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 1950-03-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2428130 384462578 @Company
@Persons
@UBO
@INPI
BENSABATH ARMAND
DoB: 1950-03-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de France 6000 Nice France
2621440 813368925 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Marie Marcel Armand
DoB: 1950-05-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue De la Bourde 37000 Tours France yes
@Cadastre
@Geotag
2851610 818817405 @Company
@Persons
@UBO
@INPI
CHARENTON Jean-Pierre Louis Armand
DoB: 1950-07-29
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Xaintrailles 45000 Orleans France
3823850 489070722 @Company
@Persons
@UBO
@INPI
GEGOUT Pierre Marie Armand
DoB: 1950-11-30
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Général Leclerc 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
3823851 489070722 @Company
@Persons
@UBO
@INPI
GEGOUT Pierre Marie Armand
DoB: 1950-11-30
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Général Leclerc 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
5335111 815241096 @Company
@Persons
@UBO
@INPI
DELENTE Jean-Pierre, Armand, Léon
DoB: 1950-07-12
PoB: 14158 Chicheboville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Hogue 14540 Bourguebus FRANCE
6509285 488522251 @Company
@Persons
@UBO
@INPI
DIAZ ARMAND Christiane
DoB: 1950-03-14
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route De Garonne 33210 Toulenne FRANCE
7155058 343361267 @Company
@Persons
@UBO
@INPI
PERREY Armand
DoB: 1950-03-12
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de Charudenant 74100 Vetraz Monthoux FRANCE
7996662 400657680 @Company
@Persons
@UBO
@INPI
GASQUET Philippe Maurice Armand
DoB: 1950-06-13
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Origet 37000 Tours France
8056289 404093692 @Company
@Persons
@UBO
@INPI
GASQUET Philippe Maurice Armand
DoB: 1950-06-13
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gambetta 37210 Vouvray France
8056290 404093692 @Company
@Persons
@UBO
@INPI
GASQUET Philippe Maurice Armand
DoB: 1950-06-13
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gambetta 37210 Vouvray France
8351726 417874658 @Company
@Persons
@UBO
@INPI
ARMAND Philippe Jean Claude
DoB: 1950-03-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard de Sévigne 21000 Dijon FRANCE
8834238 327976932 @Company
@Persons
@UBO
@INPI
PLESSE Armand Gonzagues Marie
DoB: 1950-07-14
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Michelet 35000 Rennes FRANCE
8834239 327976932 @Company
@Persons
@UBO
@INPI
PLESSE Armand Gonzagues Marie
DoB: 1950-07-14
PoB: 35093 Dinard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Michelet 35000 Rennes FRANCE
9133156 518440920 @Company
@Persons
@UBO
@INPI
MILLECAMPS Armand
DoB: 1950-12-14
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Pâquerettes 59780 Willems France
9216396 497485508 @Company
@Persons
@UBO
@INPI
MILLECAMPS Armand Daniel
DoB: 1950-12-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Paquerettes 59780 Willems France
9309202 353712425 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marc Pierre Armand
DoB: 1950-05-09
PoB: GUILBERVILLE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PETITE COUTURE LISIEUX 14100 LISIEUX FRANCE
11142994 488609405 @Company
@Persons
@UBO
@INPI
NIZIOLEK Alex
DoB: 1950-06-23
PoB: 62895 WINGLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Louis Armand 24110 ST ASTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492181 478517915 @Company
@Persons
@UBO
@INPI
ARMAND Philippe Jean-Claude
DoB: 1950-03-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard de Sévigné 21000 Dijon FRANCE
13649647 399540988 @Company
@Persons
@UBO
@INPI
ARMAND Christian Alain
DoB: 1950-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Impasse du Serre des Attrapas 30000 Nîmes France yes
@Cadastre
@Geotag
13649648 399540988 @Company
@Persons
@UBO
@INPI
ARMAND Christian Alain
DoB: 1950-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Impasse du Serre des Attrapas 30000 Nîmes France yes
@Cadastre
@Geotag
15812472 399540988 @Company
@Persons
@UBO
@INPI
ARMAND Christian Alain
DoB: 1950-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Impasse du Serre des Attrapas 30000 Nîmes France yes
@Cadastre
@Geotag
15812473 399540988 @Company
@Persons
@UBO
@INPI
ARMAND Christian Alain
DoB: 1950-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Impasse du Serre des Attrapas 30000 Nîmes 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.