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 1946-03-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64297 479497109 @Company
@Persons
@UBO
@INPI
AUBERT Jean louis clément Armand
DoB: 1946-03-07
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Glières 38130 Échirolles France
1255756 523010726 @Company
@Persons
@UBO
@INPI
MERLIN NEVEU Eliane, Simone, Marie, Louise
DoB: 1946-07-11
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Armand Silvestre 92400 Courbevoie FRANCE
3394274 389557604 @Company
@Persons
@UBO
@INPI
ARMAND ANNIE MARIE ANDRE
DoB: 1946-03-07
PoB: ST AUBAN SUR DURANCE 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin DU MONT GROS BAT/B ENTRE D 6300 Nice FRANCE
3420834 492388699 @Company
@Persons
@UBO
@INPI
ARMAND Annie Marie Andrée
DoB: 1946-03-07
PoB: 04049 Château Arnoux Saint-Auban FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 Chemin Du Mont Gros 6300 Nice FRANCE
4620266 428177901 @Company
@Persons
@UBO
@INPI
LESTRADE Régis
DoB: 1946-02-03
PoB: 23075 Dun-le-Palestel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Promenade Armand Guillaumin 23800 Dun-le-Palestel FRANCE yes
@Cadastre
@Geotag
4620267 428177901 @Company
@Persons
@UBO
@INPI
LESTRADE Régis
DoB: 1946-02-03
PoB: 23075 Dun-le-Palestel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Promenade Armand Guillaumin 23800 Dun-le-Palestel FRANCE yes
@Cadastre
@Geotag
5250029 703720763 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Pierre Armand Gustave
DoB: 1946-03-17
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 rue JEAN JACQUES ROUSSEAU 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5835631 479497109 @Company
@Persons
@UBO
@INPI
AUBERT Jean louis clément Armand
DoB: 1946-03-07
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Glières 38130 Échirolles France
6230623 353231533 @Company
@Persons
@UBO
@INPI
DE MAIGRET Armand Ghislain
DoB: 1946-04-03
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Lille 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7822426 751066929 @Company
@Persons
@UBO
@INPI
SIBONY Armand
DoB: 1946-03-07
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Chardrottes 78400 Chatou FRANCE
7822427 751066929 @Company
@Persons
@UBO
@INPI
SIBONY Armand
DoB: 1946-03-07
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Chardrottes 78400 Chatou FRANCE
7853405 449413848 @Company
@Persons
@UBO
@INPI
SIBONY Armand
DoB: 1946-03-07
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES CHARDROTTES 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7853406 449413848 @Company
@Persons
@UBO
@INPI
SIBONY Armand
DoB: 1946-03-07
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES CHARDROTTES 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7938552 504584764 @Company
@Persons
@UBO
@INPI
SIBONY Armand
DoB: 1946-03-07
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue de l'Europe 78160 Marly-le-Roi FRANCE
8391042 482992534 @Company
@Persons
@UBO
@INPI
LOISON PASQUINI Hélène
DoB: 1946-10-07
PoB: Ténès (00) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue Armand Sauvat les Lavances 83500 La Seyne-sur-Mer FRANCE
8473651 351490172 @Company
@Persons
@UBO
@INPI
BERTONI Armand Patrick
DoB: 1946-07-18
PoB: 33396 Saint-Étienne-de-Lisse (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit chapelle Saint Jean Bonneville et Saint Avit de Fumadie 24230 BONNEVILLE ST AVIT DE FUMADIERES France yes
@Cadastre
@Geotag
8473652 351490172 @Company
@Persons
@UBO
@INPI
BERTONI Armand Patrick
DoB: 1946-07-18
PoB: 33396 Saint-Étienne-de-Lisse (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit chapelle Saint Jean Bonneville et Saint Avit de Fumadie 24230 BONNEVILLE ST AVIT DE FUMADIERES France yes
@Cadastre
@Geotag
8959060 342768538 @Company
@Persons
@UBO
@INPI
MARIGNY Loïc Armand Jacques
DoB: 1946-07-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Hautes Roches 22430 Erquy FRANCE
8959061 342768538 @Company
@Persons
@UBO
@INPI
MARIGNY Loïc Armand Jacques
DoB: 1946-07-01
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Impasse des Hautes Roches 22430 Erquy FRANCE
9689438 855500559 @Company
@Persons
@UBO
@INPI
COURTIN Dominique, Charles, Armand
DoB: 1946-07-04
PoB: 35006 Argentré-du-Plessis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Marcellin Berthelot 35000 Rennes FRANCE
9747204 303587596 @Company
@Persons
@UBO
@INPI
COURTIN Dominique Charles Armand
DoB: 1946-07-04
PoB: 35006 Argentré-du-Plessis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Marcellin Berthelot 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837217 499088227 @Company
@Persons
@UBO
@INPI
PETERS Francis Eugène Armand
DoB: 1946-04-03
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 ALLEE DES CERISIERS 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837218 499088227 @Company
@Persons
@UBO
@INPI
PETERS Francis Eugène Armand
DoB: 1946-04-03
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 ALLEE DES CERISIERS 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795205 810321083 @Company
@Persons
@UBO
@INPI
MORGAND Jean-Claude Lucien Armand
DoB: 1946-03-07
PoB: 80330 Forceville-en-Vimeu (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Château d'Eau 80260 Villers-Bocage France
11426108 537591653 @Company
@Persons
@UBO
@INPI
GUILLAN Jacques Armand
DoB: 1946-07-16
PoB: 49018 Baugé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Lépouzé 27000 Évreux FRANCE
11426109 537591653 @Company
@Persons
@UBO
@INPI
GUILLAN Jacques Armand
DoB: 1946-07-16
PoB: 49018 Baugé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Lépouzé 27000 Évreux FRANCE
11756041 507883205 @Company
@Persons
@UBO
@INPI
MERINDOL Claude, Armand, Paul
DoB: 1946-07-03
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin départemental 46 13850 Gréasque FRANCE
13034214 485237051 @Company
@Persons
@UBO
@INPI
BASSOU André Armand Gabriel
DoB: 1946-03-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 CHEMIN DE DUROUX RESIDENCE LIMAYRAC 31500 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13599876 350508081 @Company
@Persons
@UBO
@INPI
BOVY Richard, Nicolas, Armand
DoB: 1946-06-15
PoB: CINEY (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE GUY DE BRES 0 7000 MONS (BELGIQUE) FRANCE
14055177 410127609 @Company
@Persons
@UBO
@INPI
ANTON Daniel Armand Raymond
DoB: 1946-02-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 LA CORVETTE MARIGOT 97150 Saint-Martin France
14467234 510186646 @Company
@Persons
@UBO
@INPI
KEMPF Armand
DoB: 1946-07-12
PoB: ILLKIRCH 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES OFFICIERS 67800 BISCHHEIM FRANCE
14467235 510186646 @Company
@Persons
@UBO
@INPI
KEMPF Armand
DoB: 1946-07-12
PoB: ILLKIRCH 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES OFFICIERS 67800 BISCHHEIM FRANCE
14741626 397718982 @Company
@Persons
@UBO
@INPI
FERRET Armand
DoB: 1946-02-20
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 c Allée de la Pargaud 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
14741627 397718982 @Company
@Persons
@UBO
@INPI
FERRET Armand
DoB: 1946-02-20
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 c Allée de la Pargaud 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
14783117 400121463 @Company
@Persons
@UBO
@INPI
NDONDA Zetu Armand
DoB: 1946-12-17
PoB: Kinshasa Ndjili République démocratique du Congo
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue André Daste Appartement 235 Bâtiment 10 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15893686 429051402 @Company
@Persons
@UBO
@INPI
D'ARMAND DE CHATEAUVIEUX Alain Marie Joseph
DoB: 1946-09-03
PoB: 97418 RIVIERE DES PLUIES (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Escudier 92100 Boulogne-Billancourt 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.