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 1968-07-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374989 488261470 @Company
@Persons
@UBO
@INPI
MICNER Arnaud
DoB: 1968-06-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée de Saint Brice 33740 Arès FRANCE
374990 488261470 @Company
@Persons
@UBO
@INPI
MICNER Arnaud
DoB: 1968-06-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée de Saint Brice 33740 Arès FRANCE
1009028 448493338 @Company
@Persons
@UBO
@INPI
BALME DISTRIBUTION
DoB: 798642278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
180 Allée des Noyères Route Départementale 1205 - Rond Po 74300 Magland France
1009055 448493338 @Company
@Persons
@UBO
@INPI
BALME DISTRIBUTION
DoB: 798642278
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
180 Allée des Noyères Route Départementale 1205 - Rond Po 74300 Magland France
1167449 799099171 @Company
@Persons
@UBO
@INPI
VISBECQ Arnaud
DoB: 1968-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue des Gabillons 78290 Croissy-sur-Seine FRANCE
2124326 807769484 @Company
@Persons
@UBO
@INPI
Le Bacquer Arnaud
DoB: 1968-07-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 avenue Melotte 92700 Colombes France
2287575 788836286 @Company
@Persons
@UBO
@INPI
Jacquin de Margerie Arnaud Jean Marie Raymond
DoB: 1968-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Logement U1, les Vaseix 87430 Verneuil-sur-Vienne France
4861074 423388354 @Company
@Persons
@UBO
@INPI
DEGOMME Arnaud
DoB: 1968-02-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Genaz 73610 Attignat-Oncin France
4980040 971505037 @Company
@Persons
@UBO
@INPI
TRANSCORPORATE
DoB: 448905596
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
5240008 428113260 @Company
@Persons
@UBO
@INPI
DOLBECQ Pierre, Arnaud, John
DoB: 1968-04-04
PoB: 28085 CHARTRES (EURE ET LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAROC LE BERTRAY 18340 SAINT JUST FRANCE
6030269 403230204 @Company
@Persons
@UBO
@INPI
GIRARD DE VASSON Arnaud Bertrand Jean
DoB: 1968-07-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Meusnier de Querlon 44000 Nantes France
7851997 490971090 @Company
@Persons
@UBO
@INPI
MICNER Arnaud
DoB: 1968-06-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DE CHAPONVAL DOMAINE DE LA TUILERIE 78590 Noisy-le-Roi FRANCE
7905278 789076163 @Company
@Persons
@UBO
@INPI
VISBECQ Arnaud
DoB: 1968-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue des Gabillons 78290 Croissy-sur-Seine FRANCE
8149089 829076231 @Company
@Persons
@UBO
@INPI
DAUBA Arnaud
DoB: 1968-07-03
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Bleuets 33200 Bordeaux France
8149090 829076231 @Company
@Persons
@UBO
@INPI
DAUBA Arnaud
DoB: 1968-07-03
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Bleuets 33200 Bordeaux France
8167045 399890839 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe
DoB: 1968-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Buc 31380 Garidech France
8273418 502551039 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe
DoB: 1968-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Buc 31380 Garidech France
10112517 812456176 @Company
@Persons
@UBO
@INPI
HUET Arnaud
DoB: 1968-06-18
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue de la Tournelle 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10302843 821589454 @Company
@Persons
@UBO
@INPI
MICNER Arnaud Henri Laurent
DoB: 1968-06-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Javal 33740 Arès FRANCE
10658274 821524543 @Company
@Persons
@UBO
@INPI
TROADEC Arnaud, Pierre, Guy
DoB: 1968-02-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Porte de l'Alouette 10340 Les Riceys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658275 821524543 @Company
@Persons
@UBO
@INPI
TROADEC Arnaud, Pierre, Guy
DoB: 1968-02-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Porte de l'Alouette 10340 Les Riceys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959501 814927190 @Company
@Persons
@UBO
@INPI
ARNAUD Gérald
DoB: 1968-07-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Chemin De Branchy Seynod 74600 Annecy France
12251783 622035947 @Company
@Persons
@UBO
@INPI
VISBECQ Arnaud Michel Charles
DoB: 1968-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 R DES GABILLONS 78290 Croissy-sur-Seine FRANCE
12358730 827871252 @Company
@Persons
@UBO
@INPI
VISBECQ Arnaud
DoB: 1968-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Gabillons 78290 Croissy-sur-Seine FRANCE
12579111 338142516 @Company
@Persons
@UBO
@INPI
LEGAGNEUX Arnaud, Jean, Maurice
DoB: 1968-06-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des hêtres 76740 Saint-Pierre-le-Vieux FRANCE
12579112 338142516 @Company
@Persons
@UBO
@INPI
LEGAGNEUX Arnaud, Jean, Maurice
DoB: 1968-06-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des hêtres 76740 Saint-Pierre-le-Vieux FRANCE
15630033 380299172 @Company
@Persons
@UBO
@INPI
YOUNES Arnaud
DoB: 1968-07-01
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Côner 56850 Caudan France
16101814 448493338 @Company
@Persons
@UBO
@INPI
BALME DISTRIBUTION
DoB: 798642278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
180 Allée des Noyères Route Départementale 1205 - Rond Po 74300 Magland France
16101842 448493338 @Company
@Persons
@UBO
@INPI
BALME DISTRIBUTION
DoB: 798642278
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
180 Allée des Noyères Route Départementale 1205 - Rond Po 74300 Magland 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.