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 1952-09-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107039 480363738 @Company
@Persons
@UBO
@INPI
JACKSON LAVENDER Heather Grace
DoB: 1952-09-09
PoB: HARARE ZIMBABWE (Ex RHODESIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 Rue Armand Caillard 86170 Neuville-de-Poitou FRANCE
107040 480363738 @Company
@Persons
@UBO
@INPI
JACKSON LAVENDER Heather Grace
DoB: 1952-09-09
PoB: HARARE ZIMBABWE (Ex RHODESIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Armand Caillard 86170 Neuville-de-Poitou FRANCE
250148 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
250149 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
250982 424595023 @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 yes
@Cadastre
@Geotag
250983 424595023 @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 yes
@Cadastre
@Geotag
374820 480363738 @Company
@Persons
@UBO
@INPI
JACKSON LAVENDER Heather Grace
DoB: 1952-09-09
PoB: HARARE ZIMBABWE (Ex RHODESIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 Rue Armand Caillard 86170 Neuville-de-Poitou FRANCE
374821 480363738 @Company
@Persons
@UBO
@INPI
JACKSON LAVENDER Heather Grace
DoB: 1952-09-09
PoB: HARARE ZIMBABWE (Ex RHODESIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Armand Caillard 86170 Neuville-de-Poitou FRANCE
1773122 807558960 @Company
@Persons
@UBO
@INPI
Peyre Jean-Marc
DoB: 1952-09-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 boulevard Armand Duportal 31000 Toulouse France
4390410 387771272 @Company
@Persons
@UBO
@INPI
LUCHE Jean-Claude Armand Joseph
DoB: 1952-08-07
PoB: 12182 PIERREFICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIERREFICHE D'OLT 12130 SAINT GENIEZ D'OLT FRANCE
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
8169797 498534353 @Company
@Persons
@UBO
@INPI
PEYRE Jean Marc
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Place Armand Duportal 31000 Toulouse France
8182224 795004803 @Company
@Persons
@UBO
@INPI
PEYRE Jean
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France
8182225 795004803 @Company
@Persons
@UBO
@INPI
PEYRE Jean
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France
8183479 580801520 @Company
@Persons
@UBO
@INPI
PEYRE Jean Marc Robert
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France
8183480 580801520 @Company
@Persons
@UBO
@INPI
PEYRE Jean Marc Robert
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France
8198645 795004845 @Company
@Persons
@UBO
@INPI
PEYRE Jean
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France
8198646 795004845 @Company
@Persons
@UBO
@INPI
PEYRE Jean
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France
8250063 640801908 @Company
@Persons
@UBO
@INPI
PEYRE Jean
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France yes
@Cadastre
@Geotag
8262713 450595277 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8262714 450595277 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8293735 424595023 @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 yes
@Cadastre
@Geotag
8317689 498284306 @Company
@Persons
@UBO
@INPI
PEYRE Jean
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France
8317690 498284306 @Company
@Persons
@UBO
@INPI
PEYRE Jean
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse 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
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
14341245 807558960 @Company
@Persons
@UBO
@INPI
PEYRE Jean-Marc
DoB: 1952-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 Boulevard Armand Duportal 31000 Toulouse France
15317897 878600089 @Company
@Persons
@UBO
@INPI
SCHLIENGER Roger Armand
DoB: 1952-08-27
PoB: 68334 Thann FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Relais 68690 Geishouse 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.