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 Laplanche 1972-08-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507006 337872212 @Company
@Persons
@UBO
@INPI
Laplanche Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Traversière 37000 Tours France
1697739 514210558 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: ST ARMAND MONTROND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Louis Rouquier 92300 Levallois Perret France
1709933 451249965 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 bis rue de la Chaussée d'Antin 75009 Paris France
1837108 493870471 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Aristide Briand 92300 Levallois Perret France
1890271 337872212 @Company
@Persons
@UBO
@INPI
Laplanche Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Traversière 37000 Tours France
2113659 482021334 @Company
@Persons
@UBO
@INPI
LAPLANCHE ARNAUD YANNICK
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Traversière 37000 Tours France
2209660 752738435 @Company
@Persons
@UBO
@INPI
Laplanche Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Chaptal 37000 Tours France
2263867 481828606 @Company
@Persons
@UBO
@INPI
Laplanche Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 rue Louis Rouquier 92300 Levallois-Perret France
2416812 804957918 @Company
@Persons
@UBO
@INPI
Laplanche Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Traversière 37000 Tours France
2518352 499089159 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 bis rue de la Chaussée d'Antin 75009 Paris France
5238450 484261599 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE ARISTIDE BRIAND 92300 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238451 484261599 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 RUE ARISTIDE BRIAND 92300 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5959812 537510554 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue du Louvre 75001 Paris 01 FRANCE
6093144 492752183 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Aristide Briand 92300 Levallois Perret France yes
@Cadastre
@Geotag
10814349 804310035 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue du Louvre 75001 Paris France
11396056 480915156 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 B Rue de la Chaussée d'Antin 75009 Paris FRANCE
12137401 519737357 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: ST AMAND MONTROND (18200) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
12138130 449318054 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
12152668 425047883 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58Bis Rue de la Chaussée d'Antin 75009 Paris FRANCE
12220012 523941599 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12220013 523941599 @Company
@Persons
@UBO
@INPI
ALTHEAC FINANCES
DoB: 493870471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58BIS Rue DE LA CHAUSSEE D ANTIN 75009 Paris FRANCE yes
@Cadastre
@Geotag
12268056 494800873 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18 ST AMAND MONTROND
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 BIS Rue DE LA CHAUSSE D' ANTIN 75009 Paris FRANCE
12832382 354044257 @Company
@Persons
@UBO
@INPI
LAPLANCHE Arnaud
DoB: 1972-08-23
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue du Louvre 75001 Paris 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.