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 1964-06-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600448 344468202 @Company
@Persons
@UBO
@INPI
DEPREZ ARNOULD Bénédicte
DoB: 1964-05-10
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55500 Nant-le-Grand France
3012046 344468202 @Company
@Persons
@UBO
@INPI
DEPREZ ARNOULD Bénédicte
DoB: 1964-05-10
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55500 Nant-le-Grand France
3018836 388798357 @Company
@Persons
@UBO
@INPI
DEPREZ ARNOULD Bénédicte
DoB: 1964-05-10
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55500 Nant-le-Grand France
3018837 388798357 @Company
@Persons
@UBO
@INPI
DEPREZ ARNOULD Bénédicte
DoB: 1964-05-10
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55500 Nant-le-Grand France
4124119 823974274 @Company
@Persons
@UBO
@INPI
ARNOULD Philippe François Paul
DoB: 1964-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Grands Champs 91430 Vauhallan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239509 478764087 @Company
@Persons
@UBO
@INPI
ARNOULD BLENET Marie-Laure
DoB: 1964-01-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Montrevault 18360 Faverdines FRANCE yes
@Cadastre
@Geotag
6514640 540039997 @Company
@Persons
@UBO
@INPI
COLCOMBET Michel-Pierre
DoB: 1964-08-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
65 Rue du Commandant Arnould 33000 Bordeaux FRANCE
6639797 533831434 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-François
DoB: 1964-08-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de l'Etang 86370 Marçay FRANCE
11995619 351521083 @Company
@Persons
@UBO
@INPI
ARNOULD Jean Michel.
DoB: 1964-08-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
69 Chemin Des Rebats 74400 Chamonix-Mont-Blanc France
13413373 805077187 @Company
@Persons
@UBO
@INPI
ARNOULD Marie-Louise
DoB: 1964-06-19
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue des Cannebières 84450 Saint-Saturnin-les-Avignon FRANCE
14974426 885345447 @Company
@Persons
@UBO
@INPI
ARNOULD DEFER Sylvie, Marie-Claire
DoB: 1964-06-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lamartine 57140 Woippy FRANCE
14974427 885345447 @Company
@Persons
@UBO
@INPI
ARNOULD DEFER Sylvie, Marie-Claire
DoB: 1964-06-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Lamartine 57140 Woippy 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.