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 1956-10-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327691 829234020 @Company
@Persons
@UBO
@INPI
ARNOULD VALDENAIRE Gisèle Marie Louise
DoB: 1956-10-01
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 chemin de la Rayée 88400 Gérardmer FRANCE
6371650 390870624 @Company
@Persons
@UBO
@INPI
MADAME PERRIQUET MARTINE JEANNINE
DoB: 1956-10-08
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DU CDT ARNOULD 33000 Bordeaux FRANCE
6899178 780417747 @Company
@Persons
@UBO
@INPI
PORET Pascal Roger Pierre
DoB: 1956-04-01
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 boulevard Charles Arnould 51100 Reims FRANCE
6931695 336880547 @Company
@Persons
@UBO
@INPI
PORET Pascal Roger Pierre
DoB: 1956-04-01
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 boulevard Charles Arnould 51100 Reims FRANCE
6944797 780421459 @Company
@Persons
@UBO
@INPI
PORET Pascal Roger Pierre
DoB: 1956-04-01
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 bd. Charles Arnould 51100 Reims FRANCE
6944798 780421459 @Company
@Persons
@UBO
@INPI
PORET Pascal Roger Pierre
DoB: 1956-04-01
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 bd. Charles Arnould 51100 Reims FRANCE
10915664 443289178 @Company
@Persons
@UBO
@INPI
ARNOULD Herve Charles Marie
DoB: 1956-02-16
PoB: 94078 VILLENEUVE SAINT GEORGES 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LYCEE 1000 BOURG EN BRESSE FRANCE
14862750 508217205 @Company
@Persons
@UBO
@INPI
ARNOULD Jean
DoB: 1956-10-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue du Général de Gaulle 54180 Houdemont FRANCE
14933699 508217205 @Company
@Persons
@UBO
@INPI
ARNOULD Jean
DoB: 1956-10-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue du Général de Gaulle 54180 Houdemont FRANCE
15069402 517870432 @Company
@Persons
@UBO
@INPI
GUERSING Arnould
DoB: 1956-03-08
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 RUE DE CHATEAUNEUF 57450 CAPPEL FRANCE yes
@Cadastre
@Geotag
15069403 517870432 @Company
@Persons
@UBO
@INPI
GUERSING Arnould
DoB: 1956-03-08
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 RUE DE CHATEAUNEUF 57450 CAPPEL FRANCE yes
@Cadastre
@Geotag
15124889 508217205 @Company
@Persons
@UBO
@INPI
ARNOULD Jean
DoB: 1956-10-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue du Général de Gaulle 54180 Houdemont 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.