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 1966-06-21 found 40 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
24604 17250960 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Christian Alfred Gabriel
DoB: 1966-11-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Clément Janin 21000 Dijon FRANCE
515350 453033334 @Company
@Persons
@UBO
@INPI
Dessain-Gelinet Arnaud
DoB: 1966-08-10
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ilôt de Bougival 78380 Bougival 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
614610 802306845 @Company
@Persons
@UBO
@INPI
DESSAIN-GELIVET Arnaud
DoB: 1966-08-16
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Ile de la Loge 78380 Bougival FRANCE yes
@Cadastre
@Geotag
724826 334335189 @Company
@Persons
@UBO
@INPI
LAURENT Arnaud
DoB: 1966-01-21
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Rue Saint-Robert 38120 Saint-Égrève France
727928 410883227 @Company
@Persons
@UBO
@INPI
MARCADÉ Arnaud Pascal Marie
DoB: 1966-02-21
PoB: 33036 Bazas (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Marquet 92700 Colombes France
841858 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Impasse Michel Collucci 31140 Montberon France
1757587 524702180 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1966-10-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
1757588 524702180 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1966-10-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
2103683 453033334 @Company
@Persons
@UBO
@INPI
Dessain-Gelinet Arnaud
DoB: 1966-08-10
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Ilôt de Bougival 78380 Bougival France
5298124 808578728 @Company
@Persons
@UBO
@INPI
CAILL Arnaud, Xavier, Alain
DoB: 1966-06-04
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Promenade des Coteaux 14114 Ver-sur-Mer FRANCE
7204670 534997622 @Company
@Persons
@UBO
@INPI
ARNAUD Benoît
DoB: 1966-06-21
PoB: 04019 BARCELONNETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maure 4400 Uvernet-fours FRANCE
7856638 484782883 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-10-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA PRISE D EAU 78110 Le Vésinet FRANCE
7963450 490472024 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-10-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA PRISE D' EAU 78110 Le Vésinet FRANCE
7967566 533054847 @Company
@Persons
@UBO
@INPI
DESSAIN-GELINET Arnaud
DoB: 1966-08-16
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Ile de la Loge 78380 Bougival FRANCE
8295341 410418453 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Impasse Michel Collucci 31140 Montberon France
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
10591540 309787760 @Company
@Persons
@UBO
@INPI
ARNAUD Lucien
DoB: 1966-04-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Impasse Marcel Chamontin Avenue du 8 Mai 1945 7400 Le Teil France
10818645 800658528 @Company
@Persons
@UBO
@INPI
RAFFIN Arnaud
DoB: 1966-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Damnée 80170 Vrély France
10831076 507609030 @Company
@Persons
@UBO
@INPI
RAFFIN Arnaud Pierre Gérald
DoB: 1966-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Damnée 80170 Vrély France
10844348 507845188 @Company
@Persons
@UBO
@INPI
RAFFIN Arnaud Pierre Gérald
DoB: 1966-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Damnée 80170 Vrély France yes
@Cadastre
@Geotag
10844349 507845188 @Company
@Persons
@UBO
@INPI
RAFFIN Arnaud Pierre Gérald
DoB: 1966-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Damnée 80170 Vrély France yes
@Cadastre
@Geotag
11209373 520606419 @Company
@Persons
@UBO
@INPI
BERTHEBAUD LIOPE Christine Lucienne Henriette
DoB: 1966-11-21
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Arnaud de Rosnay 44250 Saint-Brevin-les-Pins France
11478644 349159095 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Christian Alfred Gabriel
DoB: 1966-11-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DES CENTS ECUS 21000 DIJON FRANCE
11489704 17250960 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud Christian Alfred Gabriel
DoB: 1966-11-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DES CENT ECUS 21000 DIJON FRANCE
11523596 440258853 @Company
@Persons
@UBO
@INPI
MORIN Arnaud
DoB: 1966-11-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUAI LAFONTAINE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
11546650 443628094 @Company
@Persons
@UBO
@INPI
MATHIEU Arnaud, Christian, Alfred, Gabriel
DoB: 1966-11-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Clément Janin 21000 Dijon FRANCE
12292641 572136521 @Company
@Persons
@UBO
@INPI
HAIE Arnaud
DoB: 1966-07-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de Meudon 92360 Meudon la Forèt FRANCE
12328056 343572970 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1966-10-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue CHARLES FLOQUET 75007 Paris FRANCE
12817976 481516698 @Company
@Persons
@UBO
@INPI
BAL Thierry
DoB: 1966-06-17
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE MARCEL ARNAUD RESIDENCE BEAUMANOIR II BAT B2 13100 AIX EN PROVENCE FRANCE
14612724 439166042 @Company
@Persons
@UBO
@INPI
STOCK Arnaud
DoB: 1966-01-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée du Verger 59170 Croix France
15420156 507609030 @Company
@Persons
@UBO
@INPI
RAFFIN Arnaud Pierre Gérald
DoB: 1966-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Grande Rue 80131 Framerville-Rainecourt France
15634778 507609030 @Company
@Persons
@UBO
@INPI
RAFFIN Arnaud Pierre Gérald
DoB: 1966-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Grande Rue 80131 Framerville-Rainecourt 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
16034206 829409358 @Company
@Persons
@UBO
@INPI
SCHAAL Arnaud Hubert François Marie
DoB: 1966-10-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Beaune 21000 Dijon FRANCE
16034207 829409358 @Company
@Persons
@UBO
@INPI
SCHAAL Arnaud Hubert François Marie
DoB: 1966-10-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de Beaune 21000 Dijon FRANCE
16163412 507609030 @Company
@Persons
@UBO
@INPI
RAFFIN Arnaud Pierre Gérald
DoB: 1966-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Grande Rue 80131 Framerville-Rainecourt 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.