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 1971-04-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3018794 789513512 @Company
@Persons
@UBO
@INPI
ARNOULD PIED Céline
DoB: 1971-07-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 TER Avenue de Paris 55800 Revigny-sur-Ornain France
3844082 454078395 @Company
@Persons
@UBO
@INPI
ARNOULD Anthony
DoB: 1971-09-13
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU CANIGONENC 66740 Villelongue-dels-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913009 409734977 @Company
@Persons
@UBO
@INPI
ARNOULD Hélène Marie Marguerite
DoB: 1971-01-06
PoB: 51576 51 Tours-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 av. de Champagne 51150 Tours-sur-Marne FRANCE
10141868 817469224 @Company
@Persons
@UBO
@INPI
ARNOULD DIDIER Cécile
DoB: 1971-04-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 allée des Tilleuls 54200 Ecrouves FRANCE
10145335 812904043 @Company
@Persons
@UBO
@INPI
ARNOULD DIDIER Cécile, Marie, Catherine
DoB: 1971-04-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 allée des Tilleuls 54200 Ecrouves FRANCE yes
@Cadastre
@Geotag
10828109 822505467 @Company
@Persons
@UBO
@INPI
LEBOUCHER ARNOULD Leslie Irène Marie-Laure
DoB: 1971-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Bertangles Fremont 80260 Vaux-en-Amiénois France yes
@Cadastre
@Geotag
11825061 523596617 @Company
@Persons
@UBO
@INPI
SABATIER Jean-Elie
DoB: 1971-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Arnould Villa 10 les Terres du Château 13011 Marseille FRANCE
11825062 523596617 @Company
@Persons
@UBO
@INPI
SABATIER Jean-Elie
DoB: 1971-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Arnould Villa 10 les Terres du Château 13011 Marseille FRANCE
12199979 798099818 @Company
@Persons
@UBO
@INPI
DUVAL-ARNOULD Aymeric
DoB: 1971-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Edouard Nortier 92200 Neuilly-sur-Seine FRANCE
12199980 798099818 @Company
@Persons
@UBO
@INPI
DUVAL-ARNOULD Aymeric
DoB: 1971-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Edouard Nortier 92200 Neuilly-sur-Seine FRANCE
12908898 793602202 @Company
@Persons
@UBO
@INPI
ARNOULD Olivier
DoB: 1971-11-04
PoB: DINANT BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Ombiaux 5570 BEAURAING 0 Belgique
14840092 403469174 @Company
@Persons
@UBO
@INPI
ARNOULD HAUMESSER Muriel
DoB: 1971-02-15
PoB: Laxou:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Seille 54320 Maxéville FRANCE
14911041 403469174 @Company
@Persons
@UBO
@INPI
ARNOULD HAUMESSER Muriel
DoB: 1971-02-15
PoB: Laxou:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Seille 54320 Maxéville FRANCE
15102231 403469174 @Company
@Persons
@UBO
@INPI
ARNOULD HAUMESSER Muriel
DoB: 1971-02-15
PoB: Laxou:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Seille 54320 Maxéville 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.