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 1967-02-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25120 421403445 @Company
@Persons
@UBO
@INPI
TOUZERY Arnaud Georges Marie
DoB: 1967-02-05
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 19 Mars 1962 15110 Chaudes-Aigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331433 329651228 @Company
@Persons
@UBO
@INPI
EARL GITTON BAILLY
DoB: 350572269
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Grands Murgers Baugy 18800 BAUGY  FRANCE
1921507 334517562 @Company
@Persons
@UBO
@INPI
BLANCHET Arnaud
DoB: 1967-04-01
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue de Wagram 75008 Paris France
2111114 423721224 @Company
@Persons
@UBO
@INPI
HAFELIN ARNAUD ALAIN CHARLES
DoB: 1967-10-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
6 rue du Commerce 75015 Paris France
2846319 793944034 @Company
@Persons
@UBO
@INPI
LONGUET Arnaud
DoB: 1967-07-07
PoB: VILLEFRANCHE DE ROUERGUE France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Chevallier Deferre 30660 Gallargues-le-Montueux France
2848073 793073842 @Company
@Persons
@UBO
@INPI
LONGUET Arnaud
DoB: 1967-07-07
PoB: VILLEFRANCHE DE ROUERGUE France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Chevallier Deferre 30660 Gallargues-le-Montueux France
2949927 391064631 @Company
@Persons
@UBO
@INPI
BLANCHET Arnaud
DoB: 1967-04-01
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 avenue Wagram 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
3093785 813733730 @Company
@Persons
@UBO
@INPI
ARNAUD Daniel Jacques Alain
DoB: 1967-10-15
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Desserte les Camps 30360 Saint-Maurice-de-Cazevieille France
3093786 813733730 @Company
@Persons
@UBO
@INPI
ARNAUD Daniel Jacques Alain
DoB: 1967-10-15
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Desserte les Camps 30360 Saint-Maurice-de-Cazevieille France
3958808 394821565 @Company
@Persons
@UBO
@INPI
CHHUN SIR Siv Theng
DoB: 1967-06-15
PoB: PHNOM PENH (CAMBODGE) CAMBODGE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Léonard Arnaud 6700 Saint-Laurent-du-Var FRANCE
8197959 814424800 @Company
@Persons
@UBO
@INPI
BATTIER ARNAUD Sophie
DoB: 1967-03-15
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Souleilha Domaine de la Valade 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8197960 814424800 @Company
@Persons
@UBO
@INPI
BATTIER ARNAUD Sophie
DoB: 1967-03-15
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Souleilha Domaine de la Valade 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344698 339558512 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud Roger
DoB: 1967-02-12
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Picard Nord 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679750 326094729 @Company
@Persons
@UBO
@INPI
GAEC DE L'INFIRMERIE
DoB: 384643680
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L'Infirmerie 79370 Vitré FRANCE
8735486 424357184 @Company
@Persons
@UBO
@INPI
ARNAUD Michèle
DoB: 1967-12-01
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse de la Croix de Bois 63530 Volvic FRANCE
8752987 347959413 @Company
@Persons
@UBO
@INPI
ARNAUD CHAMPION Florence Clotilde Victoria
DoB: 1967-02-15
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAILLOTS SAINT BONNET PRES RIOM 63200 RIOM FRANCE
9070385 825317662 @Company
@Persons
@UBO
@INPI
DEGEZELLE Arnaud
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Gambetta 59580 Aniche France
9089550 804641553 @Company
@Persons
@UBO
@INPI
DEGEZELLE Arnaud
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Gambetta 59580 Aniche France
9122025 804661437 @Company
@Persons
@UBO
@INPI
DEGEZELLE Arnaud
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Gambetta 59580 Aniche France
9172876 530899301 @Company
@Persons
@UBO
@INPI
DEGEZELLE Arnaud
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Gambetta 59580 Aniche France
9199825 525121281 @Company
@Persons
@UBO
@INPI
DEGEZELLE Arnaud
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Gambetta 59580 Aniche France
9204523 531352300 @Company
@Persons
@UBO
@INPI
DEGEZELLE Arnaud
DoB: 1967-02-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Gambetta 59580 Aniche France
9213251 477646640 @Company
@Persons
@UBO
@INPI
DEGEZELLE Arnaud
DoB: 1967-02-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Amedee Deregnaucourt 59580 Aniche France
9222235 822868949 @Company
@Persons
@UBO
@INPI
DEGEZELLE Arnaud
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Gambetta 59580 Aniche France
9222363 801918871 @Company
@Persons
@UBO
@INPI
DEGEZELLE Arnaud
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Gambetta 59580 Aniche France
9790036 538830613 @Company
@Persons
@UBO
@INPI
DEGEZELLE Arnaud Alain Christian
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Gambetta 59580 Aniche France
12603225 428103626 @Company
@Persons
@UBO
@INPI
DROUET Philippe, Arnaud, Angelo
DoB: 1967-10-14
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES FARCEAUX 76113 HAUTOT SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13407522 353747991 @Company
@Persons
@UBO
@INPI
ARNAUD Gerard
DoB: 1967-02-15
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier le Lauzas 84340 Malaucène FRANCE
13656027 399482355 @Company
@Persons
@UBO
@INPI
PIANTONI ARNAUD
DoB: 1967-12-04
PoB: FONTENAY SOUS BOIS 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Jean Louis Rapinat 93320 PAVILLONS SOUS BOIS FRANCE
15849952 885149237 @Company
@Persons
@UBO
@INPI
SARTHOU Franck, Patrick, Arnaud
DoB: 1967-04-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale de Lamboux 56250 Elven 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.