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 1967-08-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612957 488093543 @Company
@Persons
@UBO
@INPI
DEVRIENDT Arnaud Alain
DoB: 1967-08-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De Paris 91310 Longpont-sur-Orge FRANCE
1613184 498252782 @Company
@Persons
@UBO
@INPI
BURTMAN Arnaud
DoB: 1967-03-17
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue DE BELLEVUE 92100 Boulogne-Billancourt FRANCE
5840520 508447182 @Company
@Persons
@UBO
@INPI
ARNAUD Fabrice Maurice Robert
DoB: 1967-08-17
PoB: 38129 Corrençon-en-Vercors (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Narce 38250 Corrençon-en-Vercors France
5915343 500087267 @Company
@Persons
@UBO
@INPI
ARNAUD Fabrice Maurice Robert
DoB: 1967-08-17
PoB: 38129 Corrençon-en-Vercors (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Narce 38250 Corrençon-en-Vercors France yes
@Cadastre
@Geotag
5915345 500087267 @Company
@Persons
@UBO
@INPI
ARNAUD Fabrice Maurice Robert
DoB: 1967-08-17
PoB: 38129 Corrençon-en-Vercors (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Narce 38250 Corrençon-en-Vercors France yes
@Cadastre
@Geotag
6936469 452702673 @Company
@Persons
@UBO
@INPI
THEILLIER Arnaud
DoB: 1967-08-23
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Leclerc 51220 Saint-Thierry FRANCE
7055178 749957486 @Company
@Persons
@UBO
@INPI
RAGUET Alexandre, Arnaud
DoB: 1967-08-07
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Crussol 75011 Paris 11 FRANCE
7060924 494597305 @Company
@Persons
@UBO
@INPI
ARNAUD THIBURCE Emmanuelle
DoB: 1967-04-08
PoB: 17300 17 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Laquet 17290 Aigrefeuille-d'Aunis FRANCE
8230512 401911466 @Company
@Persons
@UBO
@INPI
DULAURANS Arnaud
DoB: 1967-01-17
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue JOSEPH MOREAU 31140 Saint-Alban France
10801188 353223522 @Company
@Persons
@UBO
@INPI
MORTIER Arnaud Léopold Pierre Henri
DoB: 1967-08-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Neuve 80160 Oresmaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12160778 824333579 @Company
@Persons
@UBO
@INPI
DELBOSC D AUZON Arnaud
DoB: 1967-08-17
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Molière 92120 Montrouge FRANCE
12160779 824333579 @Company
@Persons
@UBO
@INPI
DELBOSC D AUZON Arnaud
DoB: 1967-08-17
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Rue Molière 92120 Montrouge FRANCE
12263027 413139593 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue DES CHEVREMONTS 92000 Nanterre FRANCE
12332602 534965264 @Company
@Persons
@UBO
@INPI
THIESSE Arnaud Guy
DoB: 1967-10-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Rousselle 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12332603 534965264 @Company
@Persons
@UBO
@INPI
THIESSE Arnaud Guy
DoB: 1967-10-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Rousselle 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12913934 479203689 @Company
@Persons
@UBO
@INPI
DUMONT Roland Arnaud
DoB: 1967-03-21
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Chènes Verts Castelginest 31140 Aucamville France
15766511 750410334 @Company
@Persons
@UBO
@INPI
RESTEN Arnaud
DoB: 1967-09-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Allée Nicolas Poussin 83130 La Garde 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.