 33069 LE BOUSCAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Faidherbe 49000 Angers FRANCE
11737206 442535738 @Company
@Persons
@UBO
@INPI
MAUDIERE Arnaud
DoB: 1962-03-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Vallon de la Baudille 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13078374 795317619 @Company
@Persons
@UBO
@INPI
MEGRET Arnaud
DoB: 1978-03-31
PoB: 33063 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DU 19 MARS 1962 15400 Riom-ès-Montagnes FRANCE
13948182 798423182 @Company
@Persons
@UBO
@INPI
ARNAUD Christian, Ferdinand
DoB: 1962-05-30
PoB: Saint-Martin (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dalciat 109 lotissement d'Orville 97122 Baie-Mahault 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.