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 1962-03-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85313 490074465 @Company
@Persons
@UBO
@INPI
CONIL Michel
DoB: 1962-03-05
PoB: 04049 Château-Arnoux st-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B avenue de la Durance 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
85314 490074465 @Company
@Persons
@UBO
@INPI
CONIL Michel
DoB: 1962-03-05
PoB: 04049 Château-Arnoux st-Auban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B avenue de la Durance 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
2430229 533887758 @Company
@Persons
@UBO
@INPI
Arnoux Ludovic
DoB: 1962-07-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de l'Aubrac 75012 Paris France
5509044 524259686 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-Hugues Albert Georges Henri
DoB: 1962-03-22
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Fromage 85000 La Roche-sur-Yon France
5535948 524335130 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-Hugues
DoB: 1962-03-22
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Fromage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535949 524335130 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-Hugues
DoB: 1962-03-22
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Fromage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7614751 789804598 @Company
@Persons
@UBO
@INPI
DAMBREVILLE Hervé, Marie, Olivier, Robert
DoB: 1962-07-22
PoB: 04049 CHATEAU ARNOUX ST AUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ter rue du Champ d'Or 5000 Gap FRANCE
12226186 382304483 @Company
@Persons
@UBO
@INPI
LOBRY Sylvain
DoB: 1962-08-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue PIERRE ARNOUX 92190 Meudon FRANCE yes
@Cadastre
@Geotag
14755506 383550621 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES HAUTES ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Saint Arnoux 5000 Gap France yes
@Cadastre
@Geotag
14759781 407626795 @Company
@Persons
@UBO
@INPI
DUPREY BINET Claudine
DoB: 1962-05-23
PoB: 94034 FRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château-Arnoux Chemin du Lac 4160 Château-Arnoux-Saint-Auban FRANCE
14759851 431311844 @Company
@Persons
@UBO
@INPI
GRAS Marc, Bernard
DoB: 1962-08-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue Gén de Gaulle 4160 Château-Arnoux-Saint-Auban FRANCE
14759852 431311844 @Company
@Persons
@UBO
@INPI
GRAS Marc, Bernard
DoB: 1962-08-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
70 Avenue Gén de Gaulle 4160 Château-Arnoux-Saint-Auban 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.