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 1954-05-27 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1764768 820345940 @Company
@Persons
@UBO
@INPI
Verhaeghe Martine Marie
DoB: 1954-06-09
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Armand Louis 91710 Vert le Petit France
1929485 484882972 @Company
@Persons
@UBO
@INPI
POINSOT-WALBAUM Jacques
DoB: 1954-04-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 chemin Armand Dufaux Corsier Port 0 SUISSE
2642251 333952463 @Company
@Persons
@UBO
@INPI
ARMAND Roger Joseph
DoB: 1954-04-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
105 Chemin du Pavillon Quartier des Oriols 26700 Pierrelatte France
2800558 328449160 @Company
@Persons
@UBO
@INPI
RUHLMAN ESCUDIE Josette
DoB: 1954-03-30
PoB: MULHOUSE (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ARMAND GAUTHIER 11100 NARBONNE FRANCE
3360635 955801121 @Company
@Persons
@UBO
@INPI
CRIVELLI Denis Armand
DoB: 1954-08-27
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6573 Route de Sclos 6390 Contes FRANCE
3360636 955801121 @Company
@Persons
@UBO
@INPI
CRIVELLI Denis Armand
DoB: 1954-08-27
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6573 Route de Sclos 6390 Contes FRANCE
3860046 410160014 @Company
@Persons
@UBO
@INPI
ABAD Armand
DoB: 1954-07-13
PoB: Gerone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cami De Terrats 66300 Sainte-Colombe-de-la-Commanderie France
5577133 352768105 @Company
@Persons
@UBO
@INPI
CHAUVIN Gilbert Georges René Armand
DoB: 1954-05-27
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Boreliere 85140 Chauché France
6265432 520548215 @Company
@Persons
@UBO
@INPI
ZINNI Armand
DoB: 1954-11-27
PoB: SCERNI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Prés Borets 77820 Le Châtelet-en-Brie FRANCE
6265433 520548215 @Company
@Persons
@UBO
@INPI
ZINNI Armand
DoB: 1954-11-27
PoB: SCERNI ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Prés Borets 77820 Le Châtelet-en-Brie FRANCE
6517326 322926841 @Company
@Persons
@UBO
@INPI
LAGAYE LESCARRET Joëlle, Henriette
DoB: 1954-10-16
PoB: 65267 Lau-Balagnas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue ARMAND GAYRAL 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7224777 350684387 @Company
@Persons
@UBO
@INPI
DUCAMP Roland Armand
DoB: 1954-08-27
PoB: PEY 40
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
Patérin Pey 40300 FRANCE
7239864 478604994 @Company
@Persons
@UBO
@INPI
DUCAMP Roland Armand
DoB: 1954-08-27
PoB: 40222 Pey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
628 route du Pèlerin 40300 Pey FRANCE yes
@Cadastre
@Geotag
7814001 353763212 @Company
@Persons
@UBO
@INPI
ARMAND SYLVIANE RENEE
DoB: 1954-05-27
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE VERDUN 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7814002 353763212 @Company
@Persons
@UBO
@INPI
ARMAND SYLVIANE RENEE
DoB: 1954-05-27
PoB: LA ROCHELLE 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE VERDUN 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7844234 414570051 @Company
@Persons
@UBO
@INPI
DURGET NEE ARMAND Sylviane Renee
DoB: 1954-05-27
PoB: 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 Avenue GABRIEL PERI 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7858416 431296177 @Company
@Persons
@UBO
@INPI
ARMAND DURGET Sylviane
DoB: 1954-05-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 Avenue GABRIEL PERI 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7898339 424323608 @Company
@Persons
@UBO
@INPI
ARMAND Sylviane
DoB: 1954-05-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 Avenue Gabriel Péri 78360 Montesson FRANCE
8036120 420745135 @Company
@Persons
@UBO
@INPI
TARTRE Jacques Armand
DoB: 1954-02-27
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Baudelière 37320 Esvres France
8055447 319429569 @Company
@Persons
@UBO
@INPI
CAUDRON Alain Armand Constant
DoB: 1954-01-27
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Placiers 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8124409 453942922 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe, Robert, Armand
DoB: 1954-11-25
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme du Village 27500 Triqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651002 781400205 @Company
@Persons
@UBO
@INPI
BONNIN Yves Armand Joseph
DoB: 1954-04-27
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8664474 788806834 @Company
@Persons
@UBO
@INPI
BONNIN Yves Armand Joseph
DoB: 1954-04-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8882675 405111618 @Company
@Persons
@UBO
@INPI
BERREE Jean-Pierre Paul Armand
DoB: 1954-08-20
PoB: 35040 Breteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Echanges 35160 Breteil FRANCE
9561398 803174754 @Company
@Persons
@UBO
@INPI
LENFANT Gérard Armand Ernest
DoB: 1954-10-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Croix Blanche 60240 Le Mesnil Theribus France
9561399 803174754 @Company
@Persons
@UBO
@INPI
LENFANT Gérard Armand Ernest
DoB: 1954-10-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Croix Blanche 60240 Le Mesnil Theribus France
9655407 334767738 @Company
@Persons
@UBO
@INPI
MARCHEIX Serge
DoB: 1954-09-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Armand Barbes 87000 Limoges FRANCE
10135382 750126914 @Company
@Persons
@UBO
@INPI
FELICANI Pierre, Armand, Joseph
DoB: 1954-07-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 sentier des Grèves 54250 Champigneulles FRANCE
10135383 750126914 @Company
@Persons
@UBO
@INPI
FELICANI Pierre, Armand, Joseph
DoB: 1954-07-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 sentier des Grèves 54250 Champigneulles FRANCE
10877968 443212105 @Company
@Persons
@UBO
@INPI
DESCHAMPS Alain Etienne Armand
DoB: 1954-07-27
PoB: 21326 JOURS LES BAIGNEUX (21450) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CADOT 1660 CHAVEYRIAT FRANCE
11259516 538116377 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe Robert Armand
DoB: 1954-11-25
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Ferme du Village 27500 Triqueville France
11421075 438110959 @Company
@Persons
@UBO
@INPI
PEPIN Jacky Joseph Armand Victor
DoB: 1954-07-21
PoB: 50217 Le Grand-Celland FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Paris 76240 Belbeuf FRANCE
11667592 822708269 @Company
@Persons
@UBO
@INPI
SERALINI Didier Jean-Marie Armand
DoB: 1954-08-13
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Impasse Des Magnolias 38500 Coublevie FRANCE
12800788 511447682 @Company
@Persons
@UBO
@INPI
ANGLES Patrick Armand
DoB: 1954-10-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Augustin Fresnel les Rives du Parc 13013 Marseille FRANCE
13015682 422389338 @Company
@Persons
@UBO
@INPI
VAULOT Jean-Marie, Rene, Armand
DoB: 1954-03-12
PoB: FOUGEROLLES (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 LE GRAND FAHYS 70220 FOUGEROLLES FRANCE
13726608 439865205 @Company
@Persons
@UBO
@INPI
BRUNETTE Herve Armand Bernard
DoB: 1954-05-15
PoB: ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de L Est 92100 Boulogne Billancourt 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.