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 1951-06-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128802 338286057 @Company
@Persons
@UBO
@INPI
ARMAND Roland
DoB: 1951-06-11
PoB: Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Gaillardou Montastruc 82130 Lafrançaise FRANCE
528127 801269028 @Company
@Persons
@UBO
@INPI
Sebah Alain Armand
DoB: 1951-07-23
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Thophile Gautier 75016 Paris France
650454 387648090 @Company
@Persons
@UBO
@INPI
RAMON Yves
DoB: 1951-11-09
PoB: 48080 LANGOGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Armand Fallières 63000 Clermont-Ferrand FRANCE
772964 338286057 @Company
@Persons
@UBO
@INPI
ARMAND Roland
DoB: 1951-06-11
PoB: Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Gaillardou Montastruc 82130 Lafrançaise FRANCE
1355535 326750593 @Company
@Persons
@UBO
@INPI
PELLETANT Jean-Pierre Armand Joel
DoB: 1951-06-14
PoB: 16097 CHERVES RICHEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Ormeau 16370 Cherves-Richemont FRANCE
1355536 326750593 @Company
@Persons
@UBO
@INPI
PELLETANT Jean-Pierre Armand Joel
DoB: 1951-06-14
PoB: 16097 CHERVES RICHEMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L Ormeau 16370 Cherves-Richemont FRANCE
1369365 389214560 @Company
@Persons
@UBO
@INPI
NEE Jean-Louis Eugène Armand
DoB: 1951-07-02
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Ter rue de Lunesse 16000 Angoulême FRANCE
1720618 582025870 @Company
@Persons
@UBO
@INPI
DE LYROT PATRICOT Anne Françoise
DoB: 1951-11-04
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Armand Sylvestre 92400 Courbevoie France
2602385 418714853 @Company
@Persons
@UBO
@INPI
ARMAND BIALLET Maryse Raymonde
DoB: 1951-11-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme la Madeleine Quartier le Marais 26700 Pierrelatte France
2742132 415310432 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Christian Andre Armand
DoB: 1951-03-06
PoB: MONTPELLIER 34
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 CHE. DE LA ROZIERES GABIAN 34320 ROUJAN FRANCE
4985634 534715883 @Company
@Persons
@UBO
@INPI
SPHERE
DoB: 401600218
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Tour de l'Horloge 4 Place Louis-Armand 75603 Paris Cedex 12 France yes
@Cadastre
@Geotag
5872443 351118344 @Company
@Persons
@UBO
@INPI
ARMAND VERNAY Michèle Chantal Alice
DoB: 1951-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Union 38700 La Tronche France
5913512 379612716 @Company
@Persons
@UBO
@INPI
PERAZIO Alain Fernand Armand
DoB: 1951-07-31
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brosses 38840 Saint-Bonnet-de-Chavagne France
6885450 494393655 @Company
@Persons
@UBO
@INPI
GUERLET Jean-Paul Henri Raymond
DoB: 1951-06-24
PoB: 51025 51 Auménancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Armand Guéry Auménancourt 51220 Hermonville FRANCE
6915810 491308193 @Company
@Persons
@UBO
@INPI
GUERLET Jean-Paul Henri Raymond
DoB: 1951-06-24
PoB: 51025 51 AUMENANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Armand Guéry Auménancourt 51220 HERMONVILLE FRANCE
6915811 491308193 @Company
@Persons
@UBO
@INPI
GUERLET Jean-Paul Henri Raymond
DoB: 1951-06-24
PoB: 51025 51 AUMENANCOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Armand Guéry Auménancourt 51220 HERMONVILLE FRANCE
6950883 491362448 @Company
@Persons
@UBO
@INPI
GUERLET Jean-Paul
DoB: 1951-06-24
PoB: 51025 51 AUMENANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Armand Guéry Auménancourt 51110 AUMENANCOURT FRANCE
6950884 491362448 @Company
@Persons
@UBO
@INPI
GUERLET Jean-Paul
DoB: 1951-06-24
PoB: 51025 51 AUMENANCOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Armand Guéry Auménancourt 51110 AUMENANCOURT FRANCE
8720447 387648090 @Company
@Persons
@UBO
@INPI
RAMON Yves
DoB: 1951-11-09
PoB: LANGOGNE (LOZERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ARMAND FALLIERES 63000 CLERMONT-FERRAND FRANCE
8933890 384623070 @Company
@Persons
@UBO
@INPI
LOISEAU Alain
DoB: 1951-06-07
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Armand Pipard 35130 Drouges FRANCE
8933891 384623070 @Company
@Persons
@UBO
@INPI
LOISEAU Alain
DoB: 1951-06-07
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Armand Pipard 35130 Drouges FRANCE
9863051 478394265 @Company
@Persons
@UBO
@INPI
SOLTYSIAK Sylvain, Armand
DoB: 1951-09-06
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la république 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10132573 319118980 @Company
@Persons
@UBO
@INPI
GASTEUIL Jean-Marie Armand
DoB: 1951-03-11
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE
10282710 454040528 @Company
@Persons
@UBO
@INPI
MARLHES Patrick Armand Henri
DoB: 1951-11-06
PoB: 13005 Aubagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Camp Long 6400 Cannes FRANCE
10720796 327572244 @Company
@Persons
@UBO
@INPI
GHIGOU DENIS RENE ARMAND
DoB: 1951-05-25
PoB: THONES (HAUTE SAVOIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
91 Allée DES CYPRES CHEMIN DES GOURETTES 6370 Mouans-Sartoux FRANCE
10729006 500825047 @Company
@Persons
@UBO
@INPI
KOENIG Gerard Armand
DoB: 1951-11-05
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Du Prado 6400 Cannes FRANCE
10739740 802522680 @Company
@Persons
@UBO
@INPI
KOENIG Gérard Armand
DoB: 1951-11-05
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin des Tignes 6110 Le Cannet FRANCE
10757426 435161229 @Company
@Persons
@UBO
@INPI
PORTELLI Armand
DoB: 1951-10-19
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 COURS FRAGONARD HAMEAU DE GARBEJAIRE 6560 Valbonne FRANCE
10757722 434551362 @Company
@Persons
@UBO
@INPI
SCHELLENBERG Patrick
DoB: 1951-07-10
PoB: LANCY SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1245 COLLONGE BELLERIVE (SUISSE) 0 55 CHEMIN ARMAND DUFAUX FRANCE
11402385 452257454 @Company
@Persons
@UBO
@INPI
BOUDIER Christian Armand
DoB: 1951-06-07
PoB: 94067 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du 11 Novembre 27220 Saint-André-de-l'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12831613 383554631 @Company
@Persons
@UBO
@INPI
PILIGIAN Franck Armand
DoB: 1951-11-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CELONY CHEMIN DE LA BOSQUE D'ANTONELLE 13090 AIX EN PROVENCE FRANCE
14123502 523042737 @Company
@Persons
@UBO
@INPI
ANTOINETTE Armand Louis
DoB: 1951-08-25
PoB: Kourou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue E Duchesne 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14123503 523042737 @Company
@Persons
@UBO
@INPI
ANTOINETTE Armand Louis
DoB: 1951-08-25
PoB: Kourou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue E Duchesne 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15285039 508882057 @Company
@Persons
@UBO
@INPI
BOIDEVEZI Jean-Yves Henri Armand
DoB: 1951-06-24
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Anémone 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
15323860 945850055 @Company
@Persons
@UBO
@INPI
SAVONITTO Albert
DoB: 1951-02-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue du Vieil Armand 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
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.