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 1952-04-15 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299332 418520227 @Company
@Persons
@UBO
@INPI
AURELLE DE MONTMORIN DE ST HEREM Geoffroy Jacques Armand Marie
DoB: 1952-08-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue St Amable 63200 Riom FRANCE
1624396 508702214 @Company
@Persons
@UBO
@INPI
DOCTEUR LANGEARD FRANK & ASSOCIES
DoB: 435262910
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue LOUIS ARMAND CLINIQUE CLAUDE BERNARD 95120 Ermont FRANCE
2111276 317922524 @Company
@Persons
@UBO
@INPI
VARJET ARMAND
DoB: 1952-07-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
209 avenue de la Division Lelclerc 92160 Antony France
2789979 813388030 @Company
@Persons
@UBO
@INPI
VARJET Armand
DoB: 1952-07-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gérard de Nerval 92160 Antony FRANCE
4440160 497965434 @Company
@Persons
@UBO
@INPI
GARRIDO Marc Armand Christophe
DoB: 1952-08-02
PoB: Oran (59) Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue De la Petite Chapelle 59380 Armbouts-Cappel France yes
@Cadastre
@Geotag
4440161 497965434 @Company
@Persons
@UBO
@INPI
GARRIDO Marc Armand Christophe
DoB: 1952-08-02
PoB: Oran (59) Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue De la Petite Chapelle 59380 Armbouts-Cappel France yes
@Cadastre
@Geotag
4889943 483389177 @Company
@Persons
@UBO
@INPI
PASSOT Thierry Armand
DoB: 1952-12-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Pierres 69720 Saint-Bonnet-de-Mure France
4889944 483389177 @Company
@Persons
@UBO
@INPI
PASSOT Thierry Armand
DoB: 1952-12-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Pierres 69720 Saint-Bonnet-de-Mure France
5083625 451272322 @Company
@Persons
@UBO
@INPI
MAMAN Armand
DoB: 1952-09-29
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Genets 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232211 508980836 @Company
@Persons
@UBO
@INPI
PIEDBOEUF Joseph Armand Albert Ghislain
DoB: 1952-10-15
PoB: PETIT-RECHAIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue de Battice 4800 VERVIERS 0 BELGIQUE yes
@Cadastre
@Geotag
6592461 452880974 @Company
@Persons
@UBO
@INPI
TESTA Daniel Armand Antoine
DoB: 1952-05-10
PoB: PARIS 15
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Carnot 89500 Villeneuve-sur-Yonne FRANCE
6913531 449656826 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick Armand Louis Victor
DoB: 1952-11-15
PoB: 35271 35 ST GEORGES DE REINTEMBAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Rémouleurs 51350 CORMONTREUIL FRANCE
8269594 353008733 @Company
@Persons
@UBO
@INPI
PEYRE Jean Marc
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France
8269595 353008733 @Company
@Persons
@UBO
@INPI
PEYRE Jean Marc
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France
8322553 414707422 @Company
@Persons
@UBO
@INPI
SUCAU Lucien
DoB: 1952-12-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Armand Barbes 31290 Villefranche-de-Lauragais France
8650054 419232525 @Company
@Persons
@UBO
@INPI
SETEAU Jacques Joel Armand
DoB: 1952-12-11
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l Huilerie 79000 Niort FRANCE
8659654 421888710 @Company
@Persons
@UBO
@INPI
SETEAU Jacques Joel Armand
DoB: 1952-12-11
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l Huilerie 79000 Niort FRANCE
8678526 411278047 @Company
@Persons
@UBO
@INPI
SETEAU Jacques Joel Armand
DoB: 1952-12-11
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l Huilerie 79000 Niort FRANCE
9049421 342486024 @Company
@Persons
@UBO
@INPI
ARMAND Jean-Marie
DoB: 1952-01-15
PoB: FOUQUIERES LES LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue de Boufflers 59130 Lambersart France
9168498 492986393 @Company
@Persons
@UBO
@INPI
ARMAND Jean Marie
DoB: 1952-01-15
PoB: FOUQUIERES LES LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Gabrielle Groulois 59130 Lambersart France
9168499 492986393 @Company
@Persons
@UBO
@INPI
ARMAND Jean Marie
DoB: 1952-01-15
PoB: FOUQUIERES LES LENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue Gabrielle Groulois 59130 Lambersart France
9637739 334710449 @Company
@Persons
@UBO
@INPI
DE BLETTERIE Henry Gaston Marie-Paul-Armand
DoB: 1952-07-02
PoB: LIMOGES
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 RUE PETINIAUD BEAUPEYRAT 87000 LIMOGES FRANCE
9639120 491270823 @Company
@Persons
@UBO
@INPI
NAULEAU Gilles Armand Andre
DoB: 1952-08-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 24350 BUSSAC FRANCE
9639121 491270823 @Company
@Persons
@UBO
@INPI
NAULEAU Gilles Armand Andre
DoB: 1952-08-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FORET 24350 BUSSAC FRANCE
9644439 399940626 @Company
@Persons
@UBO
@INPI
NAULEAU Gilles Armand André
DoB: 1952-08-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA FORET 24350 BUSSAC FRANCE
9665958 422753616 @Company
@Persons
@UBO
@INPI
NAULEAU Gilles Armand Andre
DoB: 1952-08-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT MATHIEU 87150 CUSSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9665959 422753616 @Company
@Persons
@UBO
@INPI
NAULEAU Gilles Armand Andre
DoB: 1952-08-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE SAINT MATHIEU 87150 CUSSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9690487 510048358 @Company
@Persons
@UBO
@INPI
JOUAN Jean-Paul Laurent Armand
DoB: 1952-12-15
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Bouvreuils 33650 Saint-Medard d'Eyrans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9690488 510048358 @Company
@Persons
@UBO
@INPI
JOUAN Jean-Paul Laurent Armand
DoB: 1952-12-15
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Bouvreuils 33650 Saint-Medard d'Eyrans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9823211 317841427 @Company
@Persons
@UBO
@INPI
ARMAND VEROT Viviane Emilienne Jeanne
DoB: 1952-06-25
PoB: 83110 ROUGIERS 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CHAPELLE 83470 ST MAXIMIN LA STE BAUME FRANCE
10493811 350655395 @Company
@Persons
@UBO
@INPI
ARMAND Arlette
DoB: 1952-04-15
PoB: RUPT SUR MOSELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BROUVELIEURES 88600 BRUYERES FRANCE
11389453 449813690 @Company
@Persons
@UBO
@INPI
CARPENTIER Armand
DoB: 1952-07-15
PoB: MACEDO DE CAVALEIROS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue du ranelagh 75016 Paris FRANCE
11452456 422564062 @Company
@Persons
@UBO
@INPI
DURANCEAU Jean Guy Etienne Armand
DoB: 1952-06-14
PoB: 17218 MARANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRADE 46140 DOUELLE FRANCE
11452457 422564062 @Company
@Persons
@UBO
@INPI
DURANCEAU Jean Guy Etienne Armand
DoB: 1952-06-14
PoB: 17218 MARANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PRADE 46140 DOUELLE FRANCE
11548054 447722281 @Company
@Persons
@UBO
@INPI
BOURLOT Alain Georges Armand
DoB: 1952-07-15
PoB: 21423 MONTAGNY LES BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ROUTE DE CHALON 21200 BLIGNY LES BEAUNE FRANCE
11978737 449708445 @Company
@Persons
@UBO
@INPI
MATCHARADZE Michel Armand
DoB: 1952-04-15
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rasses 74230 Les Villards-sur-Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11978738 449708445 @Company
@Persons
@UBO
@INPI
MATCHARADZE Michel Armand
DoB: 1952-04-15
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rasses 74230 Les Villards-sur-Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12160020 822853370 @Company
@Persons
@UBO
@INPI
VARJET Armand
DoB: 1952-07-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Astrida 92160 Antony FRANCE yes
@Cadastre
@Geotag
12160021 822853370 @Company
@Persons
@UBO
@INPI
VARJET Armand
DoB: 1952-07-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Astrida 92160 Antony FRANCE yes
@Cadastre
@Geotag
12243771 799420583 @Company
@Persons
@UBO
@INPI
VARJET Armand
DoB: 1952-07-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Astrida 92160 Antony FRANCE
12243772 799420583 @Company
@Persons
@UBO
@INPI
VARJET Armand
DoB: 1952-07-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Astrida 92160 Antony FRANCE
12374647 350113494 @Company
@Persons
@UBO
@INPI
VARJET Armand
DoB: 1952-07-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Astrida 92160 Antony FRANCE yes
@Cadastre
@Geotag
13036409 409247020 @Company
@Persons
@UBO
@INPI
MORICCI Patrick Arie Armand
DoB: 1952-07-21
PoB: RAON L'ETAPE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE MAURICE UTRILLO 81000 ALBI FRANCE
13334197 391955192 @Company
@Persons
@UBO
@INPI
BOQUIEN Xavier-Philippe
DoB: 1952-05-08
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Armand de Pontmartin 84000 Avignon FRANCE
13334198 391955192 @Company
@Persons
@UBO
@INPI
BOQUIEN Xavier-Philippe
DoB: 1952-05-08
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Armand de Pontmartin 84000 Avignon 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.