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 1966-05-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1170905 811076454 @Company
@Persons
@UBO
@INPI
BIBAS Stéphane
DoB: 1966-07-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25/27 Avenue du Docteur Arnold Netter 75012 Paris FRANCE
1183780 448268953 @Company
@Persons
@UBO
@INPI
BIBAS Stephane
DoB: 1966-07-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 Rue DU DOCTEUR ARNOLD NETTER 75012 Paris FRANCE
1230662 489205583 @Company
@Persons
@UBO
@INPI
BIBAS Stéphane
DoB: 1966-07-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 Rue DU DR. ARNOLD NETTER 75012 Paris FRANCE
1233207 394323877 @Company
@Persons
@UBO
@INPI
BIBAS Stéphane
DoB: 1966-07-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25-27 Rue DU DOCTEUR ARNOLD NETTER 75012 Paris FRANCE
1233208 394323877 @Company
@Persons
@UBO
@INPI
BIBAS Stéphane
DoB: 1966-07-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25-27 Rue DU DOCTEUR ARNOLD NETTER 75012 Paris FRANCE
1682131 480989607 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX EMMANUEL
DoB: 1966-07-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue du Docteur Arnold Netter 75012 Paris France
1995252 479179673 @Company
@Persons
@UBO
@INPI
ORADEA
DoB: 452231608
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Santerre 75012 Paris France
2486728 784325789 @Company
@Persons
@UBO
@INPI
BIBAS STEPHANE, GEORGES
DoB: 1966-07-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25/27 avenue du Docteur Arnold Netter 75012 Paris France
5112804 394624712 @Company
@Persons
@UBO
@INPI
COCKROFT Roger Christopher Damery
DoB: 1966-01-17
PoB: Cambridge Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1241 Harbour Glen Court Arnold 0 Md 21012 Etats-Unis d'Amérique
9333488 440025427 @Company
@Persons
@UBO
@INPI
D'OREYE DE LANTREMANGE Maximilien, Frédéric, Arnold, Louis Roger Marie
DoB: 1966-07-24
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des Aucubas Kraainem 0 BELGIQUE yes
@Cadastre
@Geotag
10809592 444570642 @Company
@Persons
@UBO
@INPI
ANDRE Marc Louis Arnold
DoB: 1966-06-27
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Évrard De Fouilloy 80000 Amiens France
11837999 821387214 @Company
@Persons
@UBO
@INPI
ARNOLD Christel
DoB: 1966-03-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée de la Pergolette 13006 Marseille FRANCE
14488421 753100205 @Company
@Persons
@UBO
@INPI
SUSS ARNOLD Isabelle
DoB: 1966-05-26
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Vergers 67240 Gries FRANCE yes
@Cadastre
@Geotag
16099011 481446037 @Company
@Persons
@UBO
@INPI
ARNOLD Heiko
DoB: 1966-05-07
PoB: Furth Allemagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Alsterufer 20 C 20354 Hamburg Allemagne

 

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.