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 ARNOLD 1953-04-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1170478 405312158 @Company
@Persons
@UBO
@INPI
GEORGES GABAY
DoB: 1953-11-26
PoB: PARIS 6E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU DR ARNOLD NETTER 75012 Paris FRANCE
1378379 393351622 @Company
@Persons
@UBO
@INPI
SCHUMAN Nico Arnold
DoB: 1953-09-28
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine 17770 Le Seure FRANCE yes
@Cadastre
@Geotag
1704520 828743385 @Company
@Persons
@UBO
@INPI
Verrechia Bordeaux Montrieux Catherine
DoB: 1953-02-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 avenue du Docteur Arnold Netter 75012 Paris France
1740554 410915490 @Company
@Persons
@UBO
@INPI
APFELBAUM Arnold
DoB: 1953-07-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue de la Chataignerie 91800 Brunoy France
1764731 412217440 @Company
@Persons
@UBO
@INPI
FRISCHER ROBERT
DoB: 1953-06-09
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Arnold Guyot Neuchatel 0 SUISSE yes
@Cadastre
@Geotag
1847092 310699731 @Company
@Persons
@UBO
@INPI
SOCIETE EPPIC
DoB: 379358708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9-11 bis rue Léopold Bellan 75002 Paris France
1985980 387680903 @Company
@Persons
@UBO
@INPI
FLOSSE Gaston Arnold Reginald
DoB: 1953-05-04
PoB: Papeete FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement de Vetea Pirae Tahiti 0 Inconnu
1985981 387680903 @Company
@Persons
@UBO
@INPI
FLOSSE Gaston Arnold Reginald
DoB: 1953-05-04
PoB: Papeete FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de Vetea Pirae Tahiti 0 Inconnu
2053283 799022314 @Company
@Persons
@UBO
@INPI
Plantet Elie
DoB: 1953-09-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Docteur Arnold Netter 75012 Paris France
2053284 799022314 @Company
@Persons
@UBO
@INPI
Plantet Elie
DoB: 1953-09-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Docteur Arnold Netter 75012 Paris France
2053285 799022314 @Company
@Persons
@UBO
@INPI
Lepage Plantet Josette
DoB: 1953-06-30
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Docteur Arnold Netter 75012 Paris France
2080747 510606874 @Company
@Persons
@UBO
@INPI
MALLAT-DESMORTIERS HUBERT Dominique
DoB: 1953-03-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue du Docteur Arnold Netter 75012 Paris France yes
@Cadastre
@Geotag
2080748 510606874 @Company
@Persons
@UBO
@INPI
MALLAT-DESMORTIERS HUBERT Dominique
DoB: 1953-03-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Docteur Arnold Netter 75012 Paris France yes
@Cadastre
@Geotag
2085187 450777644 @Company
@Persons
@UBO
@INPI
CHEMOUNY MARDOCHEE MICHEL
DoB: 1953-01-31
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 avenue du Docteur Arnold Netter 75012 Paris France
2086841 692008584 @Company
@Persons
@UBO
@INPI
BARY Thierry
DoB: 1953-06-20
PoB: Hellemmes-Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue du Docteur Arnold Netter 75012 Paris France yes
@Cadastre
@Geotag
2087062 322358334 @Company
@Persons
@UBO
@INPI
POULIQUEN CLAUDE MARTINE
DoB: 1953-07-24
PoB: DRANCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue du Docteur Arnold Netter 75012 Paris France
2153852 539935965 @Company
@Persons
@UBO
@INPI
Verrechia Bordeaux Montrieux Catherine
DoB: 1953-02-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 avenue du Docteur Arnold Netter 75012 Paris France
4186897 314282195 @Company
@Persons
@UBO
@INPI
VERHEIJEN VAESSEN Lilianne Alice Mathea
DoB: 1953-11-02
PoB: STOKKEM BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARNOLD SAUWENLAAN 12 3650 DILSEN STOCKKEM (BELGIQUE) FRANCE
4372937 507803443 @Company
@Persons
@UBO
@INPI
VOOGD Léo, Arnold, Adriaan
DoB: 1953-10-06
PoB: Voorburg PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la place 12300 Decazeville FRANCE
4832108 392631248 @Company
@Persons
@UBO
@INPI
COPPIN Arnold Marie
DoB: 1953-12-14
PoB: Oostende Belgique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
85 Schoonhoudtstraat 0 Belsele Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4832109 392631248 @Company
@Persons
@UBO
@INPI
COPPIN Arnold Marie
DoB: 1953-12-14
PoB: Oostende Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Schoonhoudtstraat 0 Belsele Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4832114 392631248 @Company
@Persons
@UBO
@INPI
COPPIN Arnold Marie
DoB: 1953-12-14
PoB: Oostende Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 Schoonhoudtstraat 0 Belsele Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4900268 444152342 @Company
@Persons
@UBO
@INPI
MARCILLAC Arnold
DoB: 1953-11-26
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Amedée Mercier 1000 Bourg-en-Bresse France
4935142 397908435 @Company
@Persons
@UBO
@INPI
COPPIN Arnold
DoB: 1953-12-14
PoB: Ostende Belgique
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Schoonhoudtstraat 85 Belsele Belgique
4935145 397908435 @Company
@Persons
@UBO
@INPI
COPPIN Arnold
DoB: 1953-12-14
PoB: Ostende Belgique
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Schoonhoudtstraat 85 Belsele Belgique
4978648 508863792 @Company
@Persons
@UBO
@INPI
COPPIN Arnold
DoB: 1953-12-14
PoB: Oostende Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Schoonhoudtstraat B911 0 Belsele Belgique
7120283 795780667 @Company
@Persons
@UBO
@INPI
ARNOLD Hans Peter
DoB: 1953-08-15
PoB: ALTDORF (UR) (SUISSE) SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bretagne 1897 LE BOUVERET 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125921 797080256 @Company
@Persons
@UBO
@INPI
ARNOLD Hans, Peter
DoB: 1953-08-15
PoB: Altdorf SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Bretagne 1897 Le bouveret 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10293155 379091267 @Company
@Persons
@UBO
@INPI
MARCILLAC Arnold
DoB: 1953-11-26
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DU PORT 1150 Saint-Sorlin-en-Bugey FRANCE
10375809 483257366 @Company
@Persons
@UBO
@INPI
ARNOLD NEDJAI Martine Danièle
DoB: 1953-04-04
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Grand Clos 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451849 803980473 @Company
@Persons
@UBO
@INPI
MARCILLAC Arnold
DoB: 1953-11-26
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 46400 Autoire FRANCE yes
@Cadastre
@Geotag
11451850 803980473 @Company
@Persons
@UBO
@INPI
MARCILLAC Arnold
DoB: 1953-11-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 46400 Autoire FRANCE yes
@Cadastre
@Geotag
11453277 502337496 @Company
@Persons
@UBO
@INPI
MARCILLAC Arnold
DoB: 1953-11-26
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 46400 Autoire FRANCE
12185535 392664728 @Company
@Persons
@UBO
@INPI
MANGEOT CATHERINE ANNE-MARIE JACQUELINE
DoB: 1953-09-03
PoB: 75 PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ARNOLD GERAUX 93450 ILE ST DENIS FRANCE yes
@Cadastre
@Geotag
12219001 795352053 @Company
@Persons
@UBO
@INPI
MANGEOT Catherine
DoB: 1953-09-23
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Arnold Géraulx 93450 L 'île Saint-Denis 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.