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 1960-08-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358003 499193084 @Company
@Persons
@UBO
@INPI
ARNOULD GESLIN Anne-Elisabeth
DoB: 1960-06-07
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bas Civerné 53220 Larchamp FRANCE yes
@Cadastre
@Geotag
358004 499193084 @Company
@Persons
@UBO
@INPI
ARNOULD GESLIN Anne-Elisabeth
DoB: 1960-06-07
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bas Civerné 53220 Larchamp FRANCE yes
@Cadastre
@Geotag
600447 344468202 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Pierre
DoB: 1960-08-05
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55500 Nant-le-Grand France
3012045 344468202 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Pierre
DoB: 1960-08-05
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55500 Nant-le-Grand France
3018007 504676826 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Pierre
DoB: 1960-08-05
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 GRANDE RUE 55500 Nant-le-Grand France
3018838 388798357 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Pierre
DoB: 1960-08-05
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55500 Nant-le-Grand France
3018839 388798357 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Pierre
DoB: 1960-08-05
PoB: 88516 Vittel (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55500 Nant-le-Grand France
7286856 488266388 @Company
@Persons
@UBO
@INPI
ARNOULD Catherine Michèle
DoB: 1960-08-27
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Charbonneau la Plantaz 73250 Saint-Pierre-d'Albigny France
10618266 431764364 @Company
@Persons
@UBO
@INPI
ARNOULD Michel Jean Ghislain Marie
DoB: 1960-05-26
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 Incourt Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917161 801344235 @Company
@Persons
@UBO
@INPI
LUX Sylvian
DoB: 1960-12-11
PoB: 08491 Vrigne-aux-Bois (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Lambert Arnould 8330 Vrigne Aux Bois France yes
@Cadastre
@Geotag
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.