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 1972-11-11 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055481 510726730 @Company
@Persons
@UBO
@INPI
PERRET LELOUP Christelle
DoB: 1972-05-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Lavoir 28190 Saint-Arnoult-des-Bois France
1055482 510726730 @Company
@Persons
@UBO
@INPI
PERRET LELOUP Christelle
DoB: 1972-05-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Lavoir 28190 Saint-Arnoult-des-Bois France
1359900 525058483 @Company
@Persons
@UBO
@INPI
ARNOULT Denis
DoB: 1972-11-11
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin-neuf 16220 Montbron FRANCE
1359901 525058483 @Company
@Persons
@UBO
@INPI
ARNOULT Denis
DoB: 1972-11-11
PoB: 86066 Châtellerault
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Moulin-neuf 16220 Montbron FRANCE
2993052 510726730 @Company
@Persons
@UBO
@INPI
PERRET LELOUP Christelle
DoB: 1972-05-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Lavoir 28190 Saint-Arnoult-des-Bois FRANCE
4131425 411684780 @Company
@Persons
@UBO
@INPI
DUCASTEL Stéphane
DoB: 1972-11-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Soufflet 78730 Saint-Arnoult-en-Yvelines FRANCE
4148183 385046230 @Company
@Persons
@UBO
@INPI
DUCASTEL Stéphane Sébastien
DoB: 1972-11-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Soufflet 78730 Saint-Arnoult-en-Yvelines FRANCE
4156633 415274877 @Company
@Persons
@UBO
@INPI
DUCASTEL Stéphane Sébastien
DoB: 1972-11-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Soufflet 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4172963 491760591 @Company
@Persons
@UBO
@INPI
GELEZEAU Catherine Colette Elise
DoB: 1972-09-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean de la Chaize 78730 Saint-Arnoult-en-Yvelines FRANCE
4733629 532393782 @Company
@Persons
@UBO
@INPI
ARNOULT Magali
DoB: 1972-01-14
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rouvroy 2400 Essômes-sur-Marne FRANCE
5238810 823960356 @Company
@Persons
@UBO
@INPI
BOUVIER BEAUGER Betty
DoB: 1972-11-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse André Blaise 28190 Saint-Arnoult-des-Bois FRANCE yes
@Cadastre
@Geotag
6599799 449118991 @Company
@Persons
@UBO
@INPI
ACKERMANN Frédéric André
DoB: 1972-10-29
PoB: 45208 Montargis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Colombier Chêne-Arnoult 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6599800 449118991 @Company
@Persons
@UBO
@INPI
ACKERMANN Frédéric André
DoB: 1972-10-29
PoB: 45208 Montargis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Colombier Chêne-Arnoult 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6607058 824012215 @Company
@Persons
@UBO
@INPI
ACKERMANN Frédéric André
DoB: 1972-10-29
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Colombier CHENE ARNOULT 89120 Charny Orée de Puisaye FRANCE
6829855 803087865 @Company
@Persons
@UBO
@INPI
DUC Didier
DoB: 1972-01-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue pORTE pARADIS 17250 Pont l'Abbé d'Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6829856 803087865 @Company
@Persons
@UBO
@INPI
COURVALIN DUC Sandra
DoB: 1972-08-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Porte Paradis 17250 Pont l'Abbé d'Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840573 511747040 @Company
@Persons
@UBO
@INPI
JONCOUR Gwenaëlle
DoB: 1972-07-25
PoB: 37261 Tours
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Pipelé 17250 Pont-l'Abbé-d'Arnoult FRANCE
7056884 524262912 @Company
@Persons
@UBO
@INPI
JONCOUR Gwenaëlle
DoB: 1972-07-25
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 - 10 chemin de Pipele ( 17250 Pont l'Abbe d'Arnoult FRANCE
7695088 822983060 @Company
@Persons
@UBO
@INPI
RIGAUX Olivier, Claude, Roger, André
DoB: 1972-03-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Saint-Arnoult 60220 Campeaux FRANCE
7695089 822983060 @Company
@Persons
@UBO
@INPI
RIGAUX Olivier, Claude, Roger, André
DoB: 1972-03-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
3 rue de Saint-Arnoult 60220 Campeaux FRANCE
7833075 789455565 @Company
@Persons
@UBO
@INPI
THEDIE Pierre Maurice Jean
DoB: 1972-08-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Martinière 78730 Saint-Arnoult-en-Yvelines FRANCE
7833076 789455565 @Company
@Persons
@UBO
@INPI
THEDIE Pierre Maurice Jean
DoB: 1972-08-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Martinière 78730 Saint-Arnoult-en-Yvelines FRANCE
7848153 441156171 @Company
@Persons
@UBO
@INPI
DUCASTEL Stephane
DoB: 1972-11-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DU SOUFFLET 78730 Saint-Arnoult-en-Yvelines FRANCE
7873154 824785885 @Company
@Persons
@UBO
@INPI
POISSON Jean-hervé Georges Pascal
DoB: 1972-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Elsa Triolet 78730 Saint-Arnoult-en-Yvelines FRANCE
7873155 824785885 @Company
@Persons
@UBO
@INPI
POISSON Jean-hervé Georges Pascal
DoB: 1972-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Elsa Triolet 78730 Saint-Arnoult-en-Yvelines FRANCE
7884153 808739213 @Company
@Persons
@UBO
@INPI
MACON Anne Renée Marthe
DoB: 1972-11-27
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Moussettes 78730 Saint-Arnoult-en-Yvelines FRANCE
7941011 818436149 @Company
@Persons
@UBO
@INPI
MACON Anne Renée Marthe
DoB: 1972-11-27
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Moussettes 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7949464 819574518 @Company
@Persons
@UBO
@INPI
DUCASTEL Stephane Sebastien
DoB: 1972-11-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Soufflet 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7949465 819574518 @Company
@Persons
@UBO
@INPI
DUCASTEL Stephane Sebastien
DoB: 1972-11-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Soufflet 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7954308 404382103 @Company
@Persons
@UBO
@INPI
DA COSTA DELAWARDE Christina
DoB: 1972-09-14
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15BIS Rue DU GAL DE GAULLE 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8242212 481336907 @Company
@Persons
@UBO
@INPI
ARNOULT Denis
DoB: 1972-11-11
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Hameau DE CANAOUERO 31390 Marquefave France
8242213 481336907 @Company
@Persons
@UBO
@INPI
ARNOULT Denis
DoB: 1972-11-11
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Hameau DE CANAOUERO 31390 Marquefave France
9304827 519984553 @Company
@Persons
@UBO
@INPI
MULLER David François
DoB: 1972-10-11
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Verdure 14800 Saint-Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9304828 519984553 @Company
@Persons
@UBO
@INPI
MULLER David François
DoB: 1972-10-11
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Verdure 14800 Saint-Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310796 818312423 @Company
@Persons
@UBO
@INPI
DE CAZALET Marion, Jacqueline, Laure
DoB: 1972-01-25
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la République 14800 Saint-Arnoult FRANCE
9320204 489034785 @Company
@Persons
@UBO
@INPI
MULLER David François
DoB: 1972-10-11
PoB: 10333 St-André les vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/25 rue DE LA VERDURE 14800 ST ARNOULT FRANCE
9320205 489034785 @Company
@Persons
@UBO
@INPI
MULLER David François
DoB: 1972-10-11
PoB: 10333 St-André les vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23/25 rue DE LA VERDURE 14800 ST ARNOULT FRANCE
9568283 442089439 @Company
@Persons
@UBO
@INPI
MOTREFF Christophe Pierre
DoB: 1972-02-09
PoB: NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Château D'Eau 60220 Saint-Arnoult France
9690397 950609552 @Company
@Persons
@UBO
@INPI
POUZOULIC Gwénael
DoB: 1972-11-22
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Charles de Gaulle 78730 Saint-Arnoult-En-Yvelines FRANCE yes
@Cadastre
@Geotag
10572987 393245980 @Company
@Persons
@UBO
@INPI
SANGLINE Sophie
DoB: 1972-11-03
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 bis rue Charles de Gaulle 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
11051897 441007531 @Company
@Persons
@UBO
@INPI
COUSTENOBLE Laurence
DoB: 1972-11-10
PoB: LE QUESNOY 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RESIDENCE SAINT ARNOULT SAILLY SUR LA LYS 62840 LAVENTIE 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.