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 1965-03-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322224 449372010 @Company
@Persons
@UBO
@INPI
FARO Frédéric
DoB: 1965-03-28
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Arnaud de Massy 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3471407 438450371 @Company
@Persons
@UBO
@INPI
ARNAUD Pierre
DoB: 1965-03-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue GUY COUFFE 83400 Hyères FRANCE
3471408 438450371 @Company
@Persons
@UBO
@INPI
ARNAUD Pierre
DoB: 1965-03-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 Rue GUY COUFFE 83400 Hyères FRANCE
5703743 818793085 @Company
@Persons
@UBO
@INPI
BOUHOUR ARNAUD Anne
DoB: 1965-03-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Laurence Leboucher 72190 Sargé-les-le-Mans FRANCE
6889425 318660206 @Company
@Persons
@UBO
@INPI
OUTTERS Arnaud Joseph Antoine Dorothée
DoB: 1965-05-05
PoB: 59512 59 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Clémenceau 51170 Crugny FRANCE
7016889 380809459 @Company
@Persons
@UBO
@INPI
DENORMANDIE Arnaud
DoB: 1965-04-09
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES DES BOIS 36230 TRANZAULT FRANCE
7206338 790782130 @Company
@Persons
@UBO
@INPI
STRADY Arnaud
DoB: 1965-03-29
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Moulin Saint-Martin 4100 Manosque FRANCE
7206339 790782130 @Company
@Persons
@UBO
@INPI
STRADY Arnaud
DoB: 1965-03-29
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue du Moulin Saint-Martin 4100 Manosque FRANCE
7706661 828051789 @Company
@Persons
@UBO
@INPI
MERMAZ Arnaud, Jean, Bernard
DoB: 1965-06-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Thomas Bouchard Appartement B3 76200 Dieppe FRANCE
7706662 828051789 @Company
@Persons
@UBO
@INPI
MERMAZ Arnaud, Jean, Bernard
DoB: 1965-06-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Thomas Bouchard Appartement B3 76200 Dieppe FRANCE
7809992 414464297 @Company
@Persons
@UBO
@INPI
POQUILLON Bruno Guy Marie Arnaud
DoB: 1965-10-28
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7TER Avenue BAILLY 78600 Maisons-Laffitte FRANCE
8467359 539273748 @Company
@Persons
@UBO
@INPI
VECCHIET ARNAUD Corinne
DoB: 1965-02-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Seignal 33220 Pineuilh France
9097111 484209739 @Company
@Persons
@UBO
@INPI
DEFRANCE Arnaud
DoB: 1965-09-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 rue d'Ypres 59118 Wambrechies France
9437330 573680071 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Philippe
DoB: 1965-03-17
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Des Sucs Lieudit"Avernay" 42170 Saint-Just-Saint-Rambert France
9453479 410516587 @Company
@Persons
@UBO
@INPI
CGD EXPERTISE ET CONSEIL
DoB: 380485722
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France
9570693 405095019 @Company
@Persons
@UBO
@INPI
GROMARD Arnaud Louis Gustave
DoB: 1965-07-05
PoB: DANDERYD (SUEDE) SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sedaine 75011 Paris France
9916431 499414787 @Company
@Persons
@UBO
@INPI
STERBA Arnaud
DoB: 1965-04-12
PoB: 72300 ST MARS LA BRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'HOPITAL STE GEMMES D ANDIGNE 49500 SEGRE-EN-ANJOU BLEU FRANCE
9916432 499414787 @Company
@Persons
@UBO
@INPI
STERBA Arnaud
DoB: 1965-04-12
PoB: 72300 ST MARS LA BRIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'HOPITAL STE GEMMES D ANDIGNE 49500 SEGRE-EN-ANJOU BLEU FRANCE
13681869 273100024 @Company
@Persons
@UBO
@INPI
JAVIERRE CABESSUT Ghislaine
DoB: 1965-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Arnaud Vidal 31620 Bouloc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14696693 811467315 @Company
@Persons
@UBO
@INPI
DEFRANCE Arnaud
DoB: 1965-09-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
970 rue d'Ypres 59118 Wambrechies France
14780843 273100024 @Company
@Persons
@UBO
@INPI
JAVIERRE CABESSUT Ghislaine
DoB: 1965-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Arnaud Vidal 31620 Bouloc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.