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 1952-09-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13341 340487081 @Company
@Persons
@UBO
@INPI
BIEBER Patrick Armand
DoB: 1952-09-12
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Place de l'Abbaye 30100 Alès France
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
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
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
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
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
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

 

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.