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 1973-10-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1500471 778318857 @Company
@Persons
@UBO
@INPI
ARNOUX Céline
DoB: 1973-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 route des Fins 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
2106486 521479584 @Company
@Persons
@UBO
@INPI
Laigneau Fitoussi Maryline Odette
DoB: 1973-04-05
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Maurice Arnoux 92120 Montrouge France
2461274 523551539 @Company
@Persons
@UBO
@INPI
ARNOUX Pierre Yves
DoB: 1973-11-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Château Landon 75010 Paris France
3726740 813360377 @Company
@Persons
@UBO
@INPI
QUIN ARNOUX Sandrine
DoB: 1973-09-12
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Mas Violet Route de Raphèle les Arles 13200 Arles FRANCE
4939818 538021668 @Company
@Persons
@UBO
@INPI
ARNOUX Pierre Alexandre
DoB: 1973-10-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Etienne Dolet 69600 Oullins France
7179832 803987429 @Company
@Persons
@UBO
@INPI
CRUZEL Jérôme
DoB: 1973-04-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pasteur 4600 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179833 803987429 @Company
@Persons
@UBO
@INPI
CRUZEL Jérôme
DoB: 1973-04-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pasteur 4600 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7193504 483359303 @Company
@Persons
@UBO
@INPI
CRUZEL Jerome
DoB: 1973-04-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pasteur 4600 Château-Arnoux Saint-Auban FRANCE
7202681 820052090 @Company
@Persons
@UBO
@INPI
CRUZEL Jérôme
DoB: 1973-04-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pasteur 4600 Château-Arnoux Saint-Auban FRANCE
7202682 820052090 @Company
@Persons
@UBO
@INPI
CRUZEL Jérôme
DoB: 1973-04-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Pasteur 4600 Château-Arnoux Saint-Auban FRANCE
7207551 823088133 @Company
@Persons
@UBO
@INPI
DJAFER Ali
DoB: 1973-07-18
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Pierraret 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
7207552 823088133 @Company
@Persons
@UBO
@INPI
DJAFER Ali
DoB: 1973-07-18
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route du Pierraret 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
7208446 391719044 @Company
@Persons
@UBO
@INPI
SAUSSE Frédéric
DoB: 1973-07-03
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Erables 4160 Château-Arnoux Saint-Auban FRANCE
7210169 338960560 @Company
@Persons
@UBO
@INPI
CRUZEL Jérôme, Luc, Christian
DoB: 1973-04-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pasteur Saint-Auban 4160 Château-Arnoux Saint-Auban FRANCE
12178156 504007519 @Company
@Persons
@UBO
@INPI
MELAIMI MELAIMI Fatah
DoB: 1973-10-18
PoB: AZAZGA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Maurice Arnoux 92120 Montrouge FRANCE
12178157 504007519 @Company
@Persons
@UBO
@INPI
MELAIMI MELAIMI Fatah
DoB: 1973-10-18
PoB: AZAZGA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Maurice Arnoux 92120 Montrouge FRANCE
12343438 814320628 @Company
@Persons
@UBO
@INPI
ROUACH Lionel
DoB: 1973-05-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Maurice Arnoux 92120 Montrouge FRANCE
13390576 527471460 @Company
@Persons
@UBO
@INPI
ARNOUX REBOUL Florence
DoB: 1973-09-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combes 84430 Mondragon FRANCE yes
@Cadastre
@Geotag
13390577 527471460 @Company
@Persons
@UBO
@INPI
ARNOUX REBOUL Florence
DoB: 1973-09-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Combes 84430 Mondragon 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.