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 1995-02-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208000 400143475 @Company
@Persons
@UBO
@INPI
DETRY ARNAUD
DoB: 1961-10-02
PoB: CLICHY LA GARENNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route COSSEE 77181 Courtry FRANCE
1422274 813835493 @Company
@Persons
@UBO
@INPI
PORTERIE-CAPDECOMME Arnaud
DoB: 1995-03-30
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lassere 32170 Barcugnan FRANCE yes
@Cadastre
@Geotag
2963976 345133169 @Company
@Persons
@UBO
@INPI
BESSETTE Arnaud
DoB: 1959-11-02
PoB: CHARTRES (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU POISSON DOUX 28000 CHARTRES FRANCE
5947027 340517341 @Company
@Persons
@UBO
@INPI
ORAZY (Etiennette)
DoB: 1928-03-01
PoB: TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM ARNAUD CHEMIN DE PIETRALBA AJACCIO 20000 AJACCIO FRANCE
10221465 381922061 @Company
@Persons
@UBO
@INPI
ARNAUD DIVORCEE MEGALOS Yvonne Josette
DoB: 1939-03-04
PoB: 15142 Neuvéglise (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Traversière 15100 Saint-Flour France
10221466 381922061 @Company
@Persons
@UBO
@INPI
ARNAUD DIVORCEE MEGALOS Yvonne Josette
DoB: 1939-03-04
PoB: 15142 Neuvéglise (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Traversière 15100 Saint-Flour France
11331049 798874913 @Company
@Persons
@UBO
@INPI
LEIRE Arnaud Pierre Bernard
DoB: 1995-02-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cerf 39100 Dole France
13615993 424865582 @Company
@Persons
@UBO
@INPI
ANDRIER Arnaud Eric Loïc
DoB: 1995-02-11
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Montoie 0 LAUSANNE SUISSE yes
@Cadastre
@Geotag
13715569 400931796 @Company
@Persons
@UBO
@INPI
ARNAUD Marie Christine
DoB: 1966-11-03
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Moubins N§77 97228 Sainte-Luce France
14542086 881982342 @Company
@Persons
@UBO
@INPI
PONCELET Arnaud
DoB: 1995-03-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Jean-Sébastien Bach 67116 Reichstett FRANCE
14544899 887475275 @Company
@Persons
@UBO
@INPI
AKINCI Arnaud
DoB: 1995-11-02
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue du Maréchal Foch 67380 Lingolsheim FRANCE
16016643 847656337 @Company
@Persons
@UBO
@INPI
ARNAUD Simon
DoB: 1995-02-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-Dit le Tapy 33410 Rions 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.