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 ARNOUX 1954-06-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031224 534436597 @Company
@Persons
@UBO
@INPI
MAUNY Christian Etienne André Michel
DoB: 1954-10-10
PoB: 91132 Chamarande (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue du Cdt Maurice Arnoux 91730 Chamarande France
3387294 330515768 @Company
@Persons
@UBO
@INPI
ARNOUX ZUMELZU Cécile Yvette
DoB: 1954-06-20
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 RCI - GPC Groupe médical du Plateau 01 BP 551 0 ABIDJAN COTE D'IVOIRE yes
@Cadastre
@Geotag
3387295 330515768 @Company
@Persons
@UBO
@INPI
ARNOUX ZUMELZU Cécile Yvette
DoB: 1954-06-20
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 RCI - GPC Groupe médical du Plateau 01 BP 551 0 ABIDJAN COTE D'IVOIRE yes
@Cadastre
@Geotag
3399977 404925950 @Company
@Persons
@UBO
@INPI
ARNOUX JEAN CLAUDE BERNARD
DoB: 1954-08-10
PoB: CANNES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 Avenue PIERRE SAUVAIGO LE CASTEL FLEURI 6700 SAINT LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3493447 314775669 @Company
@Persons
@UBO
@INPI
ARNOUX ZUMELZU Cécile
DoB: 1954-06-20
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bp 51 0 ABIDJAN C1 COTE D'IVOIRE
3510939 502953540 @Company
@Persons
@UBO
@INPI
COLL ARNOUX Patricia
DoB: 1954-12-27
PoB: algerie ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1130 Chemin du Partégal 83160 La Valette-du-Var FRANCE
3571354 424499663 @Company
@Persons
@UBO
@INPI
ZUMELZU NEE ARNOUX Cecile
DoB: 1954-06-20
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 BP 551 0 ABIDJAN 01 - COTE D IVOIRE FRANCE
3571355 424499663 @Company
@Persons
@UBO
@INPI
ZUMELZU NEE ARNOUX Cecile
DoB: 1954-06-20
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 BP 551 0 ABIDJAN 01 - COTE D IVOIRE FRANCE
4149509 785196270 @Company
@Persons
@UBO
@INPI
MAUNY Christian Etienne André Michel
DoB: 1954-10-10
PoB: 91132 Chamarande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Ct Maurice Arnoux 91730 Chamarande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4783886 347628703 @Company
@Persons
@UBO
@INPI
ARNOUX ETZOL Monique Marie Rolande
DoB: 1954-06-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Cousin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4795829 514847557 @Company
@Persons
@UBO
@INPI
ARNOUX ETZOL Monique
DoB: 1954-06-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Cousin 94100 Saint-Maur-des-Fossés FRANCE
6492787 512790171 @Company
@Persons
@UBO
@INPI
ARNOUX Hervé Pierre
DoB: 1954-02-18
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Chante Cigale 33470 Gujan-Mestras FRANCE
6492788 512790171 @Company
@Persons
@UBO
@INPI
ARNOUX Hervé Pierre
DoB: 1954-02-18
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Chante Cigale 33470 Gujan-Mestras FRANCE
7186865 435402797 @Company
@Persons
@UBO
@INPI
PARMEGGIANI Georges
DoB: 1954-10-03
PoB: 04049 Château-Arnoux st-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Resquillette 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
10719462 443836614 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-claude Bernard
DoB: 1954-08-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Avenue PIERRE SAUVAIGO 6700 Saint-Laurent-du-Var FRANCE
13417213 450195243 @Company
@Persons
@UBO
@INPI
ARNOUX PLUMELLE Annie
DoB: 1954-06-29
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
724 AVENUE DES CREMADES 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
16186016 344495932 @Company
@Persons
@UBO
@INPI
ARNOUX ETZOL Monique Marie Rolande
DoB: 1954-06-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue de la Varenne 94100 Saint-Maur-des-Fossés FRANCE
16186017 344495932 @Company
@Persons
@UBO
@INPI
ARNOUX ETZOL Monique Marie Rolande
DoB: 1954-06-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Varenne 94100 Saint-Maur-des-Fossés 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.