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 1989-03-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279826 410668503 @Company
@Persons
@UBO
@INPI
BRIVAL Arnaud Jules Théodaste
DoB: 1989-08-03
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot. Val Lucci 706 Chemin De Peidessalle 6560 Valbonne France yes
@Cadastre
@Geotag
1524607 819283334 @Company
@Persons
@UBO
@INPI
BABLON Arnaud
DoB: 1989-02-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Fours à Chaux 25220 Chalezeule FRANCE yes
@Cadastre
@Geotag
1848971 811789981 @Company
@Persons
@UBO
@INPI
Jardin Arnaud
DoB: 1989-10-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 bis rue de la Colonie 75013 Paris France
1848975 811789981 @Company
@Persons
@UBO
@INPI
Jardin Arnaud
DoB: 1989-10-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
57 bis rue de la Colonie 75013 Paris France
3871034 513116848 @Company
@Persons
@UBO
@INPI
LECOMTE Xavier Florent Arnaud
DoB: 1989-03-11
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Bernardin De Saint-pierre 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
7372756 813716867 @Company
@Persons
@UBO
@INPI
SAUSSAYE Florian Yohann Arnaud
DoB: 1989-03-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Montéroni d'Arbia Palais Vinci Appt C 16 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
9571159 413806340 @Company
@Persons
@UBO
@INPI
PILLON Arnaud Michel
DoB: 1989-06-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Genets 60520 La Chapelle en Serval France yes
@Cadastre
@Geotag
10017054 513661694 @Company
@Persons
@UBO
@INPI
PERIN Vivien Arnaud Vianney Gilbert
DoB: 1989-07-26
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
16 boulevard Bilgroix 56640 Arzon FRANCE
11340398 823066246 @Company
@Persons
@UBO
@INPI
ARNAUD Charles-Adrien Nicoals-Marie
DoB: 1989-03-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route du Revermont 39230 Passenans France
14074625 820624039 @Company
@Persons
@UBO
@INPI
RADJOUKI Stephen Arnaud
DoB: 1989-03-21
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
chemin Rural de Belfond 97120 Saint-Claude France yes
@Cadastre
@Geotag
14078436 844777839 @Company
@Persons
@UBO
@INPI
LECAVEY Arnaud
DoB: 1989-10-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit Cul de Sac Chez Renaud Ledee 97133 Saint-Barthélemy France
15578766 887984953 @Company
@Persons
@UBO
@INPI
YEBRA Arnaud
DoB: 1989-03-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70B rue du Sponeck 68320 Artzenheim 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.