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 1963-04-29 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1433211 498723626 @Company
@Persons
@UBO
@INPI
MAZEAU CHADOUTAUD Cecile
DoB: 1963-10-12
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BOULEVARD ARMAND PRAVIEL 32600 L ISLE JOURDAIN FRANCE
1433212 498723626 @Company
@Persons
@UBO
@INPI
MAZEAU CHADOUTAUD Cecile
DoB: 1963-10-12
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BOULEVARD ARMAND PRAVIEL 32600 L ISLE JOURDAIN FRANCE
1733373 349926600 @Company
@Persons
@UBO
@INPI
KUGEL NICOLAS ARMAND
DoB: 1963-03-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Palais Bourbon 75007 Paris France yes
@Cadastre
@Geotag
2323761 348298977 @Company
@Persons
@UBO
@INPI
RUGEL NICOLAS ARMAND
DoB: 1963-03-29
PoB: NEUILLY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Constantine 75007 Paris France
2433894 503055618 @Company
@Persons
@UBO
@INPI
Bresson Remy Dominique
DoB: 1963-06-02
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis rue Armand Bresnu 78420 Carrieres Sur Seine France
2714120 419958087 @Company
@Persons
@UBO
@INPI
JORISSEN Armand
DoB: 1963-08-19
PoB: ANVERS (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIGNOBRE 34260 La Tour-sur-Orb FRANCE
3137384 480097328 @Company
@Persons
@UBO
@INPI
ARMAND Patrick Félix
DoB: 1963-03-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin Louis Durand 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3251738 794519652 @Company
@Persons
@UBO
@INPI
PLASSE Christophe René Armand
DoB: 1963-07-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Chemin des Verchères 69480 Lachassagne France yes
@Cadastre
@Geotag
3251739 794519652 @Company
@Persons
@UBO
@INPI
PLASSE Christophe René Armand
DoB: 1963-07-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Chemin des Verchères 69480 Lachassagne France yes
@Cadastre
@Geotag
3639097 828536656 @Company
@Persons
@UBO
@INPI
DEBRIL CERVINO Philippe, Robert, Armand
DoB: 1963-06-06
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1010 allée des Pins 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3639098 828536656 @Company
@Persons
@UBO
@INPI
DEBRIL CERVINO Philippe, Robert, Armand
DoB: 1963-06-06
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1010 allée des Pins 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
4277529 519853139 @Company
@Persons
@UBO
@INPI
POMMERET Nathalie Marguerite Henriette
DoB: 1963-11-18
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Armand Carrel 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277530 519853139 @Company
@Persons
@UBO
@INPI
POMMERET Nathalie Marguerite Henriette
DoB: 1963-11-18
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Armand Carrel 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494267 509479978 @Company
@Persons
@UBO
@INPI
OLLITRAULT Jean Noël Armand Marie
DoB: 1963-12-27
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roz 22600 Saint-Caradec FRANCE yes
@Cadastre
@Geotag
5752499 799075288 @Company
@Persons
@UBO
@INPI
VIGIER Didier
DoB: 1963-03-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 rue Armand Fallières 47240 Bon Encontre FRANCE
5861699 440307957 @Company
@Persons
@UBO
@INPI
ARMAND Philippe Pierre Louis
DoB: 1963-01-15
PoB: 38545 Vif (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Peranga Rue du 19 Mars 1962 38520 Le Bourg-d'Oisans France
6013123 519219810 @Company
@Persons
@UBO
@INPI
GAUVRIT Charles Armand
DoB: 1963-12-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Littré 44000 Nantes France
6013124 519219810 @Company
@Persons
@UBO
@INPI
GAUVRIT Charles Armand
DoB: 1963-12-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue Littré 44000 Nantes France
6014743 329989875 @Company
@Persons
@UBO
@INPI
GAUVRIT Charles Armand
DoB: 1963-12-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Littré 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6704259 534118039 @Company
@Persons
@UBO
@INPI
ABRAHAM Armand Edgard Michel
DoB: 1963-12-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général Langlois 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
6704260 534118039 @Company
@Persons
@UBO
@INPI
ABRAHAM Armand Edgard Michel
DoB: 1963-12-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Général Langlois 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
6760671 524527983 @Company
@Persons
@UBO
@INPI
RICHARD Christelle
DoB: 1963-10-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue Armand Sylvestre 92400 Courbevoie FRANCE
6760672 524527983 @Company
@Persons
@UBO
@INPI
RICHARD Christelle
DoB: 1963-10-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue Armand Sylvestre 92400 Courbevoie FRANCE
7291941 524100708 @Company
@Persons
@UBO
@INPI
SEIBERT Richard Jacques Albert
DoB: 1963-07-28
PoB: 30202 Pont-Saint-Esprit (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Armand 51000 Châlons-en-Champagne France
7330121 802741587 @Company
@Persons
@UBO
@INPI
RICHART Armand, Victor
DoB: 1963-04-30
PoB: 64059 Artigueloutan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 chemin des Combes Noires 34400 Villetelle FRANCE
7477521 424356244 @Company
@Persons
@UBO
@INPI
CURA Didier Denis Armand
DoB: 1963-06-20
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AV. LOUIS PASTEUR 34470 PEROLS FRANCE
7841944 491639902 @Company
@Persons
@UBO
@INPI
THIBULT Anne Luce
DoB: 1963-08-28
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Rue ARMAND SILVESTRE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182547 450702980 @Company
@Persons
@UBO
@INPI
SOREL Alain Armand Marie Germain
DoB: 1963-01-19
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chênaie 31280 Drémil-Lafage France
8377268 412045122 @Company
@Persons
@UBO
@INPI
SALDUCCI René Paul
DoB: 1963-09-29
PoB: 2B287 Sorio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Stade Armand Cesari 20600 Furiani FRANCE
10570229 330480203 @Company
@Persons
@UBO
@INPI
ARMAND HENRI
DoB: 1963-05-23
PoB: 24 NAUSSANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAURIS 24440 Naussannes FRANCE
10754944 338796063 @Company
@Persons
@UBO
@INPI
DALMASSO ERIC MARCEL ARMAND
DoB: 1963-10-11
PoB: LYON 4E (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone industrielle DE L ARGILE LOT 29 6370 Mouans-Sartoux FRANCE
10858914 802343699 @Company
@Persons
@UBO
@INPI
JOST Armand, Bernard
DoB: 1963-01-29
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 chemin des Equimoches 1630 Sergy FRANCE yes
@Cadastre
@Geotag
10858915 802343699 @Company
@Persons
@UBO
@INPI
JOST Armand, Bernard
DoB: 1963-01-29
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 chemin des Equimoches 1630 Sergy FRANCE yes
@Cadastre
@Geotag
10909196 789262128 @Company
@Persons
@UBO
@INPI
JOST Armand Bernard
DoB: 1963-01-29
PoB: Prilly SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 chemin des Equimoches 1630 Sergy FRANCE
11530314 327877130 @Company
@Persons
@UBO
@INPI
ARMAND Sylvie Michelle Renee
DoB: 1963-04-29
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA BLANCHARDE SAINT REMY LES MONTBARD 21500 MONTBARD FRANCE
13070871 801924747 @Company
@Persons
@UBO
@INPI
BRISSEAU Olivier
DoB: 1963-10-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LOUIS ARMAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13070872 801924747 @Company
@Persons
@UBO
@INPI
BRISSEAU Olivier
DoB: 1963-10-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue LOUIS ARMAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
15487041 505296848 @Company
@Persons
@UBO
@INPI
GUEBEY Georges Armand
DoB: 1963-08-31
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Rubiettes 35 1222 Vesenaz Suisse

 

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.