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 1953-06-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168208 410086573 @Company
@Persons
@UBO
@INPI
EXIA ENTREPRISES
DoB: 353527393
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Louis-Armand Tour de l'Horloge 75012 Paris France yes
@Cadastre
@Geotag
678952 321919839 @Company
@Persons
@UBO
@INPI
CHARVET Armand
DoB: 1953-08-24
PoB: 69058 Chiroubles (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu de Bel Air 69115 Chiroubles France yes
@Cadastre
@Geotag
689249 379238330 @Company
@Persons
@UBO
@INPI
TANGUY Pierre Yves Armand
DoB: 1953-10-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de la Marche Domaine de la Marche 92430 Marnes-la-Coquette FRANCE
689250 379238330 @Company
@Persons
@UBO
@INPI
TANGUY Pierre Yves Armand
DoB: 1953-10-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de la Marche Domaine de la Marche 92430 Marnes-la-Coquette FRANCE
889335 492248935 @Company
@Persons
@UBO
@INPI
ARMAND DOIMO Brigitte Pascale Henriette
DoB: 1953-06-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse MATHIEZ 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889336 492248935 @Company
@Persons
@UBO
@INPI
ARMAND DOIMO Brigitte Pascale Henriette
DoB: 1953-06-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse MATHIEZ 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2817772 819436148 @Company
@Persons
@UBO
@INPI
BOBEZEAU Gilles Armand Léon
DoB: 1953-04-08
PoB: 45122 Dampierre-en-Burly (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue de la République 45250 Ouzouer-sur-Trézée France
3154821 352746036 @Company
@Persons
@UBO
@INPI
TOD Armand
DoB: 1953-03-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue GENERAL LECLERC 95600 Eaubonne France
3427394 794800490 @Company
@Persons
@UBO
@INPI
KLEIBER Armand Henri
DoB: 1953-05-25
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Village 67660 KUHLENDORF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3643456 410889877 @Company
@Persons
@UBO
@INPI
BONNARDEL Bernard, Jacques, Armand
DoB: 1953-06-18
PoB: 26 Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Agels route Départementale N° 50 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4537659 751854712 @Company
@Persons
@UBO
@INPI
BOCHER Georges, Armand, René
DoB: 1953-10-23
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de Kerevan 22500 Kerfot FRANCE
4537660 751854712 @Company
@Persons
@UBO
@INPI
BOCHER Georges, Armand, René
DoB: 1953-10-23
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de Kerevan 22500 Kerfot FRANCE
4666123 449736438 @Company
@Persons
@UBO
@INPI
LAUZET Michel Dante Maurice Armand
DoB: 1953-02-12
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Chemin DE LA CROIX DE CISELLE 6530 Cabris FRANCE yes
@Cadastre
@Geotag
5121957 325338267 @Company
@Persons
@UBO
@INPI
DESCOMBES Alain Armand
DoB: 1953-08-30
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue De Vouilloux 74700 Sallanches France
6241630 420572646 @Company
@Persons
@UBO
@INPI
HUBER Gerdy Armand
DoB: 1953-08-03
PoB: 67467 Siewiller
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue de Luynes 77150 Lésigny FRANCE
6241631 420572646 @Company
@Persons
@UBO
@INPI
HUBER Gerdy Armand
DoB: 1953-08-03
PoB: 67467 Siewiller
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue de Luynes 77150 Lésigny FRANCE
6394281 499388882 @Company
@Persons
@UBO
@INPI
MARCHANDOT Michel, Yves, Armand
DoB: 1953-02-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route DES GARES 33210 Fargues FRANCE yes
@Cadastre
@Geotag
6599905 485240022 @Company
@Persons
@UBO
@INPI
SALLET Jean Luc Roger Armand
DoB: 1953-06-05
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de St Sauveur 13 Bld du Centenaire 89100 Sens FRANCE
6599906 485240022 @Company
@Persons
@UBO
@INPI
SALLET Jean Luc Roger Armand
DoB: 1953-06-05
PoB: 36044 Châteauroux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence de St Sauveur 13 Bld du Centenaire 89100 Sens FRANCE
8227925 383040037 @Company
@Persons
@UBO
@INPI
LAVAL MARTIN Brigitte
DoB: 1953-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Boulevard Armand Duportal 31000 Toulouse France
9458378 492248935 @Company
@Persons
@UBO
@INPI
ARMAND DOIMO Brigitte Pascale Henriette
DoB: 1953-06-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse MATHIEZ 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458379 492248935 @Company
@Persons
@UBO
@INPI
ARMAND DOIMO Brigitte Pascale Henriette
DoB: 1953-06-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse MATHIEZ 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11626054 494152200 @Company
@Persons
@UBO
@INPI
ROUX Yves Armand
DoB: 1953-06-15
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tréfilerie 42100 Saint-Etienne FRANCE
13932462 512824913 @Company
@Persons
@UBO
@INPI
AMBROSIO Armand Gerard
DoB: 1953-08-27
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue DE LA TRANQUILITE 78000 Versailles France
14130924 811384155 @Company
@Persons
@UBO
@INPI
MESSAGER Armand, Marcel, Albert
DoB: 1953-08-26
PoB: Le François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Ilet la Mère Lotissement le malingre 97354 Remire-Montjoly France
15271627 442081923 @Company
@Persons
@UBO
@INPI
FERRARI WATZKY Sylvia
DoB: 1953-08-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Vieil Armand 68260 Kingersheim FRANCE
15322558 891561037 @Company
@Persons
@UBO
@INPI
FREYBURGER Jean-Marie, Armand
DoB: 1953-08-06
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Ris 68250 Rouffach FRANCE
15322559 891561037 @Company
@Persons
@UBO
@INPI
FREYBURGER Jean-Marie, Armand
DoB: 1953-08-06
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue Ris 68250 Rouffach FRANCE
15528584 384143434 @Company
@Persons
@UBO
@INPI
IVARSSON Cameon
DoB: 1953-06-08
PoB: WISCONSIN (USA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DU VIEIL ARMAND WATTWILLER 68700 CERNAY 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.