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 DELIN 1967-03-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2343722 529541377 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Chevremonts 92000 Nanterre France yes
@Cadastre
@Geotag
2343723 529541377 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Chevremonts 92000 Nanterre France yes
@Cadastre
@Geotag
2600606 430160614 @Company
@Persons
@UBO
@INPI
DELIN Arnaud Pierre Nicolas
DoB: 1967-03-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Fort Du Mont Valérien 92150 Suresnes France
6525250 488151838 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des chèvremonts 92000 Nanterre FRANCE
12176515 537621476 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Chêvremonts 92000 Nanterre FRANCE
12176516 537621476 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Chêvremonts 92000 Nanterre FRANCE
12177890 421012105 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Chèvremonts 92000 Nanterre FRANCE
12231186 805057171 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Chèvremonts 92000 Nanterre FRANCE
12263027 413139593 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue DES CHEVREMONTS 92000 Nanterre FRANCE
12266412 822397329 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Chèvremonts 92000 Nanterre FRANCE
12268205 503130437 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Du mont valerien 92150 Suresnes FRANCE
12268206 503130437 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du mont valerien 92150 Suresnes FRANCE
12386628 430213686 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE VERDUN 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12423993 443439963 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES CHEVREMONTS 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12423994 443439963 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES CHEVREMONTS 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
15390508 413139593 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Chevremonts 92000 Nanterre FRANCE
15711171 413139593 @Company
@Persons
@UBO
@INPI
DELIN Arnaud
DoB: 1967-03-19
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Chevremonts 92000 Nanterre 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.