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 2000-02-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1483160 480001288 @Company
@Persons
@UBO
@INPI
THIBAULT Arnaud
DoB: 2000-02-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34d chemin de la Grande Charrier 25870 Chatillon-le-Duc FRANCE
2026673 382381663 @Company
@Persons
@UBO
@INPI
BRESSANGE ARNAUD
DoB: 1947-08-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 rue Danton 92300 Levallois Perret France
3571256 378955140 @Company
@Persons
@UBO
@INPI
KOECHLY NEE ARNAUD Helene
DoB: 1949-04-15
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PIN ROLLAND 83430 Saint-Mandrier-sur-Mer FRANCE
4301937 431757061 @Company
@Persons
@UBO
@INPI
KRAUZE Arnaud Maurice Ignace
DoB: 1969-06-04
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Place 2000 Barenton Bugny France
4301938 431757061 @Company
@Persons
@UBO
@INPI
KRAUZE Arnaud Maurice Ignace
DoB: 1969-06-04
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue de la Place 2000 Barenton Bugny France
4316839 824915391 @Company
@Persons
@UBO
@INPI
DORBEC Arnaud
DoB: 1987-01-17
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de la République Appt Ab 304 2000 Laon France
6523828 798338042 @Company
@Persons
@UBO
@INPI
ARNAUD Julian Nicolas Geoffrey
DoB: 2000-02-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de la Vielle Blanchefort Est 47310 Moirax FRANCE yes
@Cadastre
@Geotag
6680210 449026590 @Company
@Persons
@UBO
@INPI
PALLARD Arnaud François
DoB: 2000-02-07
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Villiers 86310 Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11856515 342962230 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD Herve
DoB: 1952-06-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DU DOCTEUR HECKEL 13011 Marseille FRANCE
11856516 342962230 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD Herve
DoB: 1952-06-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue DU DOCTEUR HECKEL 13011 Marseille FRANCE
15674020 449026590 @Company
@Persons
@UBO
@INPI
PALLARD Arnaud François
DoB: 2000-02-07
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Victor Schoelcher appartement 29 86000 Poitiers France yes
@Cadastre
@Geotag
15758982 791342744 @Company
@Persons
@UBO
@INPI
LEBOCQ Arnaud Frédéric Guillaume
DoB: 1989-10-17
PoB: treves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place des Maraichers appartement 10 2000 Laon France
15758983 791342744 @Company
@Persons
@UBO
@INPI
LEBOCQ Arnaud Frédéric Guillaume
DoB: 1989-10-17
PoB: treves ALLEMAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 place des Maraichers appartement 10 2000 Laon 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.