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 1972-03-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185036 811599612 @Company
@Persons
@UBO
@INPI
DUPIRE DUPIRE-BERTOLDI Pascal
DoB: 1972-03-10
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Arnold Netter 75012 Paris FRANCE yes
@Cadastre
@Geotag
1185037 811599612 @Company
@Persons
@UBO
@INPI
DUPIRE DUPIRE-BERTOLDI Pascal
DoB: 1972-03-10
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Arnold Netter 75012 Paris FRANCE yes
@Cadastre
@Geotag
1211629 484256193 @Company
@Persons
@UBO
@INPI
DUPIRE Pascal
DoB: 1972-03-10
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue DU DR ARNOLD NETTER 75012 Paris FRANCE
1995533 497813303 @Company
@Persons
@UBO
@INPI
ARNOLD MOREAU Aurélie
DoB: 1972-03-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PLACE Edouard VII 75009 Paris France
2402203 401922448 @Company
@Persons
@UBO
@INPI
PINCAS ERIC STEPHANE VINCENT
DoB: 1972-11-03
PoB: NEUILLY S/S (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Arnold Netter 75012 Paris France
2502268 519231849 @Company
@Persons
@UBO
@INPI
ARNOLD MOREAU Aurélie
DoB: 1972-03-31
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Edouard VII 75009 Paris France
3801127 343067682 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Arnold Schonberg 66750 Saint-Cyprien France
3801128 343067682 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Arnold Schonberg 66750 Saint-Cyprien France
3804605 344672886 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Arnold Schoenberg 66750 Saint-Cyprien France
3804606 344672886 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Arnold Schoenberg 66750 Saint-Cyprien France
3812053 394963912 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Arnold Schonberg 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3821931 335357745 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Arnold Schonberg 66750 Saint-Cyprien France
3821932 335357745 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Arnold Schonberg 66750 Saint-Cyprien France
3830585 753188713 @Company
@Persons
@UBO
@INPI
STROBEL Céline
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Arnold Schonberg 66750 Saint-Cyprien France
3835896 306738550 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Arnold Schoenberg 66750 Saint-Cyprien France
3835897 306738550 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Arnold Schoenberg 66750 Saint-Cyprien France
3854391 440247682 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Arnold Schonberg 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3864530 341810778 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Arnold Schonberg 66750 Saint-Cyprien France
3864531 341810778 @Company
@Persons
@UBO
@INPI
STROBEL Céline Chantal Christine
DoB: 1972-03-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Arnold Schonberg 66750 Saint-Cyprien France
4144551 488726431 @Company
@Persons
@UBO
@INPI
VERSTUYFT Céline Simone Louise
DoB: 1972-09-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Arnold Netter 75012 Paris FRANCE
4907059 397517624 @Company
@Persons
@UBO
@INPI
JACQUIER Arnold
DoB: 1972-02-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clarence Road TW 93 N 0 Richemond Royaume-Uni yes
@Cadastre
@Geotag
7467899 752130468 @Company
@Persons
@UBO
@INPI
MARY Arnold
DoB: 1972-05-30
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Jacynthes 34170 Castelnau-le-Lez FRANCE
11513719 531033306 @Company
@Persons
@UBO
@INPI
ARNOLD Cathy
DoB: 1972-03-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Frères Montgolfiers 21300 Chenôve FRANCE
13143273 511828238 @Company
@Persons
@UBO
@INPI
EPIN Arnold
DoB: 1972-12-27
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Gambetta 77100 Meaux France
15036086 488845777 @Company
@Persons
@UBO
@INPI
ARNOLD Alain
DoB: 1972-03-04
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STADE 67210 BERNARDSWILLER 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.