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 1991-02-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83276 799085584 @Company
@Persons
@UBO
@INPI
PICARD Arnaud
DoB: 1991-10-14
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
244 Rue Gabriel Leroy 54200 Écrouves France
1512204 343945176 @Company
@Persons
@UBO
@INPI
TISSOT Jean-Michel, Marie, Felicien, Arnaud
DoB: 1962-09-02
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU TELESKI LES FOURGS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3647162 753392356 @Company
@Persons
@UBO
@INPI
ARNAUD Emile, François
DoB: 1991-02-09
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1250 route de la Source Mas de Raiponce 13330 La Barben FRANCE yes
@Cadastre
@Geotag
4869590 533894861 @Company
@Persons
@UBO
@INPI
TOMC Arnaud
DoB: 1991-09-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Noisetiers 69390 Vourles France yes
@Cadastre
@Geotag
7471234 818238537 @Company
@Persons
@UBO
@INPI
ARNAUD Guillaume Paul André
DoB: 1991-06-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Valquieres 34650 Dio et Valquieres FRANCE
8661097 411539695 @Company
@Persons
@UBO
@INPI
POUZINEAU Arnaud
DoB: 1991-01-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jolière 79160 La Chapelle-Thireuil FRANCE yes
@Cadastre
@Geotag
12499795 491583142 @Company
@Persons
@UBO
@INPI
MUSSARD Jean-Baptiste, Arnaud
DoB: 1991-05-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Auguste Blanqui 76600 Le Havre FRANCE
12821450 350620498 @Company
@Persons
@UBO
@INPI
GERBER Arnaud
DoB: 1991-03-02
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Moissons 13700 Marignane FRANCE
14163704 883564031 @Company
@Persons
@UBO
@INPI
Destremau Thomas Pierre-Arnaud Marie
DoB: 02/09/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
27 quai de Grenelle 75015 Paris France
15658682 889857256 @Company
@Persons
@UBO
@INPI
DESTREMAU Pierre-Arnaud Marie
DoB: 1991-09-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Alesia 75014 Paris France
15662067 889912408 @Company
@Persons
@UBO
@INPI
BOLY Willy-Arnaud, Zobo
DoB: 1991-02-03
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée de la Gotte 93160 Noisy-le-Grand FRANCE
15713796 889422788 @Company
@Persons
@UBO
@INPI
DESTREMAU Pierre-Arnaud
DoB: 1991-09-02
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Quai de Grenelle 75015 Paris 15e Arrondissement FRANCE
15824740 442931838 @Company
@Persons
@UBO
@INPI
A. BOUVET
DoB: 887747244
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit l Antiniere 49430 Durtal FRANCE
15824741 442931838 @Company
@Persons
@UBO
@INPI
BOUVET Arnaud
DoB: 1991-01-19
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Saint-Vincent 49430 HUILLE 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.