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 ARNOULD 1949-12-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502695 789313202 @Company
@Persons
@UBO
@INPI		 JOSEPH Michel
DoB: 1949-12-03
PoB: Arnould (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 5 rue Albert Thomas le Forum 1 25000 Besançon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1526545 493222384 @Company
@Persons
@UBO
@INPI		 JOSEPH Michel
DoB: 1949-12-03
PoB: Arnould (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 5 rue Albert Thomas le Forum 1 25000 Besançon FRANCE
6903190 344630298 @Company
@Persons
@UBO
@INPI		 AYACHE Abderrahmane
DoB: 1949-12-11
PoB: Mellila (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 156 bd. Charles Arnould 51100 Reims FRANCE
6927999 442759585 @Company
@Persons
@UBO
@INPI		 PORET Alain Roger
DoB: 1949-01-11
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 boulevard Charles Arnould 51100 Reims FRANCE
6928000 442759585 @Company
@Persons
@UBO
@INPI		 PORET Alain Roger
DoB: 1949-01-11
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 48 boulevard Charles Arnould 51100 Reims FRANCE
11325321 509545422 @Company
@Persons
@UBO
@INPI		 PION ARNOULD Arlette Marie Thérèse Claudine Renée
DoB: 1949-03-22
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Rue de Calais 95100 Argenteuil France
11325322 509545422 @Company
@Persons
@UBO
@INPI		 PION ARNOULD Arlette Marie Thérèse Claudine Renée
DoB: 1949-03-22
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue de Calais 95100 Argenteuil France
11481115 443289392 @Company
@Persons
@UBO
@INPI		 THOMAS ARNOULD Bernadette, Gisele
DoB: 1949-12-17
PoB: 88376 Rebeuville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 540 Voie du Tilleux 88300 Rebeuville FRANCE
14872029 538637521 @Company
@Persons
@UBO
@INPI		 ARNOULD Jean, Charles, Félix
DoB: 1949-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue des jardins 57640 Vigy FRANCE
14942978 538637521 @Company
@Persons
@UBO
@INPI		 ARNOULD Jean, Charles, Félix
DoB: 1949-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue des jardins 57640 Vigy FRANCE
15134168 538637521 @Company
@Persons
@UBO
@INPI		 ARNOULD Jean, Charles, Félix
DoB: 1949-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue des jardins 57640 Vigy FRANCE
15221655 302507652 @Company
@Persons
@UBO
@INPI		 ARNOULD Jean Charles Félix
DoB: 1949-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 10 rue des Jardins 57640 Vigy FRANCE yes
@Cadastre
@Geotag
15221656 302507652 @Company
@Persons
@UBO
@INPI		 ARNOULD Jean Charles Félix
DoB: 1949-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 10 rue des Jardins 57640 Vigy FRANCE 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.