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 1957-01-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725474 347836801 @Company
@Persons
@UBO
@INPI
ARMAND Colette Denise
DoB: 1957-01-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
905310 412837262 @Company
@Persons
@UBO
@INPI
EGGER Michel Fred Armand
DoB: 1957-01-12
PoB: 10387 Troyes (10) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Dû Labourât ZI des Ecrevolles 10000 Troyes France
905312 412837262 @Company
@Persons
@UBO
@INPI
EGGER Michel Fred Armand
DoB: 1957-01-12
PoB: 10387 Troyes (10) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Dû Labourât ZI des Ecrevolles 10000 Troyes France
2212460 405145806 @Company
@Persons
@UBO
@INPI
GALLORO THOMAS
DoB: 1957-03-31
PoB: SAN NICOLA DA CRISSA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Armand Silvestre 92400 Courbevoie France
5227968 449726850 @Company
@Persons
@UBO
@INPI
BOUZAGLOU Armand
DoB: 1957-01-30
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHARRONS 18250 MANTES LA JOLIE FRANCE
5890054 340223890 @Company
@Persons
@UBO
@INPI
ARMAND Colette Denise
DoB: 1957-01-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France
9694955 479994675 @Company
@Persons
@UBO
@INPI
AUDIC Jacques, Armand, Marie
DoB: 1957-01-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Courlis 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9713999 382912798 @Company
@Persons
@UBO
@INPI
AUDIC Jacques, Armand, Marie
DoB: 1957-01-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Courlis 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
9714000 382912798 @Company
@Persons
@UBO
@INPI
AUDIC Jacques, Armand, Marie
DoB: 1957-01-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Courlis 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
9720996 413110388 @Company
@Persons
@UBO
@INPI
AUDIC Jacques, Armand, Marie
DoB: 1957-01-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Courlis 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9720997 413110388 @Company
@Persons
@UBO
@INPI
AUDIC Jacques, Armand, Marie
DoB: 1957-01-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Courlis 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10860448 424403541 @Company
@Persons
@UBO
@INPI
VERON Serge Armand Daniel
DoB: 1957-04-18
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA SAUDRIERE 69 LISSIEU 0 FRANCE yes
@Cadastre
@Geotag
10869850 385343397 @Company
@Persons
@UBO
@INPI
CHAMBARD Armand Jean
DoB: 1957-03-31
PoB: RELEVANT 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIOUTE RELEVANT 1990 SAINT TRIVIER SUR MOIGNANS FRANCE
10889243 328591896 @Company
@Persons
@UBO
@INPI
VERON Serge Armand Daniel
DoB: 1957-04-18
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DE LA SAUDRIERE 69380 Lissieu FRANCE
10889244 328591896 @Company
@Persons
@UBO
@INPI
VERON Serge Armand Daniel
DoB: 1957-04-18
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin DE LA SAUDRIERE 69380 Lissieu FRANCE
15092652 328458641 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EURO MOSELLE
DoB: 501269971
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route d'Hauconcourt 57280 Maizières-les-Metz FRANCE
15115055 484194519 @Company
@Persons
@UBO
@INPI
BOARO Armand
DoB: 1957-04-06
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE AUMONT 57140 NORROY LE VENEUR FRANCE
15115056 484194519 @Company
@Persons
@UBO
@INPI
BOARO Armand
DoB: 1957-04-06
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE AUMONT 57140 NORROY LE VENEUR FRANCE
15121992 500676507 @Company
@Persons
@UBO
@INPI
BOARO Armand
DoB: 1957-04-06
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Aumont 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
15122292 501269971 @Company
@Persons
@UBO
@INPI
BOARO Armand
DoB: 1957-04-06
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Hauconcourt 57280 Maizières-les-Metz FRANCE
15225090 402513683 @Company
@Persons
@UBO
@INPI
KONNE Michel Armand Fernand
DoB: 1957-06-18
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRIMPETTE DES EGLANTIERS NÈ3 THIONVILLE GUENTRANGE 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15230438 491863874 @Company
@Persons
@UBO
@INPI
KONNE Michel Armand Fernand
DoB: 1957-06-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BOUCLE DES LIEVRES 57100 THIONVILLE FRANCE
15230439 491863874 @Company
@Persons
@UBO
@INPI
KONNE Michel Armand Fernand
DoB: 1957-06-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BOUCLE DES LIEVRES 57100 THIONVILLE FRANCE
15230441 491863882 @Company
@Persons
@UBO
@INPI
KONNE Michel Armand Fernand
DoB: 1957-06-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BOUCLE DES LIEVRES 57100 THIONVILLE FRANCE
15230442 491863882 @Company
@Persons
@UBO
@INPI
KONNE Michel Armand Fernand
DoB: 1957-06-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BOUCLE DES LIEVRES 57100 THIONVILLE FRANCE
15233150 514213222 @Company
@Persons
@UBO
@INPI
KONNE Michel Armand Fernand
DoB: 1957-06-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BOUCLE DES LIEVRES 57100 THIONVILLE FRANCE
15233151 514213222 @Company
@Persons
@UBO
@INPI
KONNE Michel Armand Fernand
DoB: 1957-06-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BOUCLE DES LIEVRES 57100 THIONVILLE 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.