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 ARNOULT 1964-05-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2992883 807812540 @Company
@Persons
@UBO
@INPI
KOSOVSKI Didier
DoB: 1964-04-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du Couesnon le Brossseron 28190 Saint-Arnoult-des-Bois FRANCE
4098538 825391345 @Company
@Persons
@UBO
@INPI
ROBIN Serge Daniel
DoB: 1964-01-04
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Stourm Moulin de la Planche 78730 Saint-Arnoult-en-Yvelines FRANCE
4104383 519885792 @Company
@Persons
@UBO
@INPI
ARNOULT Laurent Jean-Claude
DoB: 1964-08-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue des Meuniers 91360 Épinay-sur-Orge FRANCE
4104384 519885792 @Company
@Persons
@UBO
@INPI
ARNOULT Laurent Jean-Claude
DoB: 1964-08-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Meuniers 91360 Épinay-sur-Orge FRANCE
4104385 519885792 @Company
@Persons
@UBO
@INPI
YANNIC YANNIC-ARNOULT Sylvie Jeanne
DoB: 1964-06-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Meuniers 91360 Épinay-sur-Orge FRANCE
7733978 521133041 @Company
@Persons
@UBO
@INPI
ARNOULT COMMON Catherine
DoB: 1964-05-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de la Résidence Val Fleuri 41350 Saint-Gervais-la-Forêt FRANCE
7733979 521133041 @Company
@Persons
@UBO
@INPI
ARNOULT COMMON Catherine
DoB: 1964-05-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Résidence Val Fleuri 41350 Saint-Gervais-la-Forêt FRANCE
7875140 301773073 @Company
@Persons
@UBO
@INPI
PELLEGRINO THIERRY
DoB: 1964-02-23
PoB: 94 SAINT MAUR DES FOSSES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Rue DES AMORTEAUX 78730 SAINT ARNOULT EN YVELINES FRANCE yes
@Cadastre
@Geotag
7875141 301773073 @Company
@Persons
@UBO
@INPI
PELLEGRINO THIERRY
DoB: 1964-02-23
PoB: 94 SAINT MAUR DES FOSSES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue DES AMORTEAUX 78730 SAINT ARNOULT EN YVELINES FRANCE yes
@Cadastre
@Geotag
7877393 422388819 @Company
@Persons
@UBO
@INPI
PELLEGRINO Thierry
DoB: 1964-02-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DES GRANDS MEURGERS 78730 SAINT ARNOULT EN YVELINES FRANCE
7888973 513587295 @Company
@Persons
@UBO
@INPI
PELLEGRINO Thierry
DoB: 1964-02-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue des Grands Meurgers 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7888974 513587295 @Company
@Persons
@UBO
@INPI
PELLEGRINO Thierry
DoB: 1964-02-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Grands Meurgers 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7897956 750810251 @Company
@Persons
@UBO
@INPI
PELLEGRINO Thierry Jean
DoB: 1964-02-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue des Grands Meurgers 78730 Saint-Arnoult-en-Yvelines FRANCE
7897957 750810251 @Company
@Persons
@UBO
@INPI
PELLEGRINO Thierry Jean
DoB: 1964-02-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Grands Meurgers 78730 Saint-Arnoult-en-Yvelines FRANCE
7936166 410135412 @Company
@Persons
@UBO
@INPI
PELLEGRINO Thierry
DoB: 1964-02-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DES GRANDS MEURGERS 78730 SAINT ARNOULT EN YVELINES FRANCE
8313368 422110163 @Company
@Persons
@UBO
@INPI
POLI IGLESIS Caroline
DoB: 1964-02-05
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Gatien Arnoult 31000 Toulouse France yes
@Cadastre
@Geotag
8315917 502911415 @Company
@Persons
@UBO
@INPI
IGLESIS Jean
DoB: 1964-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Gatien Arnoult 31000 Toulouse France yes
@Cadastre
@Geotag
8315918 502911415 @Company
@Persons
@UBO
@INPI
IGLESIS Jean
DoB: 1964-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Gatien Arnoult 31000 Toulouse France yes
@Cadastre
@Geotag
8315921 502911415 @Company
@Persons
@UBO
@INPI
POLI IGLESIS Caroline
DoB: 1964-02-05
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Gatien Arnoult 31000 Toulouse France yes
@Cadastre
@Geotag
9294917 422975383 @Company
@Persons
@UBO
@INPI
AKNIN Laurent, Jacques
DoB: 1964-08-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos Saint-Clair 14800 Saint-Arnoult FRANCE
9303784 433944386 @Company
@Persons
@UBO
@INPI
AKNIN Laurent Jacques
DoB: 1964-08-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Clos Saint Clair 14800 Saint-Arnoult FRANCE
9316042 421902263 @Company
@Persons
@UBO
@INPI
ZAMBETTA Dominique
DoB: 1964-02-07
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Géraniums 14800 Saint-Arnoult FRANCE
12590840 447479171 @Company
@Persons
@UBO
@INPI
COMMARE Philippe, Jean, Ernest
DoB: 1964-04-09
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route du Havre 76490 Saint-Arnoult FRANCE
12613597 493287981 @Company
@Persons
@UBO
@INPI
COMMARE Philippe Jean Ernest
DoB: 1964-04-09
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route du Havre 76490 Saint-Arnoult 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.