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 Roy de Puyfontaine 1964-04-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669032 343134763 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830017 532764321 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 south Terrace SW7 2TB Londres 0 Royaume-Uni
1830018 532764321 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 south Terrace SW7 2TB Londres 0 Royaume-Uni
1843268 532709201 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 South Terrace SW 2TB Londres 0 Royaume-Uni
1843269 532709201 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 South Terrace SW 2TB Londres 0 Royaume-Uni
1960704 815183553 @Company
@Persons
@UBO
@INPI
Roy De Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France
1960705 815183553 @Company
@Persons
@UBO
@INPI
Roy De Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France
2115394 805383544 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France
2172246 380575845 @Company
@Persons
@UBO
@INPI
ROY DE PUYFONTAINE ARNAUD NICOLAS PHILIPPE MAXIME GEORGES
DoB: 1964-04-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France
2172247 380575845 @Company
@Persons
@UBO
@INPI
ROY DE PUYFONTAINE ARNAUD NICOLAS PHILIPPE MAXIME GEORGES
DoB: 1964-04-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France
2230834 532727526 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 South Terrace SW 2TB Londres 0 Royaume-Uni
2230835 532727526 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 South Terrace SW 2TB Londres 0 Royaume-Uni
2313713 532682457 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 South Terrace SW 2TB Londres 0 Royaume-Uni
2313714 532682457 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 South Terrace SW 2TB Londres 0 Royaume-Uni
2451310 414945188 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France
12216098 420624777 @Company
@Persons
@UBO
@INPI
ROY DE PUYFONTAINE Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 SOUTH TERRACE 0 SW7 2TB LONDON ROYAUME-UNI
15710621 335480265 @Company
@Persons
@UBO
@INPI
ROY DE PUYFONTAINE Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue du Général Foy 75008 Paris 8e Arrondissement 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.