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 1962-11-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997342 820537470 @Company
@Persons
@UBO
@INPI
EKIMA NDEMBA Alexandre, Armand
DoB: 1962-08-27
PoB: Douala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 place Jean-Dominique Cassini 13100 Aix-en-Provence FRANCE
1404714 792410375 @Company
@Persons
@UBO
@INPI
CHARLES Eric, Jean, Bernard, Armand
DoB: 1962-04-27
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du 11 Novembre 32250 Montréal-du-Gers FRANCE
2842832 814902680 @Company
@Persons
@UBO
@INPI
KAYA Ali Riza
DoB: 1962-02-18
PoB: Kemaliye Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Armand Bertin 28200 Châteaudun France
3186980 814605432 @Company
@Persons
@UBO
@INPI
MARYE Alain Jacques Armand
DoB: 1962-12-27
PoB: 60156 Clairoix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Rue de Marly 60170 Ribécourt-Dreslincourt FRANCE
3186981 814605432 @Company
@Persons
@UBO
@INPI
MARYE Alain Jacques Armand
DoB: 1962-12-27
PoB: 60156 Clairoix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Rue de Marly 60170 Ribécourt-Dreslincourt FRANCE
3230638 503824773 @Company
@Persons
@UBO
@INPI
MARYE Alain Jacques Armand
DoB: 1962-12-27
PoB: 60156 Clairoix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Rue de Marly 60170 Ribécourt-Dreslincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3230639 503824773 @Company
@Persons
@UBO
@INPI
MARYE Alain Jacques Armand
DoB: 1962-12-27
PoB: 60156 Clairoix
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Rue de Marly 60170 Ribécourt-Dreslincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6333236 424783777 @Company
@Persons
@UBO
@INPI
LAPEYRE-MENSIGNAC Bertrand Andre Armand
DoB: 1962-06-20
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue PIERRE BROSSOLETTE 33110 Le Bouscat FRANCE
6431234 417627064 @Company
@Persons
@UBO
@INPI
ARMAND Bruno
DoB: 1962-11-27
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU TEMPLE 33138 BLAGON FRANCE
6705558 538751843 @Company
@Persons
@UBO
@INPI
PAON Emmanuel, Jean, Georges, Augustin Armand
DoB: 1962-11-22
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Puebla 29200 Brest FRANCE
6705559 538751843 @Company
@Persons
@UBO
@INPI
PAON Emmanuel, Jean, Georges, Augustin Armand
DoB: 1962-11-22
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Puebla 29200 Brest FRANCE
7283845 750845018 @Company
@Persons
@UBO
@INPI
BRISSON Joëlle Christiane
DoB: 1962-01-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Louis Armand 51000 Chalons en Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431381 420509341 @Company
@Persons
@UBO
@INPI
LOEUILLET Thierry Robert Armand
DoB: 1962-04-27
PoB: 62447 HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle du Colombier 62870 Douriez FRANCE
11385626 528056377 @Company
@Persons
@UBO
@INPI
FROLICH Hervé Bernard Armand
DoB: 1962-10-19
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Bosc 27590 Pîtres FRANCE
11387831 491482212 @Company
@Persons
@UBO
@INPI
RABEAU Alain Bernard Armand
DoB: 1962-12-21
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la République 27740 Poses FRANCE yes
@Cadastre
@Geotag
11387832 491482212 @Company
@Persons
@UBO
@INPI
RABEAU Alain Bernard Armand
DoB: 1962-12-21
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place de la République 27740 Poses FRANCE yes
@Cadastre
@Geotag
11403087 482158029 @Company
@Persons
@UBO
@INPI
FROLICH Hervé Bernard Armand
DoB: 1962-10-19
PoB: 76540 ROUEN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue de bretagne 27740 Poses FRANCE
13518787 420509341 @Company
@Persons
@UBO
@INPI
LOEUILLET Thierry Robert Armand
DoB: 1962-04-27
PoB: 62447 Hesdin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle du Colombier 62870 Douriez FRANCE
13719014 413379470 @Company
@Persons
@UBO
@INPI
MERINE Felix Armand
DoB: 1962-08-27
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 97231 Le Robert France
13780268 797652963 @Company
@Persons
@UBO
@INPI
MERINE Felix, Armand
DoB: 1962-08-27
PoB: Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane Robert Vert Pre 97231 LE ROBERT France
13828207 879496727 @Company
@Persons
@UBO
@INPI
MERINE MERINE-MURAT Félix Armand
DoB: 1962-08-27
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 97231 Le Robert France
13828275 879601052 @Company
@Persons
@UBO
@INPI
MERINE MERINE-MURAT Félix Armand
DoB: 1962-08-27
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 97231 Le Robert France
13828276 879601052 @Company
@Persons
@UBO
@INPI
MERINE MERINE-MURAT Félix Armand
DoB: 1962-08-27
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Savane 97231 Le Robert France
13835559 889707204 @Company
@Persons
@UBO
@INPI
MERINE Félix Armand
DoB: 1962-08-27
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pointe Savane 97231 Le Robert France
13906346 379667793 @Company
@Persons
@UBO
@INPI
AZEDE Armand Faides
DoB: 1962-08-27
PoB: 97 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION BEAUSOLEIL COULE LEBEI 97139 Les Abymes Cedex France
13973156 890259682 @Company
@Persons
@UBO
@INPI
AZEDE Armand Faider
DoB: 1962-08-27
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Coulée Zebsi Beausoleil 97139 Les Abymes France
14119043 482118452 @Company
@Persons
@UBO
@INPI
GOUAIT Maurice Armand
DoB: 1962-08-27
PoB: ABIDJAN CÔTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1001 route de Raban 97300 Cayenne France
14120370 494218068 @Company
@Persons
@UBO
@INPI
GOUAIT Maurice Armand
DoB: 1962-08-27
PoB: ABIDJAN CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1001 route de Raban 97300 Cayenne France yes
@Cadastre
@Geotag
14120371 494218068 @Company
@Persons
@UBO
@INPI
GOUAIT Maurice Armand
DoB: 1962-08-27
PoB: ABIDJAN CÔTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 route de Raban 97300 Cayenne France yes
@Cadastre
@Geotag
14126677 753355080 @Company
@Persons
@UBO
@INPI
GOUAIT Maurice, Armand
DoB: 1962-08-27
PoB: Abidjan CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ames Claires 14 rue des Alamandas 97354 Remire-Montjoly France
14127212 789491529 @Company
@Persons
@UBO
@INPI
GOUAIT Maurice, Armand
DoB: 1962-08-27
PoB: Abidjan (00) CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Ames Claires 14 rue des Alamandas 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14129692 803702604 @Company
@Persons
@UBO
@INPI
GOUAIT Maurice, Armand
DoB: 1962-08-27
PoB: Abidjan CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1001 route de Raban 97300 Cayenne France
15026852 352413629 @Company
@Persons
@UBO
@INPI
OSTERMANN Armand
DoB: 1962-07-26
PoB: STRASBOURG (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BD. DU CAPITAINE D'ALENCON LA WANTZENAU 67610 FRANCE yes
@Cadastre
@Geotag
15964645 314649435 @Company
@Persons
@UBO
@INPI
MERINE Felix Armand
DoB: 1962-08-27
PoB: 97222 Le Robert (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
15964646 317219285 @Company
@Persons
@UBO
@INPI
MERINE Felix Armand
DoB: 1962-08-27
PoB: 97222 Le Robert (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pointe Savane 97231 Le Robert 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.