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 1956-07-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897023 491293791 @Company
@Persons
@UBO
@INPI
SALTEL Laurent Raymond Armand
DoB: 1956-03-19
PoB: 75106 Paris 6(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
20 Avenue Pasteur 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4449428 491293791 @Company
@Persons
@UBO
@INPI
SALTEL Laurent Raymond Armand
DoB: 1956-03-19
PoB: 75106 Paris 6(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
20 Avenue Pasteur 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4454675 351237961 @Company
@Persons
@UBO
@INPI
SALTEL Laurent Raymond Armand
DoB: 1956-03-19
PoB: 75106 Paris 6(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
20 Avenue Pasteur 59130 Lambersart France
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
6631756 447764820 @Company
@Persons
@UBO
@INPI
ARMAND COUILLAULT Francoise
DoB: 1956-07-19
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 le Bourg Bernard 86170 Maisonneuve FRANCE
9946733 69201598 @Company
@Persons
@UBO
@INPI
SAC - SOCIETE ANONYME DES CHAUSSURES
DoB: 69201093
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 RUE DU POIRIER SAINT MACAIRE EN MAUGES 49450 SAINT MACAIRE EN MAUGES FRANCE
10597785 397929043 @Company
@Persons
@UBO
@INPI
GEVREY Philippe Armand Emile
DoB: 1956-01-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse Claude Sarrazin 21700 Nuits-Saint-Georges France
10629219 509142022 @Company
@Persons
@UBO
@INPI
GEVREY Philippe Armand Emile
DoB: 1956-01-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Claude Sarrazin 21700 Nuits-Saint-Georges France
11489966 799358031 @Company
@Persons
@UBO
@INPI
GEVREY Philippe, Armand, Emile
DoB: 1956-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Claude Sarrazin 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544908 512968470 @Company
@Persons
@UBO
@INPI
GEVREY Philippe, Armand, Emile
DoB: 1956-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Claude Sarrazin 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083274 804674927 @Company
@Persons
@UBO
@INPI
GUILLOT Jean
DoB: 1956-07-05
PoB: 23103 Lafat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue ARMAND BARBES 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13091075 478874902 @Company
@Persons
@UBO
@INPI
ARMAND Philippe
DoB: 1956-01-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES SAULES 19270 Ussac FRANCE
14293309 434318259 @Company
@Persons
@UBO
@INPI
FOUCQUE Didier Marie Armand
DoB: 1956-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Paix-Bruguier 97438 Sainte-Marie France
14293310 434318259 @Company
@Persons
@UBO
@INPI
FOUCQUE Didier Marie Armand
DoB: 1956-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Paix-Bruguier 97438 Sainte-Marie France
14303782 490904059 @Company
@Persons
@UBO
@INPI
VIDOT Jean Pierre Armand
DoB: 1956-12-20
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin FONTBRUNE 19 LES HIRONDELLES LA BRETAGNE - Sa 97490 Saint-Denis France
14853750 487656787 @Company
@Persons
@UBO
@INPI
HIERONIMUS Armand
DoB: 1956-02-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jeanne d'Arc 57340 Marthille FRANCE
14924699 487656787 @Company
@Persons
@UBO
@INPI
HIERONIMUS Armand
DoB: 1956-02-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jeanne d'Arc 57340 Marthille FRANCE
16169581 491293791 @Company
@Persons
@UBO
@INPI
SALTEL Laurent Raymond Armand
DoB: 1956-03-19
PoB: 75106 Paris 6(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
20 Avenue Pasteur 59130 Lambersart France 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.