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 1951-11-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4808635 807913066 @Company
@Persons
@UBO
@INPI		 GROSJEAN Richard Armand
DoB: 1951-09-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 Allée des Cépages 94260 Fresnes FRANCE
5227419 344296686 @Company
@Persons
@UBO
@INPI		 QUERTENMONT Robert Louis-Armand
DoB: 1951-04-18
PoB: ITTRE (BELGIQUE) BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 la Prée 18140 Herry FRANCE
6390408 404335853 @Company
@Persons
@UBO
@INPI		 LHERISSON ARMAND, CLAUDE
DoB: 1951-10-18
PoB: LAVARDAC (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue JEAN JACQUES PREVERT 33140 VILLENAVE D'ORNON FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6822787 422471300 @Company
@Persons
@UBO
@INPI		 TRIJOL Jean Jacques Pierre Armand
DoB: 1951-12-23
PoB: 17364 SAINT MARTIAL SUR NE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue de la Distillerie 17520 Saint-Martial-sur-Né FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6845970 408059905 @Company
@Persons
@UBO
@INPI		 TRIJOL Jean Jacques Pierre Armand
DoB: 1951-12-23
PoB: 17364 SAINT MARTIAL SUR NE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue de la Distillerie 17520 Saint-Martial-sur-Né FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6851995 403880560 @Company
@Persons
@UBO
@INPI		 TRIJOL Jean Jacques Pierre Armand
DoB: 1951-12-23
PoB: 17364 Saint-Martial-sur-Né FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue de la Distillerie 17520 Saint-Martial-sur-Né FRANCE
6853727 412329922 @Company
@Persons
@UBO
@INPI		 TRIJOL Jean Jacques Pierre Armand
DoB: 1951-12-23
PoB: 17364 SAINT MARTIAL SUR NE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue de la Distillerie 17520 Saint-Martial-sur-Né FRANCE
6854991 527250138 @Company
@Persons
@UBO
@INPI		 TRIJOL Jean Jacques Pierre Armand
DoB: 1951-12-23
PoB: 17364 Saint-Martial-sur-Né FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue de la Distillerie 17520 Saint-Martial-sur-Né FRANCE
11557791 17150467 @Company
@Persons
@UBO
@INPI		 GAUTHERON Jean-Marie Bernard Armand
DoB: 1951-08-18
PoB: DIJON
P.Physique
Quality: Président
@OCCRP Alef
@WC
 32 RUE PIRON 21000 DIJON FRANCE
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
16175084 487708596 @Company
@Persons
@UBO
@INPI		 ESCOFFIER BURDAIRON Colette Marie Josèphe
DoB: 1951-05-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 45 Avenue Louis-Armand 38180 Seyssins 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.