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 1966-09-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2667111 377763495 @Company
@Persons
@UBO
@INPI
ARNOULD DESBROSSES Isabelle Danielle
DoB: 1966-09-04
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bauvache 7220 Saint-Montan France
2667112 377763495 @Company
@Persons
@UBO
@INPI
ARNOULD DESBROSSES Isabelle Danielle
DoB: 1966-09-04
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bauvache 7220 Saint-Montan France
6555381 490232584 @Company
@Persons
@UBO
@INPI
PAILLERE Frederic
DoB: 1966-06-18
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DU CDT ARNOULD 33000 Bordeaux FRANCE
10491064 351271952 @Company
@Persons
@UBO
@INPI
HANCE Frederic
DoB: 1966-09-12
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU BOURG ST ARNOULD 88350 LIFFOL LE GRAND FRANCE yes
@Cadastre
@Geotag
11414282 788752939 @Company
@Persons
@UBO
@INPI
ARNOULD Eric
DoB: 1966-09-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Ruet Toisley 27320 Saint-Germain-sur-Avre FRANCE
11416365 480083963 @Company
@Persons
@UBO
@INPI
ARNOULD Nathalie Denise Léone
DoB: 1966-12-10
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Boury Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE
11828422 439225780 @Company
@Persons
@UBO
@INPI
TOLMOS RIPOLL Christophe Jean Andre
DoB: 1966-03-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue ARNOULD LES TERRES DU CHATEAU 37 13011 Marseille FRANCE
11852277 821931425 @Company
@Persons
@UBO
@INPI
BERISSI Philippe
DoB: 1966-11-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Arnould 13011 Marseille FRANCE
11852278 821931425 @Company
@Persons
@UBO
@INPI
BERISSI Philippe
DoB: 1966-11-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Arnould 13011 Marseille FRANCE
11868052 820069862 @Company
@Persons
@UBO
@INPI
BERISSI Philippe
DoB: 1966-11-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Arnould 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11868053 820069862 @Company
@Persons
@UBO
@INPI
BERISSI Philippe
DoB: 1966-11-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Arnould 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11889145 478763634 @Company
@Persons
@UBO
@INPI
LA ROCCA Valerie
DoB: 1966-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue ARNOULD LOT 47 TERRES DU CHATEAU 13011 Marseille FRANCE
15762994 889822672 @Company
@Persons
@UBO
@INPI
ARNOULD Lionel Jérôme
DoB: 1966-05-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Saint-Laurent 77400 Lagny Sur Marne France
15762995 889822672 @Company
@Persons
@UBO
@INPI
ARNOULD Lionel Jérôme
DoB: 1966-05-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Saint-Laurent 77400 Lagny Sur Marne 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.