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 1963-06-18 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 646180 | 325962777 @Company @Persons @UBO @INPI |
BERARD Luc Arnaud DoB: 1963-07-18 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 cours des Girondins 33500 Libourne France | ||
| 646181 | 325962777 @Company @Persons @UBO @INPI |
BERARD Luc Arnaud DoB: 1963-07-18 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 cours des Girondins 33500 Libourne France | ||
| 1035327 | 344396676 @Company @Persons @UBO @INPI |
RAILLAT Arnaud DoB: 1963-04-09 PoB: 29019 Brest FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
43 Carraire des Lecques 83270 Saint-Cyr-Sur-Mer FRANCE | ||
| 1163013 | 334655057 @Company @Persons @UBO @INPI |
ARNAUD Eric, Pascal DoB: 1963-04-18 PoB: 93053 Noisy-le-Sec (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Floréal 93170 Bagnolet FRANCE | ||
| 1163014 | 334655057 @Company @Persons @UBO @INPI |
ARNAUD Eric, Pascal DoB: 1963-04-18 PoB: 93053 Noisy-le-Sec (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue Floréal 93170 Bagnolet FRANCE | ||
| 4658859 | 380901876 @Company @Persons @UBO @INPI |
COSTE JACQUES DoB: 1963-06-09 PoB: NICE (06) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
16 AVENUE LEONARD ARNAUD 6700 SAINT LAURENT DU VAR FRANCE | ||
| 4765763 | 509639076 @Company @Persons @UBO @INPI |
ARNAUD Jean DoB: 1963-06-18 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Georges Pompidou 94520 Mandres-les-Roses FRANCE | ||
| 4907861 | 454094624 @Company @Persons @UBO @INPI |
GARCIA Marie-George DoB: 1963-04-10 PoB: Montmerle (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Boulevard Eugène Arnaud 38200 Vienne France | ||
| 6922730 | 380106013 @Company @Persons @UBO @INPI |
MATHELLIE Arnaud Jean Eugène DoB: 1963-06-18 PoB: 51164 51 Connantray-Vaurefroy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51230 Connantray-Vaurefroy FRANCE | ||
| 6922731 | 380106013 @Company @Persons @UBO @INPI |
MATHELLIE Arnaud Jean Eugène DoB: 1963-06-18 PoB: 51164 51 Connantray-Vaurefroy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51230 Connantray-Vaurefroy FRANCE | ||
| 9051079 | 534864640 @Company @Persons @UBO @INPI |
HERBECQ Arnaud DoB: 1963-06-11 PoB: 59151 COLLERET (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Jean Bart 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9051080 | 534864640 @Company @Persons @UBO @INPI |
HERBECQ Arnaud DoB: 1963-06-11 PoB: 59151 COLLERET (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Jean Bart 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9129278 | 824166185 @Company @Persons @UBO @INPI |
HERBECQ Arnaud DoB: 1963-06-11 PoB: 59151 Colleret (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Jean Bart 59000 Lille France | ||
| 9191299 | 789531159 @Company @Persons @UBO @INPI |
HERBECQ Arnaud DoB: 1963-06-11 PoB: 59151 Colleret (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Jean Bart 59000 Lille France | yes @Cadastre @Geotag |
|
| 9191300 | 789531159 @Company @Persons @UBO @INPI |
HERBECQ Arnaud DoB: 1963-06-11 PoB: 59151 Colleret (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Jean Bart 59000 Lille France | yes @Cadastre @Geotag |
|
| 10790821 | 327048336 @Company @Persons @UBO @INPI |
ARNAUD FAILLE 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 de la Vallée des Vignes 80000 Amiens France | yes @Cadastre @Geotag |
|
| 12168268 | 348489444 @Company @Persons @UBO @INPI |
DE VEAUX DE SANCY Arnaud DoB: 1963-10-06 PoB: 50502 Saint-Lô CEDEX 9 (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue Jean Moulin 34570 Pignan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12168269 | 348489444 @Company @Persons @UBO @INPI |
DE VEAUX DE SANCY Arnaud DoB: 1963-10-06 PoB: 50502 Saint-Lô CEDEX 9 (50) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue Jean Moulin 34570 Pignan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13656902 | 380105981 @Company @Persons @UBO @INPI |
MATHELLIE Arnaud Jean Eugène DoB: 1963-06-18 PoB: 51164 Connantray-Vaurefroy (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue de l'Eglise 51230 Connantray-Vaurefroy FRANCE | ||
| 13917302 | 434029120 @Company @Persons @UBO @INPI |
ARRESTIER Arnaud Vincent DoB: 1963-03-06 PoB: 77288 Melun (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Amyot 77000 Melun France | ||
| 14418756 | 382661064 @Company @Persons @UBO @INPI |
DELAVA Arnaud DoB: 1963-03-18 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de la Poste 67400 Illkirch-Graffenstaden FRANCE | ||
| 14418757 | 382661064 @Company @Persons @UBO @INPI |
DELAVA Arnaud DoB: 1963-03-18 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue de la Poste 67400 Illkirch-Graffenstaden 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.