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 1958-05-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4956092 437905623 @Company
@Persons
@UBO
@INPI
ARNOUX Alain
DoB: 1958-07-07
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Jules Guesde 69310 Pierre-Bénite France
5537404 394199624 @Company
@Persons
@UBO
@INPI
ARNOUX DUQUESNE Isabelle Renée
DoB: 1958-05-07
PoB: CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Brehat Montigny-le-Bretonneux 78190 Trappes France yes
@Cadastre
@Geotag
6067774 451331151 @Company
@Persons
@UBO
@INPI
ARNOUX Jacques
DoB: 1958-03-05
PoB: 85174 PETOSSE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Roi Baco 44100 Nantes France
6827182 409028693 @Company
@Persons
@UBO
@INPI
ARNOUX Stéphane
DoB: 1958-07-28
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue du Brandard COULONGES 17800 Coulonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7185869 488236449 @Company
@Persons
@UBO
@INPI
LEROI DOUGNY Carole
DoB: 1958-09-21
PoB: 91191 Crosne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Haute 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
7185870 488236449 @Company
@Persons
@UBO
@INPI
LEROI DOUGNY Carole
DoB: 1958-09-21
PoB: 91191 Crosne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Haute 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
7186724 378829485 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE PAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Estrangin Pastré 13254 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197182 325395762 @Company
@Persons
@UBO
@INPI
LE GAC Hervé
DoB: 1958-09-02
PoB: TREGUIER (22.220)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moriez 4160 Château-Arnoux FRANCE
7197183 325395762 @Company
@Persons
@UBO
@INPI
LE GAC Hervé
DoB: 1958-09-02
PoB: TREGUIER (22.220)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moriez 4160 Château-Arnoux FRANCE
7616009 384422275 @Company
@Persons
@UBO
@INPI
GALLIOZ BERNARD Christine
DoB: 1958-07-02
PoB: 04049 CHATEAU ARNOUX ST AUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Empeygnies 5300 Upaix FRANCE
7841451 453981946 @Company
@Persons
@UBO
@INPI
DESURMONT Arnoux
DoB: 1958-06-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HACIALIPASA CAD-NG KIRECBURNU SARIYER 0 ISTANBUL TURQUIE
8039698 497960658 @Company
@Persons
@UBO
@INPI
PANHALEUX ARNOUX PAULETTE DENISE
DoB: 1958-01-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1220 rue de Chenonceaux 37150 Dierre France yes
@Cadastre
@Geotag
8039699 497960658 @Company
@Persons
@UBO
@INPI
PANHALEUX ARNOUX PAULETTE DENISE
DoB: 1958-01-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1220 rue de Chenonceaux 37150 Dierre France yes
@Cadastre
@Geotag
12207645 379650054 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue MAURICE ARNOUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12254950 562097212 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Rue MAURICE ARNOUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264714 302420419 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Rue MAURICE ARNOUX 92120 Montrouge FRANCE
12305425 818843328 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia Jeanne
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue Maurice Arnoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12305426 818843328 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia Jeanne
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Maurice Arnoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12359259 450665922 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue Maurice Arnoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359260 450665922 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Maurice Arnoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12369765 822368643 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia Jeanne
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue MAURICE ARNOUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12369766 822368643 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia Jeanne
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue MAURICE ARNOUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12370067 430149187 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue Maurice Arnoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12370068 430149187 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue Maurice Arnoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12373639 491797130 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue MAURICE ARNOUX 92120 Montrouge FRANCE
12373640 491797130 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue MAURICE ARNOUX 92120 Montrouge FRANCE
12384495 451253975 @Company
@Persons
@UBO
@INPI
MALCHIODI VALLADON Patricia
DoB: 1958-07-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue MAURICE ARNOUX 92120 Montrouge FRANCE
15934400 894318732 @Company
@Persons
@UBO
@INPI
ZANETTI Alain Claude Guy
DoB: 1958-08-18
PoB: 04049 Château-Arnoux-Saint-Auban (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Saint-Antoine 69002 Lyon France
15934401 894318732 @Company
@Persons
@UBO
@INPI
ZANETTI Alain Claude Guy
DoB: 1958-08-18
PoB: 04049 Château-Arnoux-Saint-Auban (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Saint-Antoine 69002 Lyon 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.