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 1971-07-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504183 830280293 @Company
@Persons
@UBO
@INPI
ARNAULT Olivier Bruno
DoB: 1971-05-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 ter rue du Lude 37300 Joué-lès-Tours France
3560633 441806957 @Company
@Persons
@UBO
@INPI
ARNAULT POIVEY Clotilde
DoB: 1971-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Général Leclerc 54570 Foug FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973590 489000489 @Company
@Persons
@UBO
@INPI
PERRIER ARNAULT Céline
DoB: 1971-07-30
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 C Rue Jean Moulin 69300 Caluire-et-Cuire France
6825634 495267452 @Company
@Persons
@UBO
@INPI
ARNAULT ALBERTY Corinne
DoB: 1971-07-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue François Villon 16340 L Isle d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7999290 437685761 @Company
@Persons
@UBO
@INPI
ARNAULT OLIVIER BRUNO
DoB: 1971-05-07
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bruere 37300 Joue-Les-Tours France
8010063 790563753 @Company
@Persons
@UBO
@INPI
ARNAULT Olivier
DoB: 1971-05-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bruère 37300 Joue les Tours France yes
@Cadastre
@Geotag
8010064 790563753 @Company
@Persons
@UBO
@INPI
ARNAULT Olivier
DoB: 1971-05-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Bruère 37300 Joue les Tours France yes
@Cadastre
@Geotag
8034472 504148875 @Company
@Persons
@UBO
@INPI
ARNAULT Olivier Bruno
DoB: 1971-05-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bruère 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034473 504148875 @Company
@Persons
@UBO
@INPI
ARNAULT Olivier Bruno
DoB: 1971-05-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Bruère 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045831 521670406 @Company
@Persons
@UBO
@INPI
BIRAUD ARNAULT Sophie Laurence
DoB: 1971-03-05
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Richardière 37320 Saint-Branchs France
10433819 812457992 @Company
@Persons
@UBO
@INPI
JOLY Arnault Michel David
DoB: 1971-04-13
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 route départementale 940 62231 Blériot 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.