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 1944-01-31 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8341 478876527 @Company
@Persons
@UBO
@INPI
HUERTAS Michel Ramon
DoB: 1944-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Armand Leygue 31400 Toulouse France
8342 478876527 @Company
@Persons
@UBO
@INPI
HUERTAS Michel Ramon
DoB: 1944-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Armand Leygue 31400 Toulouse France
5923248 481537561 @Company
@Persons
@UBO
@INPI
ARMAND MERCIER Odile Josèphe Marie
DoB: 1944-01-31
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Voltaire 38000 Grenoble France
6910857 423419654 @Company
@Persons
@UBO
@INPI
LANG Philippe Armand Gérard
DoB: 1971-06-19
PoB: 57159 57 Créhange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du 29 Août 1944 51430 Tinqueux FRANCE
8160440 350938171 @Company
@Persons
@UBO
@INPI
MAZE Jean Bernard Armand
DoB: 1944-02-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence DES COTEAUX APPT 351 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8174361 478876527 @Company
@Persons
@UBO
@INPI
HUERTAS Michel Ramon
DoB: 1944-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Armand Leygue 31400 Toulouse France
8288904 394000830 @Company
@Persons
@UBO
@INPI
HEURTEL Armand
DoB: 1944-01-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Colombette 31000 Toulouse France
8545888 414124065 @Company
@Persons
@UBO
@INPI
LAUQUIN Gerard Armand
DoB: 1944-08-30
PoB: SAINT MARTIN EN GATINOIS (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINT MARTIN EN GATINOIS 71350 VERDUN SUR LE DOUBS FRANCE yes
@Cadastre
@Geotag
11547050 822371456 @Company
@Persons
@UBO
@INPI
ARMAND DURAND-GASSELIN Ines Rolande Marie-Josephe
DoB: 1944-08-31
PoB: 72223 NOYEN SUR SARTHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de l'Amiral Hamelin 75016 Paris 16 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.