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 1952-05-30 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339339 421803883 @Company
@Persons
@UBO
@INPI
ARMAND Yves
DoB: 1952-05-30
PoB: Kufstein In Tirol Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Chemin des Berborins 26750 Génissieux France yes
@Cadastre
@Geotag
339340 421803883 @Company
@Persons
@UBO
@INPI
ARMAND Yves
DoB: 1952-05-30
PoB: Kufstein In Tirol Autriche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Chemin des Berborins 26750 Génissieux France yes
@Cadastre
@Geotag
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
1946485 420119802 @Company
@Persons
@UBO
@INPI
Mobailly Charmes Françoise
DoB: 1952-03-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1995391 342352853 @Company
@Persons
@UBO
@INPI
Mobailly Charmes Françoise
DoB: 1952-03-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 rue Armand Moisant 75015 Paris France
2107892 422415414 @Company
@Persons
@UBO
@INPI
Mobailly Charmes Françoise Thérèse
DoB: 1952-03-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 rue Armand Moissant 75015 Paris France yes
@Cadastre
@Geotag
2107894 422415414 @Company
@Persons
@UBO
@INPI
Mobailly Charmes Françoise Thérèse
DoB: 1952-03-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 rue Armand Moissant 75015 Paris France yes
@Cadastre
@Geotag
2471156 514112499 @Company
@Persons
@UBO
@INPI
BOUKRIS Haim Armand Victor
DoB: 1952-01-09
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Talma 75016 Paris France yes
@Cadastre
@Geotag
2595093 820132033 @Company
@Persons
@UBO
@INPI
ARMAND Yves Georges
DoB: 1952-05-30
PoB: Kufstein In Tirol Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Chemin des Berborins 26750 Génissieux France yes
@Cadastre
@Geotag
2595094 820132033 @Company
@Persons
@UBO
@INPI
ARMAND Yves Georges
DoB: 1952-05-30
PoB: Kufstein In Tirol Autriche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Chemin des Berborins 26750 Génissieux France yes
@Cadastre
@Geotag
2595775 421803883 @Company
@Persons
@UBO
@INPI
ARMAND Yves
DoB: 1952-05-30
PoB: Kufstein In Tirol France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES ROUTES 26750 Génissieux France yes
@Cadastre
@Geotag
2616424 479657249 @Company
@Persons
@UBO
@INPI
CASTILLE JOOS Danielle Armand Herminie Ghislaine
DoB: 1952-05-07
PoB: Usumbura Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue LUDWIG VAN BEETHOVEN 26200 Montélimar France
3013146 501585301 @Company
@Persons
@UBO
@INPI
VRANKEN Bruno Armand Léopold
DoB: 1952-01-17
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue HUART HAMOIR 1030 - BRUXELLES BELGIQUE 0 Bruxelesbelgique France
3013147 501585301 @Company
@Persons
@UBO
@INPI
VRANKEN Bruno Armand Léopold
DoB: 1952-01-17
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue HUART HAMOIR 1030 - BRUXELLES BELGIQUE 0 Bruxelesbelgique France
3076976 402489157 @Company
@Persons
@UBO
@INPI
BOSSONNEY Philippe Eric
DoB: 1952-10-04
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Armand De Pontmartin 30133 Les Angles France
3076977 402489157 @Company
@Persons
@UBO
@INPI
BOSSONNEY Philippe Eric
DoB: 1952-10-04
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Armand De Pontmartin 30133 Les Angles France
3154868 440355428 @Company
@Persons
@UBO
@INPI
BIEBER Patrick Armand Albert
DoB: 1952-09-12
PoB: Cherbourg (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 TRAVERSE DU MAS RICAUD 30340 Rousson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154869 440355428 @Company
@Persons
@UBO
@INPI
BIEBER Patrick Armand Albert
DoB: 1952-09-12
PoB: Cherbourg (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 TRAVERSE DU MAS RICAUD 30340 Rousson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270590 444920755 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Pierre Armand
DoB: 1952-07-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Grume 69430 Lantignié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270591 444920755 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Pierre Armand
DoB: 1952-07-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Grume 69430 Lantignié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6536104 398656637 @Company
@Persons
@UBO
@INPI
SEGRESTAN Règine
DoB: 1952-11-30
PoB: SAINT MARTIN PETIT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Armand Dumeau 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6536105 398656637 @Company
@Persons
@UBO
@INPI
SEGRESTAN Règine
DoB: 1952-11-30
PoB: SAINT MARTIN PETIT (47)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Armand Dumeau 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187040 798693628 @Company
@Persons
@UBO
@INPI
ARMAND Jean
DoB: 1952-09-30
PoB: Andernach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Bis chemin du Grand Justin 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
7187041 798693628 @Company
@Persons
@UBO
@INPI
ARMAND Jean
DoB: 1952-09-30
PoB: Andernach ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1Bis chemin du Grand Justin 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
7235705 397813858 @Company
@Persons
@UBO
@INPI
MADOZ-MOUSSARD Philippe Jean Louis Armand Henri
DoB: 1952-06-30
PoB: VERNON EURE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 BD. DU COLLEGE 40100 DAX FRANCE
7241567 419084231 @Company
@Persons
@UBO
@INPI
MADOZ MOUSSARD Philippe Jean Louis Armand Henri
DoB: 1952-06-30
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FRANKLIN ROOSEVELT 27000 EVREUX FRANCE
7827361 412609638 @Company
@Persons
@UBO
@INPI
HANNEQUIN Armand
DoB: 1952-01-03
PoB: 78 CHATOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin De Cormeilles 78400 Chatou FRANCE
7827362 412609638 @Company
@Persons
@UBO
@INPI
HANNEQUIN Armand
DoB: 1952-01-03
PoB: 78 CHATOU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin De Cormeilles 78400 Chatou FRANCE
7902472 433901550 @Company
@Persons
@UBO
@INPI
LEVY Jean-marc Armand
DoB: 1952-03-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 TER Rue ALPHONSE PALLU 78110 Le Vésinet FRANCE
8556972 409987690 @Company
@Persons
@UBO
@INPI
ARMAND Roger Marcel Josué
DoB: 1952-10-09
PoB: VALENCE DROME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1320 RTE DU PUY D'OR LIMONEST 69760 LIMONEST FRANCE
9168518 538383464 @Company
@Persons
@UBO
@INPI
ARMAND Rémi Pierre
DoB: 1952-09-27
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Maurice Ravel 59126 Linselles France
9662328 343440491 @Company
@Persons
@UBO
@INPI
ROUZIER Maurice
DoB: 1952-09-30
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ARMAND BARBES 87000 LIMOGES FRANCE
9723226 489337105 @Company
@Persons
@UBO
@INPI
LEBAS Daniel Armand Ferdinand
DoB: 1952-10-26
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CLOS DES LILAS ST AMAND 50160 SAINT-AMAND-VILLAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314384 812252740 @Company
@Persons
@UBO
@INPI
ARMAND Patrick Maurice Marcel
DoB: 1952-07-23
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pécheret 73230 Verel-Pragondran FRANCE
10314385 812252740 @Company
@Persons
@UBO
@INPI
ARMAND Patrick Maurice Marcel
DoB: 1952-07-23
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pécheret 73230 Verel-Pragondran FRANCE
11912335 498548163 @Company
@Persons
@UBO
@INPI
ARMAND GROTHMAN Marie Thérèse
DoB: 1952-08-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1460 Wilmette St. Wheaton Illinois 0 60187 USA FRANCE
11912336 498548163 @Company
@Persons
@UBO
@INPI
ARMAND GROTHMAN Marie Thérèse
DoB: 1952-08-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1460 Wilmette St. Wheaton Illinois 0 60187 USA FRANCE
14717975 412266751 @Company
@Persons
@UBO
@INPI
EZAOUI ESTHER
DoB: 12/02/1952
PoB: MEKNES MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
75 rue Armand Carrel 75019 Paris 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.