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 1965-05-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1481728 381528793 @Company
@Persons
@UBO
@INPI
ARNOUX Dominique
DoB: 1965-08-22
PoB: 25462 Pontarlier (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Chardonnerets 25650 Gilley FRANCE
1481729 381528793 @Company
@Persons
@UBO
@INPI
ARNOUX Dominique
DoB: 1965-08-22
PoB: 25462 Pontarlier (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Chardonnerets 25650 Gilley FRANCE
5229288 802084897 @Company
@Persons
@UBO
@INPI
ARNOUX Philippe
DoB: 1965-08-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Piso Pta 9 Avenida Bartolomé Rosello Ibiza 0 ESPAGNE
7210871 503160756 @Company
@Persons
@UBO
@INPI
GOMEZ ESCANEZ Francois
DoB: 1965-02-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bicentenaire 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210872 503160756 @Company
@Persons
@UBO
@INPI
GOMEZ ESCANEZ Francois
DoB: 1965-02-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Bicentenaire 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11481013 329034417 @Company
@Persons
@UBO
@INPI
ARNOUX Christian Robert
DoB: 1965-05-18
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIC DE CHASSENAY 21140 SEMUR EN AUXOIS FRANCE yes
@Cadastre
@Geotag
12411933 801026246 @Company
@Persons
@UBO
@INPI
ARNOUX SALAMON Frédérique
DoB: 1965-05-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Delille 92500 Rueil-Malmaison FRANCE
12419037 489188185 @Company
@Persons
@UBO
@INPI
BENAYOUN Veronique
DoB: 1965-11-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue MAURICE ARNOUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12419038 489188185 @Company
@Persons
@UBO
@INPI
BENAYOUN Veronique
DoB: 1965-11-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue MAURICE ARNOUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
14800983 329034417 @Company
@Persons
@UBO
@INPI
ARNOUX Christian Robert
DoB: 1965-05-18
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vic de Chassenay 21140 Semur-en-Auxois FRANCE yes
@Cadastre
@Geotag

 

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.