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 1963-01-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529327 808234249 @Company
@Persons
@UBO
@INPI
Letrillart Arnaud François Marie
DoB: 1963-01-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Kingsway Place EC1R0LU Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
529329 808234249 @Company
@Persons
@UBO
@INPI
Letrillart Arnaud François Marie
DoB: 1963-01-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Kingsway Place EC1R0LU Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
607009 394096945 @Company
@Persons
@UBO
@INPI
ARNAUD FAILLE ARNAUD Hélène
DoB: 1963-08-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 avenue d'Italie - Zac Vallée des Vignes 80094 Amiens CEDEX 3 France
1360882 380749481 @Company
@Persons
@UBO
@INPI
GUYARD Arnaud Nicolas Marie Philippe
DoB: 1963-12-11
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. de la Tour Maubourg Paris Vii 75000 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360883 380749481 @Company
@Persons
@UBO
@INPI
GUYARD Arnaud Nicolas Marie Philippe
DoB: 1963-12-11
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 BD. de la Tour Maubourg Paris Vii 75000 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899297 794482612 @Company
@Persons
@UBO
@INPI
Houette Arnaud
DoB: 1963-08-09
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
139 rue Saint-Denis 92700 Colombes France
1988231 327214813 @Company
@Persons
@UBO
@INPI
Le Mintier de la Motte Basse Arnaud
DoB: 1963-11-17
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue d'Auteuil 75016 Paris France
2489757 808234249 @Company
@Persons
@UBO
@INPI
Letrillart Arnaud François Marie
DoB: 1963-01-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Kingsway Place EC1R0LU Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
2489759 808234249 @Company
@Persons
@UBO
@INPI
Letrillart Arnaud François Marie
DoB: 1963-01-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Kingsway Place EC1R0LU Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
5800944 485073969 @Company
@Persons
@UBO
@INPI
GACOIN Bertrand Arnaud
DoB: 1963-08-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20bis avenue Charles de Gaulle 47180 STE BAZEILLE FRANCE
5800945 485073969 @Company
@Persons
@UBO
@INPI
GACOIN Bertrand Arnaud
DoB: 1963-08-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20bis avenue Charles de Gaulle 47180 STE BAZEILLE FRANCE
6229235 382247641 @Company
@Persons
@UBO
@INPI
DELCAMBRE ARNAUD
DoB: 1963-01-27
PoB: ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Chemin DES FEUILLADES 77920 Samois-sur-Seine FRANCE
6731736 434311411 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud Egmont Anne Marie
DoB: 1963-12-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE LOGONNA 29460 DAOULAS FRANCE
6731737 434311411 @Company
@Persons
@UBO
@INPI
LEMOINE Arnaud Egmont Anne Marie
DoB: 1963-12-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RTE DE LOGONNA 29460 DAOULAS FRANCE
7198067 422218404 @Company
@Persons
@UBO
@INPI
ARNAUD CHABOT Marie, Elisabeth, Genevieve, Raymonde
DoB: 1963-06-25
PoB: La tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Condamine - Mirabeau - Villa Cora 4510 Mallemoisson FRANCE
7198068 422218404 @Company
@Persons
@UBO
@INPI
ARNAUD CHABOT Marie, Elisabeth, Genevieve, Raymonde
DoB: 1963-06-25
PoB: La tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Condamine - Mirabeau - Villa Cora 4510 Mallemoisson FRANCE
9752996 513887265 @Company
@Persons
@UBO
@INPI
ARNAUD Michel
DoB: 1963-01-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jean Jaurès 59264 Onnaing France
9765782 491957072 @Company
@Persons
@UBO
@INPI
ARNAUD Michel
DoB: 1963-01-25
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Edouard Bancel 59970 Fresnes-sur-Escaut France yes
@Cadastre
@Geotag
9765783 491957072 @Company
@Persons
@UBO
@INPI
ARNAUD Michel
DoB: 1963-01-25
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Edouard Bancel 59970 Fresnes-sur-Escaut France yes
@Cadastre
@Geotag
9776278 316404565 @Company
@Persons
@UBO
@INPI
ARNAUD Michel
DoB: 1963-01-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
94 rue Etienne Bancel 59970 Fresnes-sur-Escaut France
15287056 518348925 @Company
@Persons
@UBO
@INPI
ARNAUD Christophe Maurice Claude
DoB: 1963-07-07
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Peupliers 68220 HESINGUE FRANCE
15559973 799547674 @Company
@Persons
@UBO
@INPI
LAMBILLON Arnaud, Luc, Mathieu, Ghislain
DoB: 1963-03-25
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hornbachstrasse 56 8008 ZURICH 0 SUISSE

 

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.