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 Arnault 1992-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527306 797737293 @Company
@Persons
@UBO
@INPI
Arnault Alexandre
DoB: 1992-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
1408868 422817858 @Company
@Persons
@UBO
@INPI
BESSAGNET Arnault, Christophe, Geoffroy
DoB: 1992-01-29
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue d'Angerville 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031453 797737293 @Company
@Persons
@UBO
@INPI
Arnault Alexandre
DoB: 1992-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
6092383 823434444 @Company
@Persons
@UBO
@INPI
ARNAULT Thomas Alain Guy
DoB: 1992-03-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Cimetière Saint-Clair 44000 Nantes France
6645324 825093925 @Company
@Persons
@UBO
@INPI
ARNAULT Ofélia Isabelle
DoB: 1992-09-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Chaurras 86240 Iteuil FRANCE
7389704 385045802 @Company
@Persons
@UBO
@INPI
PASTOR GARCIA Claudine
DoB: 1962-09-07
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE ARNAULT PEYRE 34080 MONTPELLIER FRANCE
7914801 822855748 @Company
@Persons
@UBO
@INPI
ARNAULT Kevin
DoB: 1992-05-18
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité la Garenne à Brefaut Bât B Esc 2 78190 Trappes FRANCE
7923898 381035740 @Company
@Persons
@UBO
@INPI
SCHMIT Arnault
DoB: 1992-03-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue chantereine 78250 Hardricourt FRANCE yes
@Cadastre
@Geotag
8972797 519733505 @Company
@Persons
@UBO
@INPI
ARNAULT Gabrielle
DoB: 1992-05-31
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Ange Blaize 35000 Rennes FRANCE
11746261 430418962 @Company
@Persons
@UBO
@INPI
NEVES D' AZEVEDO Amandine
DoB: 1992-07-17
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse Saint Arnaud Residence VAL d'Arnault , Bat A 47000 Agen FRANCE
11932818 828901363 @Company
@Persons
@UBO
@INPI
OMS Sébastien Arnault
DoB: 1992-04-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Perthuis Annecy-le-Vieux 74940 Annecy France
11975431 805000486 @Company
@Persons
@UBO
@INPI
OMS Sébastien Arnault
DoB: 1992-04-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue des Grands Champs Metz-Tessy 74330 Epagny Metz-Tessy France
11975433 805000486 @Company
@Persons
@UBO
@INPI
OMS Sébastien Arnault
DoB: 1992-04-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue des Grands Champs Metz-Tessy 74330 Epagny Metz-Tessy France
15225706 413866906 @Company
@Persons
@UBO
@INPI
ARNAULT Pauline
DoB: 1992-12-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Moulin - Gandren 57570 Beyren-les-Sierck FRANCE yes
@Cadastre
@Geotag
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.