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 1990-06-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375167 493013965 @Company
@Persons
@UBO
@INPI
BELOT Arnaud
DoB: 1990-07-26
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue HENRI YVONNET 33700 Mérignac FRANCE
702061 827599226 @Company
@Persons
@UBO
@INPI
LENGLET Arnaud
DoB: 1990-07-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Lendemain 95800 Cergy FRANCE
4529416 513042374 @Company
@Persons
@UBO
@INPI
PLEVIN Arnaud Yvon
DoB: 1990-06-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Keryvon 22560 Pleumeur-Bodou FRANCE
4636708 537735094 @Company
@Persons
@UBO
@INPI
GARNIER Thibault Arnaud
DoB: 1990-05-26
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin Des Clapiers 6610 La Gaude FRANCE
4656033 809063225 @Company
@Persons
@UBO
@INPI
CRESP Arnaud, Marcellin
DoB: 1990-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Allée des Lentisques 6510 Gattières FRANCE
4745800 812210474 @Company
@Persons
@UBO
@INPI
ROGER Arnaud Jean Pierre
DoB: 1990-06-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Puccini 94400 Vitry-sur-Seine FRANCE
5116344 752367029 @Company
@Persons
@UBO
@INPI
SCHULTHEISS Arnaud Claude Marc-André
DoB: 1990-01-13
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Olivier de Serres 21800 Quetigny France yes
@Cadastre
@Geotag
6250043 824526040 @Company
@Persons
@UBO
@INPI
DELANNOY Arnaud Xavier Alexandre
DoB: 1990-08-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Maréchal Brune 77340 Pontault-Combault FRANCE
11922109 800459703 @Company
@Persons
@UBO
@INPI
ARNAUD Francois Raymond
DoB: 1990-06-26
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Les Jardins de Thalassa Bt B6 13008 Marseille FRANCE
12341983 803073832 @Company
@Persons
@UBO
@INPI
MANDARD Nicolas
DoB: 1990-11-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Arnaud Massy 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
13659095 403309081 @Company
@Persons
@UBO
@INPI
ROLLET Arnaud Adrien
DoB: 1990-11-19
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Laporte 69009 Lyon France
14438092 439751694 @Company
@Persons
@UBO
@INPI
ARNAUD Winstel
DoB: 1990-08-20
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Professeur Kastler 67170 Brumath 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.