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 1966-06-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5891 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue Édith Piaf 31140 Montberon France
5900 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Édith Piaf 31140 Montberon France
614522 799496393 @Company
@Persons
@UBO
@INPI
ALCYON
DoB: 490472024
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 Avenue de la Prise d'eau 78110 Le Vésinet FRANCE
1915056 520581992 @Company
@Persons
@UBO
@INPI
GRUNBERG Arnaud
DoB: 1966-08-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
282 boulevard Raspail 75014 Paris France
2319958 522656677 @Company
@Persons
@UBO
@INPI
GRUNBERG Arnaud
DoB: 1966-08-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 boulevard Raspail 75014 Paris France
6513775 444728992 @Company
@Persons
@UBO
@INPI
MORASSIN Arnaud Benoit
DoB: 1966-04-19
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 Rue DU ROYAUME UNI LE CLUB DES PRINCES 33600 Pessac FRANCE
7196478 402779797 @Company
@Persons
@UBO
@INPI
ARNAUD Yves
DoB: 1966-06-07
PoB: Aix-en-Provence 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Escale 4290 Volonne FRANCE
7925330 820480416 @Company
@Persons
@UBO
@INPI
CONTIVAL Arnaud
DoB: 1966-02-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Carnot 78600 Maisons-Laffitte FRANCE
9109546 438743502 @Company
@Persons
@UBO
@INPI
KEDZIERSKI Arnaud
DoB: 1966-06-28
PoB: 62510 LIEVIN (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Houdringue 59249 Aubers France
9734773 537455008 @Company
@Persons
@UBO
@INPI
LE BRIS Arnaud, Raymond
DoB: 1966-11-06
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B rue de Pre Jacques 56110 Gourin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9734774 537455008 @Company
@Persons
@UBO
@INPI
LE BRIS Arnaud, Raymond
DoB: 1966-11-06
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50B rue de Pre Jacques 56110 Gourin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922403 402367999 @Company
@Persons
@UBO
@INPI
ARNAUD DUCHESNE Beatrice
DoB: 1966-06-19
PoB: NANTES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA PIERRE BLANCHE CHEMILLE 49000 CHEMILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9966457 792763336 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD DUCHESNE Béatrice
DoB: 1966-06-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Beguerie Chemillé 49120 Chemillé-en-Anjou FRANCE
11404922 437542459 @Company
@Persons
@UBO
@INPI
LANGLOIS Arnaud Gérard Alex
DoB: 1966-06-22
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Général de Gaulle 27420 Suzay FRANCE
11739867 789724994 @Company
@Persons
@UBO
@INPI
MESSAD Fouad
DoB: 1966-06-28
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Professeur Arnaud Résidence Fondacle Bat Pormiou 3 13013 Marseille FRANCE
13070042 821162690 @Company
@Persons
@UBO
@INPI
PHILIPPE Arnaud
DoB: 1966-07-02
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Col Bial BRIVE LA GAILLARDE 19100 Brive-la-Gaillarde FRANCE
15733632 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue Édith Piaf 31140 Montberon France
15733641 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Édith Piaf 31140 Montberon 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.