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 1964-06-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169641 792528556 @Company
@Persons
@UBO
@INPI
STELLA Richard
DoB: 1964-07-30
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Nord 28190 Saint-Arnoult-des-Bois France
507465 342994688 @Company
@Persons
@UBO
@INPI
Aupin Gilles
DoB: 1964-05-24
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 rue de la Chapelle 14800 Saint-Arnoult France
1056728 792528556 @Company
@Persons
@UBO
@INPI
STELLA Richard
DoB: 1964-07-30
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Nord 28190 Saint-Arnoult-des-Bois France
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
3201293 327510814 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1964-10-09
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Saint Arnoult 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
3201294 327510814 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1964-10-09
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Saint Arnoult 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
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
6821986 414647891 @Company
@Persons
@UBO
@INPI
BARBESSON Didier
DoB: 1964-12-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pertuizon 17250 Pont-l'Abbé-d'Arnoult 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
7880123 433624350 @Company
@Persons
@UBO
@INPI
SHUMENG GERARDIN Marie-Paule
DoB: 1964-01-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Basse Le Moulin de la Ville 78730 Saint-Arnoult-en-Yvelines FRANCE
7900575 532942695 @Company
@Persons
@UBO
@INPI
DUFLOX PERTHUIS-BONNEAU Martine Rosine Madeleine
DoB: 1964-04-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Paradis 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7947725 498669241 @Company
@Persons
@UBO
@INPI
CHABRILLAT SCAZZOLA Caroline
DoB: 1964-06-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Amorteaux 78730 Saint-Arnoult-en-Yvelines FRANCE
8313366 422110163 @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
8313367 422110163 @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
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
11985782 803240175 @Company
@Persons
@UBO
@INPI
ARNOULT Thierry Denis Alain
DoB: 1964-06-06
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route De Provins Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11985783 803240175 @Company
@Persons
@UBO
@INPI
ARNOULT Thierry Denis Alain
DoB: 1964-06-06
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route De Provins Annecy-le-Vieux 74000 Annecy France 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.