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 1959-11-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3807333 439538778 @Company
@Persons
@UBO
@INPI
ARMAND Marie Jeanne
DoB: 1959-11-06
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU RIBERAL ZI LA MIRANDE 66240 Saint-Estève France
4665129 403484041 @Company
@Persons
@UBO
@INPI
SINIGAGLIA Armand
DoB: 1959-07-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin SAINT MARC 6530 Peymeinade FRANCE
5014959 490109162 @Company
@Persons
@UBO
@INPI
CARUSO Lionel Armand Jean
DoB: 1959-02-13
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Duclos 69200 Vénissieux France yes
@Cadastre
@Geotag
5014960 490109162 @Company
@Persons
@UBO
@INPI
CARUSO Lionel Armand Jean
DoB: 1959-02-13
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Duclos 69200 Vénissieux France yes
@Cadastre
@Geotag
8200173 479545113 @Company
@Persons
@UBO
@INPI
SUBRA ARMAND Marie Jose
DoB: 1959-09-28
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue COLLIGNON - RESIDENCE MAUZAC APPT29 31200 Toulouse France yes
@Cadastre
@Geotag
8886442 342850203 @Company
@Persons
@UBO
@INPI
JEANNE Benoît Armand Yves
DoB: 1959-01-19
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue d'Antrain 35000 Rennes FRANCE
8886443 342850203 @Company
@Persons
@UBO
@INPI
JEANNE Benoît Armand Yves
DoB: 1959-01-19
PoB: 76540 ROUEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue d'Antrain 35000 Rennes FRANCE
9738556 518102322 @Company
@Persons
@UBO
@INPI
JEANNE Benoit Armand Yves
DoB: 1959-01-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Pasteur 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738557 518102322 @Company
@Persons
@UBO
@INPI
JEANNE Benoit Armand Yves
DoB: 1959-01-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Pasteur 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531459 539575456 @Company
@Persons
@UBO
@INPI
FERRY Christian, Armand
DoB: 1959-11-08
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Ecoles 88580 Saulcy-sur-Meurthe FRANCE
10850798 538132200 @Company
@Persons
@UBO
@INPI
PONCET Jean-François, Louis, Armand
DoB: 1959-02-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75006 Paris 06 FRANCE
10850799 538132200 @Company
@Persons
@UBO
@INPI
PONCET Jean-François, Louis, Armand
DoB: 1959-02-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75006 Paris 06 FRANCE
10891078 537587396 @Company
@Persons
@UBO
@INPI
PONCET Jean, François, Louis, Armand
DoB: 1959-02-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
10891079 537587396 @Company
@Persons
@UBO
@INPI
PONCET Jean, François, Louis, Armand
DoB: 1959-02-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
11420712 398035154 @Company
@Persons
@UBO
@INPI
SOUEF Philippe
DoB: 1959-08-09
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Armand Benet 27000 Evreux FRANCE
11500164 490221447 @Company
@Persons
@UBO
@INPI
WILLIG ROSENSTEIN Thierry, Yves, Armand
DoB: 1959-12-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Anjou 75008 Paris 08 FRANCE
11531359 412899163 @Company
@Persons
@UBO
@INPI
WILLIG - ROSENSTEIN Thierry, Yves, Armand, Alphonse
DoB: 1959-12-28
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Anjou 75008 Paris 08 FRANCE
11555949 15650393 @Company
@Persons
@UBO
@INPI
WILLIG-ROSENSTEIN Thierry Yves Armand Alphonse
DoB: 1959-12-28
PoB: MULHOUSE (68)
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue d'Anjou 75008 Paris 08 FRANCE
12283532 798751582 @Company
@Persons
@UBO
@INPI
MARCHAND MAUGER Catherine Georgette
DoB: 1959-05-04
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Armand Silvestre 92400 Courbevoie FRANCE
13072935 331128041 @Company
@Persons
@UBO
@INPI
PRUGNE MAURICE LEGER ARMAND
DoB: 1959-11-30
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY LA MOUCHE 19190 Lanteuil FRANCE yes
@Cadastre
@Geotag
13774185 753313774 @Company
@Persons
@UBO
@INPI
ETILE Gérard, Armand
DoB: 1959-08-27
PoB: Trinite FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Gallochat Anse-d'arlets 97217 LES ANSES D ARLET France
14283772 385371331 @Company
@Persons
@UBO
@INPI
ARMAND Jean Bernard
DoB: 1959-11-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue DE GGUIGNE 97440 Saint-André France
14851774 481842581 @Company
@Persons
@UBO
@INPI
DIET Armand
DoB: 1959-11-04
PoB: 55502 STENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Oberkampp Cabinet Zinger 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
14851775 481842581 @Company
@Persons
@UBO
@INPI
DIET Armand
DoB: 1959-11-04
PoB: 55502 STENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Oberkampp Cabinet Zinger 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
14877804 797877487 @Company
@Persons
@UBO
@INPI
DIET Armand
DoB: 1959-11-04
PoB: 55502 Stenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Oberkampf 75011 Paris 11 FRANCE
14877805 797877487 @Company
@Persons
@UBO
@INPI
DIET Armand
DoB: 1959-11-04
PoB: 55502 Stenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Oberkampf 75011 Paris 11 FRANCE
14922723 481842581 @Company
@Persons
@UBO
@INPI
DIET Armand
DoB: 1959-11-04
PoB: 55502 STENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Oberkampp Cabinet Zinger 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
14922724 481842581 @Company
@Persons
@UBO
@INPI
DIET Armand
DoB: 1959-11-04
PoB: 55502 STENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Oberkampp Cabinet Zinger 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
14948753 797877487 @Company
@Persons
@UBO
@INPI
DIET Armand
DoB: 1959-11-04
PoB: 55502 Stenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Oberkampf 75011 Paris 11 FRANCE
14948754 797877487 @Company
@Persons
@UBO
@INPI
DIET Armand
DoB: 1959-11-04
PoB: 55502 Stenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Oberkampf 75011 Paris 11 FRANCE
15998461 380081497 @Company
@Persons
@UBO
@INPI
MARTIN DE LA MARTINIERE Amaury Emile Armand
DoB: 1959-07-30
PoB: 35093 Dinard (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Du Bois De Nèfles 97400 Saint-Denis France
15998462 380081497 @Company
@Persons
@UBO
@INPI
MARTIN DE LA MARTINIERE Amaury Emile Armand
DoB: 1959-07-30
PoB: 35093 Dinard (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Bois De Nèfles 97400 Saint-Denis 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.