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 1968-07-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870684 440684736 @Company
@Persons
@UBO
@INPI		 ARNOULD David Georges Yvon
DoB: 1968-07-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 25 Voie des Champs Vigneron 80480 Dury France
1548327 483224085 @Company
@Persons
@UBO
@INPI		 ARNOULD KALFON Isabelle
DoB: 1968-07-10
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Allée DES HARAS DU BOIS RUAULT 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1635837 793342718 @Company
@Persons
@UBO
@INPI		 ARNOULD KALFON Isabelle, Francoise, Dominique
DoB: 1968-07-10
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue CLEMENCEAU 95210 Saint-Gratien FRANCE
1641547 791176654 @Company
@Persons
@UBO
@INPI		 ARNOULD KALFON Isabelle Dominique Françoise
DoB: 1968-07-10
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Clémenceau 95210 Saint-Gratien FRANCE
1779907 800479040 @Company
@Persons
@UBO
@INPI		 Arnould Sarfati Géraldine
DoB: 1968-07-13
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 98 rue Saint-Denis 75001 Paris France
4027622 429755523 @Company
@Persons
@UBO
@INPI		 ARNOULD Frédéric, Emile
DoB: 1968-06-30
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 90 avenue Charles de Gaulle 40530 Labenne FRANCE
5881814 321057275 @Company
@Persons
@UBO
@INPI		 ARNOULD Marie Hélène
DoB: 1968-09-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 13 Rue Charles Peguy 38100 Grenoble France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5881820 321057275 @Company
@Persons
@UBO
@INPI		 ARNOULD Marie-Hélène
DoB: 1968-09-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 13 Rue CHARLES PEGUY 38100 Grenoble France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8127360 821214616 @Company
@Persons
@UBO
@INPI		 THENARD Henri Arnould Marie
DoB: 1968-04-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 132 chemin des Vannes du Millet 27270 La Trinite-de-Réville FRANCE
8302329 481590867 @Company
@Persons
@UBO
@INPI		 ARNOULD Guillaume
DoB: 1968-11-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 5 Boulevard Paul Déroulède 67000 Strasbourg France yes
@Cadastre
@Geotag
9142428 328506795 @Company
@Persons
@UBO
@INPI		 ARNOULD Olivier
DoB: 1968-08-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 72 avenue du Plat Pays 59118 Wambrechies France
10787893 753008101 @Company
@Persons
@UBO
@INPI		 ARNOULD David Georges Yvon
DoB: 1968-07-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Voie Des Champs Vignerons 80480 Dury France
11319739 441096971 @Company
@Persons
@UBO
@INPI		 ARNOULD FAVRE Christine
DoB: 1968-06-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Place Guillaume de Poupet 39210 Baume-les-Messieurs 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.