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 1959-12-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1774640 538770330 @Company
@Persons
@UBO
@INPI
Zavier Philippe
DoB: 1959-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue du Docteur Arnold Netter 75012 Paris France yes
@Cadastre
@Geotag
1774641 538770330 @Company
@Persons
@UBO
@INPI
Zavier Philippe
DoB: 1959-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du Docteur Arnold Netter 75012 Paris France yes
@Cadastre
@Geotag
2302620 532585387 @Company
@Persons
@UBO
@INPI
Zavier Philippe
DoB: 1959-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 avenue du Docteur Arnold Netter 75012 Paris France
2412950 413172388 @Company
@Persons
@UBO
@INPI
TCHAKERIAN ARNOLD
DoB: 1959-12-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard des Invalides 75007 Paris France yes
@Cadastre
@Geotag
2412951 413172388 @Company
@Persons
@UBO
@INPI
TCHAKERIAN ARNOLD
DoB: 1959-12-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard des Invalides 75007 Paris France yes
@Cadastre
@Geotag
6706962 522954288 @Company
@Persons
@UBO
@INPI
BALLOT Eric Arnold Paul Marie
DoB: 1959-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fouasserie 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6706963 522954288 @Company
@Persons
@UBO
@INPI
BALLOT Eric Arnold Paul Marie
DoB: 1959-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Fouasserie 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348518 330676826 @Company
@Persons
@UBO
@INPI
ARNOLD René Henri
DoB: 1959-05-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Meyer 81200 Mazamet FRANCE
9348519 330676826 @Company
@Persons
@UBO
@INPI
ARNOLD René Henri
DoB: 1959-05-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Meyer 81200 Mazamet FRANCE
11548556 808874531 @Company
@Persons
@UBO
@INPI
VOUAUX René, Georges, Pierre
DoB: 1959-02-10
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue du Docteur Arnold Netter 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
12318418 349325415 @Company
@Persons
@UBO
@INPI
MOLL REGINE ELIANE CHALBOS
DoB: 1959-07-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ARNOLD GERAUX 93 L'ILE ST-DENIS FRANCE
12798256 449665686 @Company
@Persons
@UBO
@INPI
ARNOLD Dominique
DoB: 1959-06-23
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE TARGAIRES 13500 CARRO FRANCE yes
@Cadastre
@Geotag
15527236 378304521 @Company
@Persons
@UBO
@INPI
ARNOLD Clement
DoB: 1959-12-04
PoB: MUNSTER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA FORET 68230 WALBACH FRANCE yes
@Cadastre
@Geotag
15557403 789346285 @Company
@Persons
@UBO
@INPI
ARNOLD Clément, Joseph, Mathias
DoB: 1959-12-04
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135A Oberbreitenbach 68380 Breitenbach-haut-Rhin 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.