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 Arnaud 1967-08-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40165 478347768 @Company
@Persons
@UBO
@INPI
VACHER Arnaud
DoB: 1967-08-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Lagarde 75005 Paris 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
578068 833041700 @Company
@Persons
@UBO
@INPI
DE LA CHESNAIS Arnaud Christian Marie Urbain
DoB: 1967-09-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine des Ormes 35120 Epiniac FRANCE
1936236 753396902 @Company
@Persons
@UBO
@INPI
Devriendt Arnaud
DoB: 1967-08-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue du Général Sarrail 75016 Paris France
2069024 827453564 @Company
@Persons
@UBO
@INPI
Arnaud Stephane
DoB: 1967-08-31
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue du Docteur Laennec 85180 Château-d'Olonne France
2199846 532746435 @Company
@Persons
@UBO
@INPI
Caillere Arnaud Jean-Pierre
DoB: 1967-08-03
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 calle Benimeli 03560 El Campello 0 Espagne yes
@Cadastre
@Geotag
3848817 519203657 @Company
@Persons
@UBO
@INPI
FOURNIE Yves Loic Arnaud
DoB: 1967-08-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Général Leclerc 66000 Perpignan France
3877205 817600752 @Company
@Persons
@UBO
@INPI
FOURNIE Yves Loic Arnaud
DoB: 1967-08-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Général Leclerc 66000 Perpignan France
4137308 538412172 @Company
@Persons
@UBO
@INPI
DEVRIENDT Arnaud Alain
DoB: 1967-08-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Général Sarrail 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724370 753344472 @Company
@Persons
@UBO
@INPI
ANATOLE Arnaud-Claude
DoB: 1967-08-21
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Neuilly 94120 Fontenay-sous-Bois FRANCE
4762254 401329578 @Company
@Persons
@UBO
@INPI
VACHER ARNAUD JEAN ARSENE
DoB: 1967-08-31
PoB: CHALONS SUR MARNE 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Lagarde 75005 Paris FRANCE
4774162 489497164 @Company
@Persons
@UBO
@INPI
VACHER Arnaud
DoB: 1967-08-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Lagarde 75005 Paris FRANCE
8151866 517914503 @Company
@Persons
@UBO
@INPI
VILLENAVE Arnaud
DoB: 1967-08-25
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 BIS Rue de Taure 31880 La Salvetat-Saint-Gilles France
8155581 807909924 @Company
@Persons
@UBO
@INPI
PUJOS Hervé
DoB: 1967-02-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Arnaud de Jori 31380 Garidech France
8217584 491456737 @Company
@Persons
@UBO
@INPI
ARNAUD FOSTIER Dominique
DoB: 1967-06-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin de Beauregard 31840 Aussonne France yes
@Cadastre
@Geotag
8217585 491456737 @Company
@Persons
@UBO
@INPI
ARNAUD FOSTIER Dominique
DoB: 1967-06-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin de Beauregard 31840 Aussonne France yes
@Cadastre
@Geotag
8230512 401911466 @Company
@Persons
@UBO
@INPI
DULAURANS Arnaud
DoB: 1967-01-17
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue JOSEPH MOREAU 31140 Saint-Alban France
8272740 491112389 @Company
@Persons
@UBO
@INPI
TAVASANI David
DoB: 1967-09-08
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Montraisin Le Village 31360 Arnaud-Guilhem France yes
@Cadastre
@Geotag
8272741 491112389 @Company
@Persons
@UBO
@INPI
TAVASANI David
DoB: 1967-09-08
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Montraisin Le Village 31360 Arnaud-Guilhem France yes
@Cadastre
@Geotag
8303933 828198945 @Company
@Persons
@UBO
@INPI
ARNAUD VENIEL Valérie Jeanne
DoB: 1967-05-02
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Les Arcades 2C MARIN 31420 Francon France
8303935 828198945 @Company
@Persons
@UBO
@INPI
ARNAUD VENIEL Valérie Jeanne
DoB: 1967-05-02
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Les Arcades 2C MARIN 31420 Francon France
10989180 489293779 @Company
@Persons
@UBO
@INPI
ARNAUD Stéphane
DoB: 1967-08-31
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Peupliers 86440 Migne Auxances FRANCE
12147669 416650364 @Company
@Persons
@UBO
@INPI
MOOR Arnaud
DoB: 1967-08-11
PoB: 92051 Neuilly-sur-Seine (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue JOUVENET 75016 Paris FRANCE
15748847 889637864 @Company
@Persons
@UBO
@INPI
VIALARD Arnaud
DoB: 1967-07-31
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
305 Route de Canejan 33170 Gradignan 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.