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 1956-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091033 409451671 @Company
@Persons
@UBO
@INPI
SZTRAJT Dider Arnold
DoB: 1956-05-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Guynemer 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1219462 399895754 @Company
@Persons
@UBO
@INPI
DIETRICH Arnold, Bernhard
DoB: 1956-09-15
PoB: VIERSEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Viersen Ziegelstrasse 30 0 10117 BERLIN ALLEMAGNE
1224871 791254659 @Company
@Persons
@UBO
@INPI
GOURDIER-DELACROIX Denis, André, Arnold
DoB: 1956-08-01
PoB: 51362 Merfy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flassieux Saint-Didier-sous-Riverie 69440 Chabanière FRANCE
1224872 791254659 @Company
@Persons
@UBO
@INPI
GOURDIER-DELACROIX Denis, André, Arnold
DoB: 1956-08-01
PoB: 51362 Merfy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flassieux Saint-Didier-sous-Riverie 69440 Chabanière FRANCE
1694810 437871486 @Company
@Persons
@UBO
@INPI
Rudloff Herard Sonia
DoB: 1956-07-27
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue du Docteur Arnold Netter 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1713645 478173990 @Company
@Persons
@UBO
@INPI
ARNOLD PHILIPPE MICHELE
DoB: 1956-04-12
PoB: FORT RUCKER ALABAMA ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du 22 Septembre 92400 Courbevoie France
2008906 392215463 @Company
@Persons
@UBO
@INPI
RUDLOFF HERARD SONIA
DoB: 1956-07-27
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du Docteur Arnold Netter 75012 Paris France
2129461 478150295 @Company
@Persons
@UBO
@INPI
DIOR MARTINE
DoB: 1956-09-14
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Docteur Arnold Netter 75012 Paris France
2479893 352835789 @Company
@Persons
@UBO
@INPI
RUDLOFF HERARD SONIA
DoB: 1956-07-27
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du Docteur Arnold Netter 75012 Paris France
3406443 793737131 @Company
@Persons
@UBO
@INPI
BERNARDONI Jean Arnold Constant
DoB: 1956-02-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Gravier 6100 Nice FRANCE
3713524 444494546 @Company
@Persons
@UBO
@INPI
ARNOLD Hugh
DoB: 1956-04-29
PoB: CHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Maussane Mas de l'Esclade 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3713525 444494546 @Company
@Persons
@UBO
@INPI
ARNOLD Hugh
DoB: 1956-04-29
PoB: CHESTER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Maussane Mas de l'Esclade 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3846648 340596576 @Company
@Persons
@UBO
@INPI
VAN DELFT Baudouin Arnold Jean-Marie
DoB: 1956-03-12
PoB: Mol Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Glaïeuls 63190 Orléat France yes
@Cadastre
@Geotag
3953162 491281093 @Company
@Persons
@UBO
@INPI
ARNOLD Marie Claude
DoB: 1956-05-02
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AVENUE PHILIPPE ROCHAT LE FORUM 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4034826 809931942 @Company
@Persons
@UBO
@INPI
VAN INGELGEM Xavier, Arnold, Jacques
DoB: 1956-04-21
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Drève Aleyde de Brabant 21 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349194 811168103 @Company
@Persons
@UBO
@INPI
GUITTON WAGNER Christine, Hélène
DoB: 1956-02-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue du Docteur Arnold Netter 75012 Paris 12 FRANCE
6230517 692039209 @Company
@Persons
@UBO
@INPI
LASSIEUR Christian Maurice Arnold
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue du Général de Gaulle 77000 Melun FRANCE
6270735 500472014 @Company
@Persons
@UBO
@INPI
LASSIEUR Christian Maurice Arnold
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Général de Gaulle 77000 Melun FRANCE
6270736 500472014 @Company
@Persons
@UBO
@INPI
LASSIEUR Christian Maurice Arnold
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue du Général de Gaulle 77000 Melun FRANCE
6410560 310470745 @Company
@Persons
@UBO
@INPI
SALIBA Robert Arnold Max
DoB: 1956-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue AUGUSTE COUAT 33000 Bordeaux FRANCE
6533601 442786422 @Company
@Persons
@UBO
@INPI
SALIBA Robert Arnold Max
DoB: 1956-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue AUGUSTE COUAT 33000 Bordeaux FRANCE
7349715 750797888 @Company
@Persons
@UBO
@INPI
ARNOLD TRUC Edith Marie Mathilde
DoB: 1956-05-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Calmette 34690 Fabrègues FRANCE
8721247 857201370 @Company
@Persons
@UBO
@INPI
ARNOLD Jean Pierre
DoB: 1956-07-05
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DE BEAUPEYRAS 63100 CLERMONT-FD FRANCE
14292414 431793074 @Company
@Persons
@UBO
@INPI
FORBES Arnold
DoB: 1956-11-05
PoB: Johannesburg Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de l'Etat Major La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14310306 501581599 @Company
@Persons
@UBO
@INPI
FORBES Arnold
DoB: 1956-11-05
PoB: Johannesburg Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin De l'État Major La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.