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 ARNAULT 1959-05-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552060 333928505 @Company
@Persons
@UBO
@INPI
TOUZOT BEAUFILS DE LA RANCHERAYE Patricia Michele Laurence
DoB: 1959-08-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse ARNAULT 79000 Niort FRANCE
2757612 399244060 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1959-03-02
PoB: 34307 SUSSARGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Arnault Peyre Résidence du Lac 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757613 399244060 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1959-03-02
PoB: 34307 SUSSARGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Arnault Peyre Résidence du Lac 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6399763 479588618 @Company
@Persons
@UBO
@INPI
ARNAULT Yves Pierre
DoB: 1959-03-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit SAROT 33580 Monségur FRANCE yes
@Cadastre
@Geotag
6648675 378255160 @Company
@Persons
@UBO
@INPI
BEAUDOUX PASCALE, ANNIE ARNAULT GILLES
DoB: 1959-05-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DES COCCINELLES 86180 Buxerolles FRANCE
7024803 817120249 @Company
@Persons
@UBO
@INPI
ARNAULT Patrick Robert
DoB: 1959-05-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Mozart 36000 Châteauroux FRANCE
7293148 533185674 @Company
@Persons
@UBO
@INPI
ARNAULT THIOLLET Chantal Marie-Martine
DoB: 1959-05-26
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Chatelet 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8061495 519500656 @Company
@Persons
@UBO
@INPI
ARNAULT Claude Daniel
DoB: 1959-10-31
PoB: 37181 Paulmy (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Trois Poiriers 37600 Saint-Senoch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061496 519500656 @Company
@Persons
@UBO
@INPI
ARNAULT Claude Daniel
DoB: 1959-10-31
PoB: 37181 Paulmy (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 les Trois Poiriers 37600 Saint-Senoch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651099 509282364 @Company
@Persons
@UBO
@INPI
ARNAULT THIOLLET Chantal Marie-Martine
DoB: 1959-05-26
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue du Châtelet 51000 Châlons-en-Champagne FRANCE yes
@Cadastre
@Geotag
13075378 478409568 @Company
@Persons
@UBO
@INPI
VAUGIN ARNAULT
DoB: 1959-05-01
PoB: ARMENTIERES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DES ACACIAS 19150 Laguenne 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.