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 LE NEEN 1973-03-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276868 529302069 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Exapole Bâtiment H 44800 Saint-Herblain FRANCE
1287851 529287039 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Exapole Bât h 44800 St herblain FRANCE
4485881 352824494 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Exapole Bâtiment H 275 Boulevard Marcel Paul 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
4547221 429449457 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud François Marie
DoB: 1973-07-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Exapôle - Bâtiment H 44800 Saint-Herblain FRANCE
5493743 332890581 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Batiment F 44800 Saint-Herblain France yes
@Cadastre
@Geotag
5533868 429081565 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Exapole Bâtiment H 44800 Saint-Herblain France
6102526 429687460 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Exapôle Bâtiment H 44800 Saint Herblain France yes
@Cadastre
@Geotag
7841996 478376288 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 Boulevard Marcel Paul Bat H Exapole 44800 Saint-Herblain FRANCE
8558940 420990491 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud, François, Marie
DoB: 1973-03-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Bâtiment F 44800 Saint-Herblain FRANCE
9700824 383407582 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud, François, Marie
DoB: 1973-07-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Exapole 44800 Saint-Herblain FRANCE
10014939 443553409 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Exapole - Bâtiment H 44800 Saint-Herblain FRANCE
10040463 385397591 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud François Marie
DoB: 1973-07-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Exapole - Bat H 44800 Saint-Herblain FRANCE
10063363 382154763 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Exapole - Bat H 44800 Saint-Herblain FRANCE
10881016 301213211 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Bat F 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
10911171 327033726 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud, François, Marie
DoB: 1973-07-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Bat H 44800 Saint-Herblain FRANCE
11176761 380441915 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul Exapole Bât H 44800 Saint-Herblain France
11222474 421887233 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul, Exapole, Bât H 44800 Saint-Herblain France
12147038 784824153 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 15 Rue du Bois Colin 44880 Sautron FRANCE
14714195 493267504 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 Boulevard Marcel Paul 44800 Saint-Herblain FRANCE
16112477 498013432 @Company
@Persons
@UBO
@INPI		 LE NEEN Arnaud
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 275 boulevard Marcel Paul - Centre exapôle 44800 Saint Herblain 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.