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 1965-12-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356561 513532531 @Company
@Persons
@UBO
@INPI
ARNAUD Pascal Michel Marie
DoB: 1965-01-27
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Bis route du Cognac 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356562 513532531 @Company
@Persons
@UBO
@INPI
ARNAUD Pascal Michel Marie
DoB: 1965-01-27
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Bis route du Cognac 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2159477 445119605 @Company
@Persons
@UBO
@INPI
Arnaud Despreaux Isabelle
DoB: 1965-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Rosa Bonheur 33000 Bordeaux France
2159478 445119605 @Company
@Persons
@UBO
@INPI
Arnaud Despreaux Isabelle
DoB: 1965-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
46 rue Rosa Bonheur 33000 Bordeaux France
2411198 517882908 @Company
@Persons
@UBO
@INPI
PINON Arnaud
DoB: 1965-12-27
PoB: 91471 ORSAY (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Washington 75008 Paris France
3131479 400096483 @Company
@Persons
@UBO
@INPI
BOUTTE Arnaud Jean-Luc
DoB: 1965-08-31
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Traversière 30114 Nages-et-Solorgues France yes
@Cadastre
@Geotag
3209146 512470915 @Company
@Persons
@UBO
@INPI
RIGA Arnaud Maurice Victor
DoB: 1965-05-03
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Porte Aiguillère 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3254466 408589521 @Company
@Persons
@UBO
@INPI
LEFORT Bertrand Arnaud Marie Joseph
DoB: 1965-09-27
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue De la Houblonnière 59500 Douai France
5159473 808455463 @Company
@Persons
@UBO
@INPI
LEFORT Bertrand, Arnaud, Marie, Joseph
DoB: 1965-09-27
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de la Houblonnière 59500 Douai FRANCE
6330859 491173167 @Company
@Persons
@UBO
@INPI
CHEDHOMME Arnaud
DoB: 1965-05-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moulin de Ferrand 33420 Saint-Jean-de-Blaignac FRANCE
6468176 342143906 @Company
@Persons
@UBO
@INPI
ARNAUD DESPREAUX Isabelle
DoB: 1965-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Rosa Bonheur 33000 Bordeaux FRANCE
6497111 534084744 @Company
@Persons
@UBO
@INPI
ARNAUD DESPREAUX Isabelle
DoB: 1965-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Rosa Bonheur 33000 Bordeaux FRANCE
8188492 811185859 @Company
@Persons
@UBO
@INPI
NGUYEN-HONG Arnaud
DoB: 1965-06-15
PoB: 27681 Vernon (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue des Pins 31470 Fonsorbes France
11289629 301191581 @Company
@Persons
@UBO
@INPI
ROUPSARD Arnaud
DoB: 1965-10-19
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue DES SOURCES 50700 Valognes FRANCE
12166220 789845831 @Company
@Persons
@UBO
@INPI
ARNAUD Jérôme
DoB: 1965-10-17
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE yes
@Cadastre
@Geotag
12407078 492342381 @Company
@Persons
@UBO
@INPI
FRANCOIS Maxime Arnaud
DoB: 1965-05-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue CHARLES PEGUY 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12407079 492342381 @Company
@Persons
@UBO
@INPI
FRANCOIS Maxime Arnaud
DoB: 1965-05-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue CHARLES PEGUY 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12824000 535292452 @Company
@Persons
@UBO
@INPI
MONTHORIN Arnaud, Pierre, Marie, André
DoB: 1965-07-11
PoB: 75112 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Rameau 13012 Marseille 12 FRANCE
13650222 478771835 @Company
@Persons
@UBO
@INPI
BOUTTE Arnaud
DoB: 1965-08-31
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Traversière 30114 Nages-et-Solorgues France
14334625 789457645 @Company
@Persons
@UBO
@INPI
BOUTTE Arnaud
DoB: 1965-08-31
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Traversière 30114 Nages-et-Solorgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14534647 851042002 @Company
@Persons
@UBO
@INPI
DODELIN Arnaud
DoB: 1965-03-04
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Hêtres 76420 Bihorel FRANCE
15392118 499343234 @Company
@Persons
@UBO
@INPI
DE GHAISNE DE BOURMONT DE BOURMONT Arnaud
DoB: 1965-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Escudier 92100 Boulogne-Billancourt 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.