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 1956-02-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867653 329210561 @Company
@Persons
@UBO
@INPI
LONGIN Bernard Armand Paul
DoB: 1956-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue De Lettonie 80000 Amiens France
867654 329210561 @Company
@Persons
@UBO
@INPI
LONGIN Bernard Armand Paul
DoB: 1956-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue De Lettonie 80000 Amiens France
869422 403025950 @Company
@Persons
@UBO
@INPI
Du PASSAGE Benoit Xavier Armand
DoB: 1956-02-23
PoB: 80768 Tronchoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ronda de Sobradiel 27 28043 Madrid Espagne
997336 820096964 @Company
@Persons
@UBO
@INPI
ALEXANIAN Armand
DoB: 1956-10-26
PoB: Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE
1097078 793428707 @Company
@Persons
@UBO
@INPI
STOJANOVIC Bozidar
DoB: 1956-01-02
PoB: BUNUSKI CIFLUK SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Armand Brette 93380 Pierrefitte-sur-Seine FRANCE
1722697 818220360 @Company
@Persons
@UBO
@INPI
Saeed Mohammad
DoB: 1956-10-10
PoB: Dhoke Rawalpindi PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Armand Moisant 75015 Paris France
1722698 818220360 @Company
@Persons
@UBO
@INPI
Saeed Mohammad
DoB: 1956-10-10
PoB: Dhoke Rawalpindi PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Armand Moisant 75015 Paris France
3448890 321760092 @Company
@Persons
@UBO
@INPI
AMZALLAG CLAUDE ARMAND
DoB: 1956-02-02
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Allée du Terme Blanc Vaugrenier 6270 Villeneuve-Loubet FRANCE
3948982 520590357 @Company
@Persons
@UBO
@INPI
AMZALLAG Claude, Armand
DoB: 1956-02-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée du Terme Blanc Hauts de Vaugrenier - la Pertuade 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3948983 520590357 @Company
@Persons
@UBO
@INPI
AMZALLAG Claude, Armand
DoB: 1956-02-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée du Terme Blanc Hauts de Vaugrenier - la Pertuade 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4160673 527863419 @Company
@Persons
@UBO
@INPI
BROCHARD Jean-Jacques Armand
DoB: 1956-09-20
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Iverny 77170 Brie-Comte-Robert FRANCE
5935598 818226029 @Company
@Persons
@UBO
@INPI
CICCADA Michel, Armand, Ignace
DoB: 1956-06-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Parc Belvédère 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5935599 818226029 @Company
@Persons
@UBO
@INPI
CICCADA Michel, Armand, Ignace
DoB: 1956-06-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Parc Belvédère 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5980890 528070071 @Company
@Persons
@UBO
@INPI
RENAUDINEAU Philippe Armand
DoB: 1956-02-14
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 la Rainerie Machecoul 44270 MACHECOUL ST MEME France
6055373 432867836 @Company
@Persons
@UBO
@INPI
RENAUDINEAU Philippe Armand
DoB: 1956-02-14
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rainerie Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6083149 392348645 @Company
@Persons
@UBO
@INPI
RENAUDINEAU Philippe Armand
DoB: 1956-02-14
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rainerie Machecoul 44270 MACHECOUL ST MEME France
6426289 439133372 @Company
@Persons
@UBO
@INPI
BATTUT Veronique
DoB: 1956-12-22
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue ARMAND DANEY 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6427245 498163153 @Company
@Persons
@UBO
@INPI
DUCOURNEAU Jean-Michel
DoB: 1956-06-14
PoB: 33454 Saint-Morillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue ARMAND CADUC 33190 La Réole FRANCE
6504275 484837174 @Company
@Persons
@UBO
@INPI
DUCOURNEAU Jean Michel
DoB: 1956-06-14
PoB: 33454 Saint-Morillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue ARMAND CADUC 33190 La Réole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480942 397498221 @Company
@Persons
@UBO
@INPI
PONCELA Richard Armand
DoB: 1956-05-06
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE SAINT-MARTIN - 4 BIS, RUE DES CATALPAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8580180 339953325 @Company
@Persons
@UBO
@INPI
COMPAGNON Jean-François Armand
DoB: 1956-06-02
PoB: 71114 CHATEAURENAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES SABLES BRANGES 71500 LOUHANS FRANCE
10843514 403025950 @Company
@Persons
@UBO
@INPI
Du PASSAGE Benoit Xavier Armand
DoB: 1956-02-23
PoB: 80768 Tronchoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de Beauvais 60300 Senlis France
10843515 403025950 @Company
@Persons
@UBO
@INPI
Du PASSAGE Benoit Xavier Armand
DoB: 1956-02-23
PoB: 80768 Tronchoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Beauvais 60300 Senlis France
12370789 493099873 @Company
@Persons
@UBO
@INPI
ROZO Philippe Fernand Armand
DoB: 1956-06-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue du CT Cousteau St Marc sur Mer 44600 Saint-Nazaire FRANCE
15036741 491974747 @Company
@Persons
@UBO
@INPI
ARMAND WEYLAND Annie
DoB: 1956-02-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU HAUT BARR 67700 SAVERNE FRANCE
15543720 489476929 @Company
@Persons
@UBO
@INPI
THALGOTT Armand
DoB: 1956-04-25
PoB: 67130 ERSTEIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ROTLAND 67140 MITTELBERGHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543721 489476929 @Company
@Persons
@UBO
@INPI
THALGOTT Armand
DoB: 1956-04-25
PoB: 67130 ERSTEIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ROTLAND 67140 MITTELBERGHEIM FRANCE yes
@Cadastre
@Geotag
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.