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 1963-06-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85315 490074465 @Company
@Persons
@UBO
@INPI
CONIL CONIL - GONTHIEZ Catherine
DoB: 1963-02-03
PoB: 04049 Château-Arnoux st-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme la Coste chemin du Pied d'Aulun 4700 Lurs FRANCE yes
@Cadastre
@Geotag
85316 490074465 @Company
@Persons
@UBO
@INPI
CONIL CONIL - GONTHIEZ Catherine
DoB: 1963-02-03
PoB: 04049 Château-Arnoux st-Auban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme la Coste chemin du Pied d'Aulun 4700 Lurs FRANCE yes
@Cadastre
@Geotag
601464 444106330 @Company
@Persons
@UBO
@INPI
ARNOUX Corinne
DoB: 1963-06-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin De Furbeval 55000 Combles-en-Barrois France
601465 444106330 @Company
@Persons
@UBO
@INPI
ARNOUX Corinne
DoB: 1963-06-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin De Furbeval 55000 Combles-en-Barrois France
1515685 484336805 @Company
@Persons
@UBO
@INPI
ARNOUX Remi
DoB: 1963-06-23
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES GENTIANES 39700 AMANGE FRANCE
2079879 488587544 @Company
@Persons
@UBO
@INPI
BEN AJMI NEBIL
DoB: 1963-06-28
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Maurice Arnoux 92120 Montrouge France
3027232 444106330 @Company
@Persons
@UBO
@INPI
ARNOUX Corinne
DoB: 1963-06-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue BAR LE VILLE 55000 Bar-le-Duc France
3029973 794253948 @Company
@Persons
@UBO
@INPI
ARNOUX Corinne
DoB: 1963-06-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bar la Ville 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3029974 794253948 @Company
@Persons
@UBO
@INPI
ARNOUX Corinne
DoB: 1963-06-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bar la Ville 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
7204206 383409844 @Company
@Persons
@UBO
@INPI
CONIL GONTHIEZ Catherine, Marie
DoB: 1963-02-03
PoB: 04049 Château-Arnoux Saint-Auban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route des Grands Crus 21220 Fixin FRANCE
11490056 522962141 @Company
@Persons
@UBO
@INPI
CONIL GONTHIEZ Catherine Marie
DoB: 1963-02-03
PoB: 04049 Château-Arnoux Saint-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route des Grands Crus 21220 Fixin FRANCE
11490057 522962141 @Company
@Persons
@UBO
@INPI
CONIL GONTHIEZ Catherine Marie
DoB: 1963-02-03
PoB: 04049 Château-Arnoux Saint-Auban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route des Grands Crus 21220 Fixin 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.