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 1965-06-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376505 792451759 @Company
@Persons
@UBO
@INPI
LORIOT Thierry
DoB: 1965-04-12
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
74 Rue Commandant Arnould 33000 Bordeaux FRANCE
1054061 453483489 @Company
@Persons
@UBO
@INPI
ARNOULD Pascal
DoB: 1965-10-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Maréchal Leclerc 28110 Lucé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054062 453483489 @Company
@Persons
@UBO
@INPI
ARNOULD Pascal
DoB: 1965-10-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Maréchal Leclerc 28110 Lucé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066044 347557969 @Company
@Persons
@UBO
@INPI
ARNOULD Franck
DoB: 1965-06-06
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin 8310 Neuville en Tourne A Fuy France yes
@Cadastre
@Geotag
1066159 389116054 @Company
@Persons
@UBO
@INPI
COPPEE ARNOULD Isabelle Emilienne Raymonde
DoB: 1965-03-22
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robert Marzi 8000 Charleville-Mézières France
1066160 389116054 @Company
@Persons
@UBO
@INPI
COPPEE ARNOULD Isabelle Emilienne Raymonde
DoB: 1965-03-22
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Robert Marzi 8000 Charleville-Mézières France
1066400 422920264 @Company
@Persons
@UBO
@INPI
COPPEE ARNOULD Isabelle Emilienne Raymonde
DoB: 1965-03-22
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Marzi 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066401 422920264 @Company
@Persons
@UBO
@INPI
COPPEE ARNOULD Isabelle Emilienne Raymonde
DoB: 1965-03-22
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Marzi 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066402 422920264 @Company
@Persons
@UBO
@INPI
ARNOULD Alain Charles
DoB: 1965-08-16
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marzi 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066403 422920264 @Company
@Persons
@UBO
@INPI
ARNOULD Alain Charles
DoB: 1965-08-16
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Marzi 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1073448 830991956 @Company
@Persons
@UBO
@INPI
ARNOULD Patrick, André, Charles
DoB: 1965-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Buirette Petit 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
1073449 830991956 @Company
@Persons
@UBO
@INPI
ARNOULD Patrick, André, Charles
DoB: 1965-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Buirette Petit 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
5823782 57502742 @Company
@Persons
@UBO
@INPI
ALPHAND Luc Aimé
DoB: 1965-08-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Chemin De Saint Arnould 5330 Saint-Chaffrey France
7285254 404900144 @Company
@Persons
@UBO
@INPI
ARNOULD Denis Alain
DoB: 1965-01-11
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Raymond Charlet 51400 Cuperly France
7293958 530840875 @Company
@Persons
@UBO
@INPI
ARNOULD APPELLE Florence Yvette
DoB: 1965-02-06
PoB: CONSTANCE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Fosse aux Loups 51300 Loisy-sur-Marne France
7597020 316226604 @Company
@Persons
@UBO
@INPI
ALPHAND Luc
DoB: 1965-08-06
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Saint-Arnould 5330 Saint-Chaffrey FRANCE
7597021 316226604 @Company
@Persons
@UBO
@INPI
ALPHAND Luc
DoB: 1965-08-06
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin Saint-Arnould 5330 Saint-Chaffrey FRANCE
10504017 453654428 @Company
@Persons
@UBO
@INPI
ARNOULD Francis Jean-Marie
DoB: 1965-06-14
PoB: DARNEY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. DU DOCTEUR MATHIEU "HOTEL DU PARC" 88240 BAINS LES BAINS FRANCE
10516017 493373310 @Company
@Persons
@UBO
@INPI
ARNOULD Francis Jean-Marie
DoB: 1965-06-14
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE DU DOCTEUR MATHIEU BAINS LES BAINS 88240 VOGE-LES-BAINS (LA) FRANCE
12903487 812143139 @Company
@Persons
@UBO
@INPI
ARNOULD Alain
DoB: 1965-08-16
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Marzi 8000 Charleville-Mezieres France
12903488 812143139 @Company
@Persons
@UBO
@INPI
COPPEE ARNOULD Isabelle
DoB: 1965-03-22
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Marzi 8000 Charleville-Mezieres France
12916400 347557969 @Company
@Persons
@UBO
@INPI
ARNOULD Franck
DoB: 1965-06-06
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin 8310 Neuville en Tourne A Fuy France yes
@Cadastre
@Geotag
12928114 351280177 @Company
@Persons
@UBO
@INPI
ARNOULD Franck
DoB: 1965-06-06
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Moulin 8310 Neuville en Tourne A Fuy France
12928120 351280177 @Company
@Persons
@UBO
@INPI
ARNOULD Franck
DoB: 1965-06-06
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
14 rue du Moulin 8310 Neuville en Tourne A Fuy 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.