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 ARMAND 1937-03-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732877 502440373 @Company
@Persons
@UBO
@INPI
ARMAND Jacques Jean Marie
DoB: 1937-06-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Boileau 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
732880 502440373 @Company
@Persons
@UBO
@INPI
ARMAND Jacques Jean Marie
DoB: 1937-06-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Boileau 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924114 348004326 @Company
@Persons
@UBO
@INPI
SPENNATO Armand
DoB: 1937-07-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Danton 69800 Saint-Priest France yes
@Cadastre
@Geotag
924115 348004326 @Company
@Persons
@UBO
@INPI
SPENNATO Armand
DoB: 1937-07-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Danton 69800 Saint-Priest France yes
@Cadastre
@Geotag
3950588 484048939 @Company
@Persons
@UBO
@INPI
BRUNEAU Jean Jacques Armand Georges
DoB: 1937-12-05
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AVENUE DOCTEUR HOCHET 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
4115272 420684177 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel Jean Armand
DoB: 1937-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Seine 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410063 389952409 @Company
@Persons
@UBO
@INPI
BOIVIN Gérard Albert Armand Marie
DoB: 1937-03-28
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue FRANCOIS GEVERT 81000 Albi France
10797684 330648551 @Company
@Persons
@UBO
@INPI
ARMAND André Arthur Edouard
DoB: 1937-03-06
PoB: 80417 Harbonnières (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Chaussée Saint Pierre 80000 Amiens France yes
@Cadastre
@Geotag
10804170 752025601 @Company
@Persons
@UBO
@INPI
ARMAND André Arthur Edouard
DoB: 1937-03-06
PoB: 80417 Harbonnières (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Chaussée Saint-Pierre 80000 Amiens France
10804171 752025601 @Company
@Persons
@UBO
@INPI
ARMAND André Arthur Edouard
DoB: 1937-03-06
PoB: 80417 Harbonnières (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chaussée Saint-Pierre 80000 Amiens France
10819441 401990981 @Company
@Persons
@UBO
@INPI
ARMAND André Arthur Edouard
DoB: 1937-03-06
PoB: 80417 Harbonnières (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Chaussée Saint Pierre 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819442 401990981 @Company
@Persons
@UBO
@INPI
ARMAND André Arthur Edouard
DoB: 1937-03-06
PoB: 80417 Harbonnières (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chaussée Saint Pierre 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789556 309344570 @Company
@Persons
@UBO
@INPI
REBUFFAT Robert Armand
DoB: 1937-06-03
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENC LE CHAMBORD BAT. F ALLEE DES FLEURS 13100 AIX EN PROVENCE 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.