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 1960-10-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98215 487758427 @Company
@Persons
@UBO
@INPI
ARMAND Serge
DoB: 1960-12-05
PoB: 26326 Saint-Restitut (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
383 Chemin Des Buisses 26130 Saint-Restitut France
854843 788600567 @Company
@Persons
@UBO
@INPI
LE PAGE HOCQUET Nadine
DoB: 1960-07-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue Armand Leygue 31400 Toulouse France
1949413 508230422 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
1957711 518929922 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
2225413 512517566 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
2234004 508486206 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
2402827 512515958 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
3653174 450414198 @Company
@Persons
@UBO
@INPI
ARMAND Philippe Jean-Francois Roland
DoB: 1960-10-31
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE ANTHIME RAVOIRE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658843 415283100 @Company
@Persons
@UBO
@INPI
ARMAND Philippe, Jean-Francois, Roland
DoB: 1960-10-31
PoB: 45 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA LAUZE 13300 SALON DE PROVENCE FRANCE
6097407 418928099 @Company
@Persons
@UBO
@INPI
PAPION Jean-Noël Clair René
DoB: 1960-12-25
PoB: 44075 ISSE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Armand Franco 44110 Châteaubriant France yes
@Cadastre
@Geotag
6097408 418928099 @Company
@Persons
@UBO
@INPI
PAPION Jean-Noël Clair René
DoB: 1960-12-25
PoB: 44075 ISSE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Armand Franco 44110 Châteaubriant France yes
@Cadastre
@Geotag
6483637 417543584 @Company
@Persons
@UBO
@INPI
PALACCIOS André Armand
DoB: 1960-10-31
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Cours du Maréchal Galliéni 33000 Bordeaux FRANCE
7343822 804515112 @Company
@Persons
@UBO
@INPI
CAILLEAU Christian, André, Armand, Jacques
DoB: 1960-10-08
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Catalpas 34430 Saint-Jean-de-Védas FRANCE
7441302 451144828 @Company
@Persons
@UBO
@INPI
CAILLEAU Christian, André, Armand, Jacques
DoB: 1960-10-08
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Catalpas 34430 Saint-Jean-de-Védas FRANCE
8202090 813965357 @Company
@Persons
@UBO
@INPI
CRESSENT Eric Fabrice Gilbert
DoB: 1960-02-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Georges Armand 31100 Toulouse France
8202091 813965357 @Company
@Persons
@UBO
@INPI
CRESSENT Eric Fabrice Gilbert
DoB: 1960-02-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Georges Armand 31100 Toulouse France
8724764 869200642 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 RUE ARMAND FALLIERES 63100 CLERMONT-FERRAND FRANCE
8747419 327764288 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE ARMAND FALLIERES 63000 CLERMONT FERRAND FRANCE
8747420 327764288 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 RUE ARMAND FALLIERES 63000 CLERMONT FERRAND FRANCE
10723622 533107884 @Company
@Persons
@UBO
@INPI
LECUYER Guillaume Armand Ulrich
DoB: 1960-07-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Frédéric Mistral 6400 Cannes 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.