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 1968-11-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1631703 750089294 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Georges Lucien
DoB: 1968-01-05
PoB: AUREILHAN(65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 AVENUE DE DR ARNOLD NETTER 75012 Paris FRANCE
3416366 428600159 @Company
@Persons
@UBO
@INPI
MARION Nicolas Louis Arnold Robert
DoB: 1968-04-04
PoB: CHENES-BOUGERIES SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Carabacel 6000 Nice FRANCE
6894769 95750196 @Company
@Persons
@UBO
@INPI
DEREGNAUCOURT Arnold Robert Maurice
DoB: 1968-03-01
PoB: 51454 51 Reims
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 rue de la Vieille Marne 51480 Damery FRANCE
9633113 332788660 @Company
@Persons
@UBO
@INPI
ARNOLD Valérie, Isabelle
DoB: 1968-11-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Grand Bois 87220 Feytiat FRANCE
9633114 332788660 @Company
@Persons
@UBO
@INPI
ARNOLD Valérie, Isabelle
DoB: 1968-11-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Grand Bois 87220 Feytiat FRANCE
12609634 798679502 @Company
@Persons
@UBO
@INPI
PAILLETTE Arnold, Valère
DoB: 1968-01-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 clos de la Ferme 76480 Roumare FRANCE
12609635 798679502 @Company
@Persons
@UBO
@INPI
PAILLETTE Arnold, Valère
DoB: 1968-01-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 clos de la Ferme 76480 Roumare FRANCE
14440517 443844832 @Company
@Persons
@UBO
@INPI
ARNOLD Frédéric
DoB: 1968-11-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Voûte 75012 Paris 12 FRANCE
15033314 443689294 @Company
@Persons
@UBO
@INPI
ARNOLD Bernadette Marie-Therese
DoB: 1968-10-21
PoB: Guebwiller (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Alouettes Still 67190 Mutzig FRANCE
15036705 491666731 @Company
@Persons
@UBO
@INPI
ARNOLD Bernadette
DoB: 1968-10-21
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Alouettes 67190 Still FRANCE
15040487 521737924 @Company
@Persons
@UBO
@INPI
ARNOLD NEVERS Bernadette
DoB: 1968-10-21
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Alouettes 67190 Still FRANCE yes
@Cadastre
@Geotag
15061780 414470278 @Company
@Persons
@UBO
@INPI
DINE Arnold
DoB: 1968-06-04
PoB: CREUTZWALD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DE CAGNAC FREYMING MERLEBACH 57800 FREYMING MERLEBACH FRANCE
15286541 514431196 @Company
@Persons
@UBO
@INPI
ARNOLD Laurent Marc
DoB: 1968-03-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Beaulieu 68990 Galfingue 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.