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 1966-11-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424760 383810231 @Company
@Persons
@UBO
@INPI
COLLARD ARNAUD
DoB: 1966-10-26
PoB: LA GARENNE COLOMBES (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue LEMERCIER 75017 Paris FRANCE
1370650 440493195 @Company
@Persons
@UBO
@INPI
ARNAUD Béatrice Chantal Marie Dominique
DoB: 1966-01-11
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE Fontaine 75009 Paris FRANCE
1739551 513784280 @Company
@Persons
@UBO
@INPI
MERCIER Arnaud
DoB: 1966-10-12
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
1739552 513784280 @Company
@Persons
@UBO
@INPI
MERCIER Arnaud
DoB: 1966-10-12
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
2025981 534088893 @Company
@Persons
@UBO
@INPI
Ravallec Arnaud Francis
DoB: 1966-02-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Face Au 129 quai de Seine Bateau l'Inédit 95530 La Frette-Sur-Seine France
2282044 522430586 @Company
@Persons
@UBO
@INPI
Castillo Arnaud
DoB: 1966-06-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue de Breteuil 75007 Paris France
2758493 452309057 @Company
@Persons
@UBO
@INPI
ENEE Arnaud
DoB: 1966-10-10
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARIA-THERESIEN-STRASSE 14/7 A-6890 LUSTENAU 0 AUTRICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288341 824693048 @Company
@Persons
@UBO
@INPI
LAMORINIERE Arnaud Pierre-André Claude
DoB: 1966-11-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Église 2590 Villers-Saint-Christophe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4293071 340760230 @Company
@Persons
@UBO
@INPI
DESEINE Arnaud Jacques Pierre
DoB: 1966-11-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue du Bataillon de France 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719209 382485050 @Company
@Persons
@UBO
@INPI
DENIELOU ARNAUD
DoB: 1966-04-19
PoB: 75 PARIS 12'
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
4764384 410707111 @Company
@Persons
@UBO
@INPI
VACHERAND Arnaud
DoB: 1966-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Mériel 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
5335979 503910861 @Company
@Persons
@UBO
@INPI
MALLET Arnaud
DoB: 1966-06-27
PoB: FALAISE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE LOGIS 14700 PERTHEVILLE-NERS FRANCE yes
@Cadastre
@Geotag
6914334 393369327 @Company
@Persons
@UBO
@INPI
HACQUART Arnaud François Ignace
DoB: 1966-10-05
PoB: 57672 57 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Ernest Psichari 75007 Paris 07 FRANCE
6914335 393369327 @Company
@Persons
@UBO
@INPI
HACQUART Arnaud François Ignace
DoB: 1966-10-05
PoB: 57672 57 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Ernest Psichari 75007 Paris 07 FRANCE
6930946 490337110 @Company
@Persons
@UBO
@INPI
RAVALLEC Arnaud Francis
DoB: 1966-02-11
PoB: 92032 92 FONTENAY AUX ROSES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bateau l'Inedit Face N 129 quai de Seine La Frette-sur-Seine 95530 LA FRETTE SUR SEINE FRANCE
7951334 537781619 @Company
@Persons
@UBO
@INPI
DE BATZ DE TRENQUELLEON Arnaud
DoB: 1966-08-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Lazare 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951335 537781619 @Company
@Persons
@UBO
@INPI
DE BATZ DE TRENQUELLEON Arnaud
DoB: 1966-08-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint Lazare 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8062483 629803016 @Company
@Persons
@UBO
@INPI
HUDE Arnaud Pierre Gérard
DoB: 1966-01-25
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue André Malraux 37230 Luynes France
8249883 798246575 @Company
@Persons
@UBO
@INPI
BELLI Arnaud Gabriel Marie
DoB: 1966-04-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Oustalets 31450 Pouze France
9309904 819868563 @Company
@Persons
@UBO
@INPI
ARNAUD Frédéric, Maurice, Raymond
DoB: 1966-11-18
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Saint-Melaine 14130 Pont l'évêque FRANCE
9312118 434507141 @Company
@Persons
@UBO
@INPI
ARNAUD Frederic Maurice Raymond
DoB: 1966-11-18
PoB: 14514 PONT L'EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE SAINT MELAINE PONT L'EVEQUE 14130 PONT L'EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397218 797457694 @Company
@Persons
@UBO
@INPI
ARNAUD LAMY Michèle
DoB: 1966-02-20
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Yves Wolhfarth 29000 Quimper FRANCE
10745804 444107007 @Company
@Persons
@UBO
@INPI
TREVISIOL Arnaud Jean Jacques
DoB: 1966-06-28
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
741 Avenue DE GRASSE 6560 Valbonne FRANCE
11405218 421405515 @Company
@Persons
@UBO
@INPI
HEUDEBOURG Fabrice Emmanuel Arnaud
DoB: 1966-11-28
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Quatre Vents 27400 Louviers FRANCE
11405219 421405515 @Company
@Persons
@UBO
@INPI
HEUDEBOURG Fabrice Emmanuel Arnaud
DoB: 1966-11-28
PoB: 27375 Louviers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue des Quatre Vents 27400 Louviers FRANCE
11631766 793599754 @Company
@Persons
@UBO
@INPI
GARDON Christian Arnaud
DoB: 1966-05-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Boisaille 42110 Valeille FRANCE yes
@Cadastre
@Geotag
12205744 449647171 @Company
@Persons
@UBO
@INPI
ARNAUD Pierre
DoB: 1966-11-14
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Général Leclerc 92250 La Garenne-Colombes FRANCE
12590816 430200493 @Company
@Persons
@UBO
@INPI
OUVRY Arnaud, Fernand
DoB: 1966-12-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ROBERT LEHMANN 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727996 443165378 @Company
@Persons
@UBO
@INPI
ARNAUD Frederic Rene
DoB: 1966-12-18
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Thalemont 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13805270 828319681 @Company
@Persons
@UBO
@INPI
ARNAUD Frédéric, René
DoB: 1966-12-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 lotissement Thalemont François 97240 LE FRANCOIS France
15977007 442155107 @Company
@Persons
@UBO
@INPI
DEMAËGDT Arnaud, Richard, André
DoB: 1966-12-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
346 Cavée du Perrey Hameau de Seltot 76560 Doudeville 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
16166017 608201703 @Company
@Persons
@UBO
@INPI
BROUET Arnaud Jacques
DoB: 1966-10-03
PoB: 27056 Bernay (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Jean Rostand 37390 Notre-Dame-d'Oé 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.