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 1993-07-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74031 380505206 @Company
@Persons
@UBO
@INPI
PARGADE Romain, Arnaud, Lionel
DoB: 1993-10-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Ecoles Maison Argia 64410 Poursiugues-Boucoue FRANCE
4521754 489554501 @Company
@Persons
@UBO
@INPI
ARNAUD Adrien
DoB: 1993-07-29
PoB: SAINT ETIENNE 42 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE KERAUFF 22140 BEGARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5064640 335204012 @Company
@Persons
@UBO
@INPI
SAGNOL Arnaud
DoB: 1993-06-21
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin du Martoret 69290 Grézieu-la-Varenne France
8523875 812735645 @Company
@Persons
@UBO
@INPI
BILLEREY Arnaud, Denis, Michel
DoB: 1993-03-15
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Lavière 25310 Blamont FRANCE yes
@Cadastre
@Geotag
10595775 390845634 @Company
@Persons
@UBO
@INPI
ARNAUD Eric
DoB: 1959-09-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"PONT CHEVALIER" 7100 Annonay France
12325378 803613462 @Company
@Persons
@UBO
@INPI
EVEN Grégoire
DoB: 1993-01-16
PoB: DENVER ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Docteur Arnaud 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231082 515343317 @Company
@Persons
@UBO
@INPI
THIERRY Olivier Arnaud
DoB: 1993-03-29
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin Léo Ferré 97430 Le tampon France yes
@Cadastre
@Geotag
14607613 380505206 @Company
@Persons
@UBO
@INPI
PARGADE Romain, Arnaud, Lionel
DoB: 1993-10-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Ecoles Maison Argia 64410 Poursiugues-Boucoue FRANCE
14613883 839527900 @Company
@Persons
@UBO
@INPI
CATOIRE Louis-Arnaud
DoB: 1993-07-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue Georges Clémenceau 59350 Saint André Lez Lille France
14710523 344708037 @Company
@Persons
@UBO
@INPI
CHAUSSURES ARNAUD SARL
DoB: 320369432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Grande Rue 58400 La Charité-sur-Loire FRANCE
15880215 480885441 @Company
@Persons
@UBO
@INPI
ARNAUD Rémi Olivier Benjamin
DoB: 1993-01-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Reine Claude 30320 Bezouce 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.