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 1969-06-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460376 820057578 @Company
@Persons
@UBO
@INPI
JULCOUR Arnaud Paul
DoB: 1969-06-26
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Rue de la République 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
460377 820057578 @Company
@Persons
@UBO
@INPI
JULCOUR Arnaud Paul
DoB: 1969-06-26
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B Rue de la République 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
526343 790272033 @Company
@Persons
@UBO
@INPI
Van Troeyen Arnaud
DoB: 1969-11-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 rue Perronet 92200 Neuilly-sur-Seine France
788573 523744845 @Company
@Persons
@UBO
@INPI
VAGGIANI Catherine Maria
DoB: 1969-09-22
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue De la Roche Arnaud 43000 Le Puy-en-Velay France
788574 523744845 @Company
@Persons
@UBO
@INPI
VAGGIANI Catherine Maria
DoB: 1969-09-22
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue De la Roche Arnaud 43000 Le Puy-en-Velay France
1863756 483579801 @Company
@Persons
@UBO
@INPI
LAISNE ARNAUD
DoB: 1969-01-28
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de l'Arc de Triomphe 75017 Paris France
2807265 534860499 @Company
@Persons
@UBO
@INPI
MEYNADIER Arnaud, Richard
DoB: 1969-06-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Blanc 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2807266 534860499 @Company
@Persons
@UBO
@INPI
MEYNADIER Arnaud, Richard
DoB: 1969-06-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Louis Blanc 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3256014 447599390 @Company
@Persons
@UBO
@INPI
CONVERT Arnaud
DoB: 1969-07-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit NOILLY 69490 Saint-Loup France yes
@Cadastre
@Geotag
3256015 447599390 @Company
@Persons
@UBO
@INPI
CONVERT Arnaud
DoB: 1969-07-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit NOILLY 69490 Saint-Loup France yes
@Cadastre
@Geotag
6006118 811676790 @Company
@Persons
@UBO
@INPI
MOINE Arnaud Etienne
DoB: 1969-02-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du petit Plessis La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
7919458 447897604 @Company
@Persons
@UBO
@INPI
SEMAIL Faycal
DoB: 1969-06-19
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place ARNAUD CASSAN 78200 Mantes-la-Jolie FRANCE
7940107 812313252 @Company
@Persons
@UBO
@INPI
ARNAUD MAUZE Claire
DoB: 1969-06-28
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Michelet 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940108 812313252 @Company
@Persons
@UBO
@INPI
ARNAUD MAUZE Claire
DoB: 1969-06-28
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Michelet 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7949477 798107389 @Company
@Persons
@UBO
@INPI
ARNAUD MAUZE Claire
DoB: 1969-06-28
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Michelet 78220 Viroflay FRANCE
8530211 381713155 @Company
@Persons
@UBO
@INPI
SOMMER Arnaud
DoB: 1969-07-28
PoB: DELLE 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE COURTELEVANT 90100 FLORIMONT FRANCE yes
@Cadastre
@Geotag
8898955 801180951 @Company
@Persons
@UBO
@INPI
MARTINET Arnaud
DoB: 1969-06-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Boujouée 35135 Chantepie FRANCE
10145864 492113337 @Company
@Persons
@UBO
@INPI
BRETON Arnaud Claude Gérald
DoB: 1969-06-09
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Gare 54360 Méhoncourt FRANCE yes
@Cadastre
@Geotag
12524378 419318696 @Company
@Persons
@UBO
@INPI
LEMAISTRE Arnaud Daniel
DoB: 1969-12-28
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BD. CLEMENCEAU 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12923006 785820481 @Company
@Persons
@UBO
@INPI
SURPLY Arnaud
DoB: 1969-02-02
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Limons 8360 Château-Porcien France
13958340 829521210 @Company
@Persons
@UBO
@INPI
LARRIEU Eric, Bernard, Arnaud
DoB: 1969-02-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Lotissement La Sagesse 97215 Rivière-Salée France
14521968 833382674 @Company
@Persons
@UBO
@INPI
DELARCHAND Arnaud
DoB: 1969-06-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Quai Mullenheim 67000 Strasbourg FRANCE
14521969 833382674 @Company
@Persons
@UBO
@INPI
DELARCHAND Arnaud
DoB: 1969-06-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Quai Mullenheim 67000 Strasbourg FRANCE
15045111 795031483 @Company
@Persons
@UBO
@INPI
DELBOUR Arnaud Gilles
DoB: 1969-11-28
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Principale 88210 Le mont FRANCE
15308302 829878669 @Company
@Persons
@UBO
@INPI
FLORY Arnaud, Valentin
DoB: 1969-06-28
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Vignes 68130 Jettingen FRANCE yes
@Cadastre
@Geotag
15308303 829878669 @Company
@Persons
@UBO
@INPI
FLORY Arnaud, Valentin
DoB: 1969-06-28
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Vignes 68130 Jettingen FRANCE yes
@Cadastre
@Geotag

 

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.