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 1990-07-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347146 802001172 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-SERS Arnaud
DoB: 1990-07-26
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 rue Jean le Galleu 94200 Ivry-sur-Seine FRANCE
2630275 418407540 @Company
@Persons
@UBO
@INPI
ARNAUD Candice
DoB: 1990-07-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Saint-Lazare 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262184 809098338 @Company
@Persons
@UBO
@INPI
DELCAMBRE Nicolas Arnaud
DoB: 1990-07-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue des Feuillardes 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262185 809098338 @Company
@Persons
@UBO
@INPI
DELCAMBRE Nicolas Arnaud
DoB: 1990-07-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Rue des Feuillardes 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6402529 418174157 @Company
@Persons
@UBO
@INPI
BOURIE Arnaud
DoB: 1990-01-07
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue d'Iraty 64140 Billère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328168 378684799 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Pierre
DoB: 1939-03-12
PoB: Mazamet 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard de la Maylarie 81200 Aussillon FRANCE
9691718 502147523 @Company
@Persons
@UBO
@INPI
GUILLERM Arnaud
DoB: 1990-11-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Fénétrange 67260 Diedendorf FRANCE
10590010 533430971 @Company
@Persons
@UBO
@INPI
HULIN Arnaud Eddie Jean-Michel
DoB: 1990-05-31
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Allée Camille Claudel 7500 Guilherand-Granges France
10590230 814485405 @Company
@Persons
@UBO
@INPI
MOËSTUS Benjamin Martial
DoB: 1990-10-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 C Rue Louis Arnaud Le Beaucaire 7300 Tournon-sur-Rhône France
10793840 752913632 @Company
@Persons
@UBO
@INPI
PEZE Arnaud Jacky Yves
DoB: 1990-04-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Résidence de la Prairie 80330 Cagny France yes
@Cadastre
@Geotag
10793841 752913632 @Company
@Persons
@UBO
@INPI
PEZE Arnaud Jacky Yves
DoB: 1990-04-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Résidence de la Prairie 80330 Cagny France yes
@Cadastre
@Geotag
14298145 452165723 @Company
@Persons
@UBO
@INPI
RAMSAMY Arnaud
DoB: 1990-05-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin LANDON 32000 Auch France yes
@Cadastre
@Geotag
14419386 384088811 @Company
@Persons
@UBO
@INPI
HUTHER Arnaud
DoB: 1990-12-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Penthièvre 75008 Paris 08 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.