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 1979-05-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544644 799612312 @Company
@Persons
@UBO
@INPI
ARNOULD NAIR Jordane, Marie
DoB: 1979-02-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE ST DENIS 95500 Le Thillay FRANCE
1544645 799612312 @Company
@Persons
@UBO
@INPI
ARNOULD NAIR Jordane, Marie
DoB: 1979-02-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE ST DENIS 95500 Le Thillay FRANCE
5354561 413249970 @Company
@Persons
@UBO
@INPI
ARNOULD Marc-Antoine Franck
DoB: 1979-03-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 - 10 rue de l'Eglise 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
6921917 804566172 @Company
@Persons
@UBO
@INPI
BA Secourou
DoB: 1979-01-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B boulevard Charles Arnould 51100 Reims FRANCE
8564948 443011945 @Company
@Persons
@UBO
@INPI
ARNOULD INSELIN Tania Anne Pascale
DoB: 1979-05-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Jacobines 71100 Chalon-sur-Saône FRANCE
10489338 503381378 @Company
@Persons
@UBO
@INPI
DESMOUGIN ARNOULD Marie Isabelle
DoB: 1979-01-07
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Champis 88250 La Bresse FRANCE
10517788 419066451 @Company
@Persons
@UBO
@INPI
ARNOULD Emmanuelle
DoB: 1979-11-22
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jacquemont Bâtiment Cour 75017 Paris 17 FRANCE
10665280 819415134 @Company
@Persons
@UBO
@INPI
ARNOULD Mickaël, Emile
DoB: 1979-01-29
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route Impériale 10150 Voué FRANCE
10665281 819415134 @Company
@Persons
@UBO
@INPI
ARNOULD Mickaël, Emile
DoB: 1979-01-29
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 route Impériale 10150 Voué FRANCE
11745767 437670169 @Company
@Persons
@UBO
@INPI
JEANNIARD MALET Odile
DoB: 1979-09-01
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5155 Rue Arnould Rés. Les Terres du Château 13011 Marseille FRANCE
11764461 752084913 @Company
@Persons
@UBO
@INPI
JEANNIARD JEANNIARD-MALET Odile
DoB: 1979-09-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51-55 Rue Arnould Rés. Les Terres du Château 13011 Marseille FRANCE
11764462 752084913 @Company
@Persons
@UBO
@INPI
JEANNIARD JEANNIARD-MALET Odile
DoB: 1979-09-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51-55 Rue Arnould Rés. Les Terres du Château 13011 Marseille 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.