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 1970-03-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627949 802798033 @Company
@Persons
@UBO
@INPI
COLE CARLE Corinne Nathalie
DoB: 1970-04-11
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Reynold Arnould 76620 Le Havre France
1347117 382254548 @Company
@Persons
@UBO
@INPI
MOUSSET ARNOULD Carole
DoB: 1970-03-01
PoB: 16167 Jarnac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 allée des Mésanges 34160 Saint-Drézéry FRANCE yes
@Cadastre
@Geotag
3804407 817975154 @Company
@Persons
@UBO
@INPI
ARNOULD Daniel Gaston Gustave
DoB: 1970-08-03
PoB: 88516 Vittel (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Louis Piquemal 66240 Saint-Estève France
8192226 799479811 @Company
@Persons
@UBO
@INPI
ARNOULD Christophe
DoB: 1970-04-30
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Chemin de Muret 31410 Longages France
10143112 408421048 @Company
@Persons
@UBO
@INPI
ARNOULD Florence Dominique
DoB: 1970-08-31
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PONT DE LA CROIX 54000 NANCY FRANCE
10516018 493373310 @Company
@Persons
@UBO
@INPI
FERREIRA ARNOULD Jeanne Marguerite
DoB: 1970-06-20
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DU DOCTEUR MATHIEU BAINS LES BAINS 88240 VOGE-LES-BAINS (LA) FRANCE
10558427 751032566 @Company
@Persons
@UBO
@INPI
ARNOULD Vincent Daniel
DoB: 1970-03-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24510 Trémolat FRANCE
11787665 819085259 @Company
@Persons
@UBO
@INPI
ALARI Laurent René Maurice
DoB: 1970-06-01
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Arnould 13011 Marseille FRANCE
11883585 503614356 @Company
@Persons
@UBO
@INPI
LA ROCCA Laurent
DoB: 1970-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Arnould 46 les Terrasses du Chateau 13011 Marseille FRANCE
11883586 503614356 @Company
@Persons
@UBO
@INPI
LA ROCCA Laurent
DoB: 1970-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Arnould 46 les Terrasses du Chateau 13011 Marseille FRANCE
11913816 503742124 @Company
@Persons
@UBO
@INPI
LA ROCCA Laurent Vincent
DoB: 1970-01-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Arnould 46 les Terres du Chateau 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11913817 503742124 @Company
@Persons
@UBO
@INPI
LA ROCCA Laurent Vincent
DoB: 1970-01-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Arnould 46 les Terres du Chateau 13011 Marseille 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.