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 1971-08-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231308 498137298 @Company
@Persons
@UBO
@INPI
TIMSIT Djamel
DoB: 1971-08-10
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Nice 4160 Château-Arnoux Saint-Auban FRANCE
3956957 501660369 @Company
@Persons
@UBO
@INPI
TRECH ARNOUX Cécile
DoB: 1971-02-16
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue du Docteur Picaud 6150 Cannes FRANCE
3978624 499485639 @Company
@Persons
@UBO
@INPI
TRECH ARNOUX Cécile
DoB: 1971-02-16
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 AVENUE du docteur Picaud 6150 CANNES FRANCE yes
@Cadastre
@Geotag
7188501 788866978 @Company
@Persons
@UBO
@INPI
CHAIWONG MARTINS Sutinee
DoB: 1971-08-28
PoB: Yasothon (21) THAILANDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de Bourgogne Saint-Auban 4160 Château-Arnoux Saint-Auban FRANCE
7188502 788866978 @Company
@Persons
@UBO
@INPI
CHAIWONG MARTINS Sutinee
DoB: 1971-08-28
PoB: Yasothon (21) THAILANDE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de Bourgogne Saint-Auban 4160 Château-Arnoux Saint-Auban FRANCE
7209222 823745179 @Company
@Persons
@UBO
@INPI
MADELEINE Joël
DoB: 1971-08-12
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route du Pierraret 4600 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209223 823745179 @Company
@Persons
@UBO
@INPI
MADELEINE Joël
DoB: 1971-08-12
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route du Pierraret 4600 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7611473 528585987 @Company
@Persons
@UBO
@INPI
PUY Stéphane
DoB: 1971-08-14
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champs Arnoux impasse du Verdarel 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7611474 528585987 @Company
@Persons
@UBO
@INPI
PUY Stéphane
DoB: 1971-08-14
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Champs Arnoux impasse du Verdarel 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615461 509867479 @Company
@Persons
@UBO
@INPI
PUY Stéphane
DoB: 1971-08-14
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs Arnoux Impasse du Verdarel 5330 Saint-Chaffrey FRANCE
8885145 750414203 @Company
@Persons
@UBO
@INPI
DROOGH Pétrus
DoB: 1971-12-08
PoB: LISSE PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Ville Arnoux 35190 Saint-Pern FRANCE
11757428 822948097 @Company
@Persons
@UBO
@INPI
ARNOUX DAMAZ Laurence Mireille
DoB: 1971-08-16
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11757429 822948097 @Company
@Persons
@UBO
@INPI
ARNOUX DAMAZ Laurence Mireille
DoB: 1971-08-16
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11851961 510637416 @Company
@Persons
@UBO
@INPI
ARNOUX ARNOUX-DAMAZ Laurence
DoB: 1971-08-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11851962 510637416 @Company
@Persons
@UBO
@INPI
ARNOUX ARNOUX-DAMAZ Laurence
DoB: 1971-08-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12332096 533517850 @Company
@Persons
@UBO
@INPI
TAVART CHALEUN Jocelyne
DoB: 1971-07-05
PoB: BAN MUNNA LUANG PRABANG LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Maurice Arnoux 92120 Montrouge FRANCE
12360897 524364395 @Company
@Persons
@UBO
@INPI
EL GABSI Dan
DoB: 1971-05-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Maurice Arnoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13332727 706820321 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-François
DoB: 1971-08-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Pradets 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
13332728 706820321 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-François
DoB: 1971-08-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Pradets 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
13332729 706820321 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-François
DoB: 1971-08-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Pradets 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
13353069 478977515 @Company
@Persons
@UBO
@INPI
ARNOUX Jean Francois
DoB: 1971-08-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRADETS 84190 VACQUEYRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353130 501437495 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-François
DoB: 1971-08-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRADETS 84190 VACQUEYRAS FRANCE
13361480 828440933 @Company
@Persons
@UBO
@INPI
PELLOUX GAMBA Pascale
DoB: 1971-08-22
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Léon Arnoux 84120 Pertuis FRANCE
13384230 453339905 @Company
@Persons
@UBO
@INPI
ARNOUX Jean Francois
DoB: 1971-08-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRADET 84190 VACQUEYRAS FRANCE
13384664 484466016 @Company
@Persons
@UBO
@INPI
ARNOUX Jean Francois
DoB: 1971-08-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRADETS 84190 VACQUEYRAS FRANCE yes
@Cadastre
@Geotag
13404058 529136921 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-François
DoB: 1971-08-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pradets 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
13417768 433146644 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-Francois
DoB: 1971-08-08
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES PRADETS VACQUEYRAS 84190 VACQUEYRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13568161 706820321 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-François
DoB: 1971-08-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Pradets 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
13568162 706820321 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-François
DoB: 1971-08-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Pradets 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
13568163 706820321 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-François
DoB: 1971-08-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Pradets 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
13568165 706820321 @Company
@Persons
@UBO
@INPI
ARNOUX FRERES
DoB: 453339905
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
238 Montée de Bellevue 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
13568166 706820321 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-François
DoB: 1971-08-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pradet 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
14759740 395088172 @Company
@Persons
@UBO
@INPI
ARNOUX Franck
DoB: 1971-04-18
PoB: SISTERON 04
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE GALERIE 4160 CHATEAU-ARNOUX FRANCE
15689357 538522111 @Company
@Persons
@UBO
@INPI
ARNOUX Pierre-Alexandre
DoB: 1971-07-31
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
20 Rue Perrault 76620 Le Havre 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.