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 433721156 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214284 820914687 @Company
@Persons
@UBO
@INPI
ARMANET PARTICIPATIONS
DoB: 433721156
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
238 Chemin de Saint-Paul 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
796599 433721156 @Company
@Persons
@UBO
@INPI
ARMANET Jean-Jacques Eugène Charles
DoB: 1952-01-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
238 Chemin de Saint-Paul Mas de Noé 30129 Manduel France
796600 433721156 @Company
@Persons
@UBO
@INPI
ARMANET Antoine Jean
DoB: 1999-08-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
238 Chemin de Saint-Paul Mas de Noé 30129 Manduel France
796601 433721156 @Company
@Persons
@UBO
@INPI
ARMANET Mathilde Jeanne
DoB: 1997-10-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
238 Chemin de Saint-Paul Mas de Noé 30129 Manduel France
796602 433721156 @Company
@Persons
@UBO
@INPI
ROSTAN AUDIT ET CONSEIL
DoB: 489548362
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
550 Rue Le Cheminet 73290 La Motte-Servolex France
3048926 818672222 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
297 Avenue des Massettes 73090 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3060963 820914687 @Company
@Persons
@UBO
@INPI
ARMANET PARTICIPATIONS
DoB: 433721156
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
238 Chemin de Saint-Paul 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3134471 818713125 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux France
3139387 433721156 @Company
@Persons
@UBO
@INPI
ARMANET Jean-Jacques Eugène Charles
DoB: 1952-01-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
238 Chemin de Saint-Paul Mas de Noé 30129 Manduel France
3139388 433721156 @Company
@Persons
@UBO
@INPI
ARMANET Antoine Jean
DoB: 1999-08-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
238 Chemin de Saint-Paul Mas de Noé 30129 Manduel France
3139389 433721156 @Company
@Persons
@UBO
@INPI
ARMANET Mathilde Jeanne
DoB: 1997-10-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
238 Chemin de Saint-Paul Mas de Noé 30129 Manduel France
10252017 794258053 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux FRANCE
10253203 794258046 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux FRANCE
10253506 811863836 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10260592 812386399 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux FRANCE
10280248 804193084 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10287447 794254912 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux FRANCE
10301004 794466565 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux FRANCE
10306547 532107018 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux FRANCE
10307551 823260914 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux FRANCE
10309312 819949330 @Company
@Persons
@UBO
@INPI
ARMANET PROMOTION
DoB: 433721156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 Avenue des Massettes 73190 Challes-les-Eaux 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.