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 TREMBLAY Arnaud found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613308 503956989 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud
DoB: 1981-07-26
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours Ferdinand de Lesseps 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
1076621 488475641 @Company
@Persons
@UBO
@INPI
MALINGRE Damien, Gérard, Arnaud
DoB: 1989-11-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 deuxième Avenue 93290 Tremblay-en-France FRANCE
1105077 813494598 @Company
@Persons
@UBO
@INPI
RIHIANT Arnaud Geoffroy Cedric
DoB: 1983-07-31
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Eugène Varlin 93290 Tremblay-en-France FRANCE
1105078 813494598 @Company
@Persons
@UBO
@INPI
RIHIANT Arnaud Geoffroy Cedric
DoB: 1983-07-31
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Eugène Varlin 93290 Tremblay-en-France FRANCE
1188900 810129809 @Company
@Persons
@UBO
@INPI
MADEC Arnaud Jean-Louis
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA POSTE 93290 Tremblay-en-France FRANCE
1200468 451087787 @Company
@Persons
@UBO
@INPI
MADEC Arnaud Jean-Louis
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA POSTE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1200469 451087787 @Company
@Persons
@UBO
@INPI
MADEC Arnaud Jean-Louis
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE LA POSTE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1207106 444621239 @Company
@Persons
@UBO
@INPI
MADEC Arnaud
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la poste 93290 Tremblay-en-France FRANCE
1240560 492221262 @Company
@Persons
@UBO
@INPI
MADEC Arnaud, Jean-Louis
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la Poste 93290 Tremblay-en-France FRANCE
1257877 814731329 @Company
@Persons
@UBO
@INPI
MADEC Arnaud
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA POSTE 93290 Tremblay-en-France FRANCE
2082618 515407104 @Company
@Persons
@UBO
@INPI
WAROT Arnaud
DoB: 1976-03-30
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Petit Parc 94300 Vincennes France
3041939 415110808 @Company
@Persons
@UBO
@INPI
VALEMBOIS Arnaud Jean-Marc
DoB: 1980-09-29
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75D Avenue de Pascalet 30310 Vergèze France
3238838 515286714 @Company
@Persons
@UBO
@INPI
TREMBLAY Arnaud
DoB: 1997-09-07
PoB: 69013 Arnas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Route de l'Azergues 69480 Lucenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3239457 479837247 @Company
@Persons
@UBO
@INPI
TREMBLAY Arnaud
DoB: 1997-09-07
PoB: 69013 Arnas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Route de l'Azergues 69480 Lucenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267550 449402569 @Company
@Persons
@UBO
@INPI
GRANCHER Arnaud
DoB: 1983-10-13
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Amiral Labrousse 29200 Brest France yes
@Cadastre
@Geotag
3837841 484959291 @Company
@Persons
@UBO
@INPI
DELARUE Arnaud Gabriel François
DoB: 1981-11-06
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 bis le Belvédère 66720 Tautavel France
5429046 817624935 @Company
@Persons
@UBO
@INPI
ANTUNES Arnaud
DoB: 1976-04-16
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Oiseaux 82410 Saint-Etienne-de-Tulmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5429047 817624935 @Company
@Persons
@UBO
@INPI
ANTUNES Arnaud
DoB: 1976-04-16
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Oiseaux 82410 Saint-Etienne-de-Tulmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5448253 803165984 @Company
@Persons
@UBO
@INPI
ANTUNES Arnaud
DoB: 1976-04-16
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Oiseaux 82410 Saint-Etienne-de-Tulmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5448254 803165984 @Company
@Persons
@UBO
@INPI
ANTUNES Arnaud
DoB: 1976-04-16
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Oiseaux 82410 Saint-Etienne-de-Tulmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6216427 799342563 @Company
@Persons
@UBO
@INPI
LEFEVRE Arnaud Daniel Gérard
DoB: 1978-03-30
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Pavé du Roi 77171 Sourdun FRANCE
7541430 447526435 @Company
@Persons
@UBO
@INPI
TREMBLAY Arnaud Daniel Roland
DoB: 1971-10-13
PoB: 28085 28 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du GD Pin C15 6600 Antibes FRANCE
7600740 820147015 @Company
@Persons
@UBO
@INPI
MARSAN Grégory, Arnaud
DoB: 1980-03-11
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 5380 Châteauroux-les-Alpes FRANCE yes
@Cadastre
@Geotag
7600741 820147015 @Company
@Persons
@UBO
@INPI
MARSAN Grégory, Arnaud
DoB: 1980-03-11
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Mairie 5380 Châteauroux-les-Alpes FRANCE yes
@Cadastre
@Geotag
10036438 793110628 @Company
@Persons
@UBO
@INPI
SEUROT Nicolas Stéphane Arnaud
DoB: 1975-02-12
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Residence du Spernec 56370 Sarzeau FRANCE
10036439 793110628 @Company
@Persons
@UBO
@INPI
SEUROT Nicolas Stéphane Arnaud
DoB: 1975-02-12
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 Residence du Spernec 56370 Sarzeau FRANCE
10988755 520172578 @Company
@Persons
@UBO
@INPI
NIVAGGIOLI Arnaud
DoB: 1986-09-23
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue DE LA GRANDE ILE 77100 Meaux FRANCE
11009530 749920914 @Company
@Persons
@UBO
@INPI
SALINGUE Arnaud
DoB: 1983-06-22
PoB: 93073 Tremblay-les-Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Edouard Vaillant 62660 Beuvry FRANCE
13127944 800134173 @Company
@Persons
@UBO
@INPI
NIVAGGIOLI Arnaud
DoB: 1986-09-23
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de Rebais 77750 St Ouen Sur Morin France
13132349 807823257 @Company
@Persons
@UBO
@INPI
NIVAGGIOLI Arnaud Noël Philippe
DoB: 1986-09-23
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Rebais 77750 Saint-Ouen-sur-Morin France
13136931 503956989 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud
DoB: 1981-07-26
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Mounier 77270 Villeparisis France yes
@Cadastre
@Geotag
13154029 819552035 @Company
@Persons
@UBO
@INPI
TRIBOUILLOIS TRIBOUILLOIS Arnaud Robert Bernard
DoB: 1979-11-11
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Saint germain 77178 Oissery France
13179240 824569628 @Company
@Persons
@UBO
@INPI
TRIBOUILLOIS Arnaud Robert Bernard
DoB: 1979-11-11
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue saint germain 77178 Oissery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181186 330494949 @Company
@Persons
@UBO
@INPI
ARNAUD Francis Jean-Marie Pascal
DoB: 1967-05-03
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue d'Anjou 93290 Tremblay en France France
14076940 835001033 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Arnaud
DoB: 1976-08-14
PoB: 93073 Tremblay-en-France France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Corossol Maison Laurent Devin 97133 Saint-Barthélemy France
15417588 810518209 @Company
@Persons
@UBO
@INPI
TREMBLAY Arnaud
DoB: 1997-09-07
PoB: 69013 Arnas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Route de l'Azergues 69480 Lucenay 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.