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 1952-08-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27553 448518795 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue de la Suane Domaine de Bartol 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
610817 307019091 @Company
@Persons
@UBO
@INPI
GROSSET Claude Armand
DoB: 1952-08-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 route de Villiers (Volgré) Montholon 89710 CHAMPVALLON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277804 307019091 @Company
@Persons
@UBO
@INPI
GROSSET Claude Armand
DoB: 1952-08-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 rue des Bordes 89710 Senan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277810 307019091 @Company
@Persons
@UBO
@INPI
GROSSET Claude Armand
DoB: 1952-08-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 route de Villiers 89710 Volgre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5758804 384780193 @Company
@Persons
@UBO
@INPI
DUROU Jean Armand Christian
DoB: 1952-08-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rive 46700 Duravel FRANCE
6181939 534105341 @Company
@Persons
@UBO
@INPI
BONNET Armand Emile
DoB: 1952-08-10
PoB: 43154 Pradelles (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PAILHAROUX 43130 Retournac France
7121518 448710459 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'HOTEL DE VILLE 74100 VILLE LA GRAND FRANCE yes
@Cadastre
@Geotag
7121519 448710459 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE L'HOTEL DE VILLE 74100 VILLE LA GRAND FRANCE yes
@Cadastre
@Geotag
7124750 500441621 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Suane 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7137774 349973792 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DE L'HOTEL DE VILLE 74100 VILLE LA GRAND FRANCE yes
@Cadastre
@Geotag
7155455 332404367 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74 - AMBILLY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 AV. DE L'HOTEL DE VILLE VILLE LA GRAND 74100 VILLE LA GRAND FRANCE
7530689 452379456 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L HOTEL DE VILLE 74100 VILLE LA GRAND FRANCE
7533360 482221637 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA SUANE - DOMAINE DE BARTOL 83120 SAINTE MAXIME FRANCE
7533361 482221637 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA SUANE - DOMAINE DE BARTOL 83120 SAINTE MAXIME FRANCE
7539497 483916441 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 RUE DE LA SUANE DOMAINE DE BARTOL 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
7552521 482976321 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BOULEVARD DE LA SUANE DOMAINE DE BARTOL 83120 SAINTE MAXIME FRANCE
7552522 482976321 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BOULEVARD DE LA SUANE DOMAINE DE BARTOL 83120 SAINTE MAXIME FRANCE
7569089 452377690 @Company
@Persons
@UBO
@INPI
ARMAND Claude
DoB: 1952-08-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L HOTEL DE VILLE 74100 VILLE LA GRAND FRANCE
8324763 342703196 @Company
@Persons
@UBO
@INPI
ROTHEY Bruno
DoB: 1952-05-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Avenue Armand Leygue 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12588251 802309633 @Company
@Persons
@UBO
@INPI
DALMASSO Patrice, Armand
DoB: 1952-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2 rue Francis Poulenc 76120 Le Grand Quevilly FRANCE
12803021 420427148 @Company
@Persons
@UBO
@INPI
FACCHINI Marie-Dominique
DoB: 1952-08-19
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BOULEVARD ARMAND AUDIBERT 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15254645 309480127 @Company
@Persons
@UBO
@INPI
ROSBURGER BLOSENHAUER Brigitte
DoB: 1952-10-26
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue du Vieil Armand 68700 Steinbach 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.