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 1964-02-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471836 791435514 @Company
@Persons
@UBO
@INPI
AKTAS Armand
DoB: 1964-06-01
PoB: Adana TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Charigney 25000 Besançon FRANCE
1502051 494077779 @Company
@Persons
@UBO
@INPI
AKTAS Armand
DoB: 1964-06-01
PoB: ADANA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE CHARIGNEY 25000 BESANCON FRANCE
1502052 494077779 @Company
@Persons
@UBO
@INPI
AKTAS Armand
DoB: 1964-06-01
PoB: ADANA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE CHARIGNEY 25000 BESANCON FRANCE
3077197 319075453 @Company
@Persons
@UBO
@INPI
MABY Richard Paul Armand
DoB: 1964-01-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Joffre 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077198 319075453 @Company
@Persons
@UBO
@INPI
MABY Richard Paul Armand
DoB: 1964-01-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Joffre 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3852837 444034797 @Company
@Persons
@UBO
@INPI
GUILHOT Christine Marie Paule
DoB: 1964-01-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Armand Izard 66100 Perpignan France yes
@Cadastre
@Geotag
4372065 378643837 @Company
@Persons
@UBO
@INPI
SAUMIER Francis Armand
DoB: 1964-02-04
PoB: BITCHE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MIRABEAU 32000 AUCH FRANCE
4648360 825243660 @Company
@Persons
@UBO
@INPI
GRIFFA Serge, Armand, Daniel
DoB: 1964-01-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Bis Allée Privée des Chauvets 6610 La Gaude FRANCE
6664977 418041588 @Company
@Persons
@UBO
@INPI
TEXIER Reynald Armand Marie
DoB: 1964-01-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Villas 86000 Poitiers FRANCE
7041476 420204752 @Company
@Persons
@UBO
@INPI
ARMAND Sandrine Marie-Georgette
DoB: 1964-02-01
PoB: 02806 VILLENEUVE SUR FERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Varennes 36600 Villentrois FRANCE yes
@Cadastre
@Geotag
7041477 420204752 @Company
@Persons
@UBO
@INPI
ARMAND Sandrine Marie-Georgette
DoB: 1964-02-01
PoB: 02806 VILLENEUVE SUR FERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Varennes 36600 Villentrois FRANCE yes
@Cadastre
@Geotag
8954451 824039911 @Company
@Persons
@UBO
@INPI
FERMIN Christophe
DoB: 1964-06-01
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Armand REBILLON 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8954452 824039911 @Company
@Persons
@UBO
@INPI
FERMIN Christophe
DoB: 1964-06-01
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Armand REBILLON 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9309348 383263480 @Company
@Persons
@UBO
@INPI
GOUPILLE Eric Jean-Pierre Armand
DoB: 1964-02-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GABRIEL DUPONT 14000 CAEN FRANCE
9309349 383263480 @Company
@Persons
@UBO
@INPI
GOUPILLE Eric Jean-Pierre Armand
DoB: 1964-02-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE GABRIEL DUPONT 14000 CAEN FRANCE
9664931 520835612 @Company
@Persons
@UBO
@INPI
MOUGNAUD Bruno Martial Armand
DoB: 1964-01-28
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Erik Satie 87240 Ambazac FRANCE
10562306 808647143 @Company
@Persons
@UBO
@INPI
REIS Cyril Jean Armand
DoB: 1964-02-09
PoB: 92019 CHATENAY-MALABRY (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lavalade 24250 Groléjac FRANCE
10623355 538237090 @Company
@Persons
@UBO
@INPI
MAHALATCHIMY Jean Armand
DoB: 1964-02-06
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Impasse des Coucous 7130 Cornas France yes
@Cadastre
@Geotag
10623356 538237090 @Company
@Persons
@UBO
@INPI
MAHALATCHIMY Jean Armand
DoB: 1964-02-06
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Impasse des Coucous 7130 Cornas France yes
@Cadastre
@Geotag
11547048 822371456 @Company
@Persons
@UBO
@INPI
ARMAND Jean-Francois Jacques René
DoB: 1964-02-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Edouard Mignot 51100 Reims FRANCE
12004702 413154980 @Company
@Persons
@UBO
@INPI
DETRAZ DANIS-GRAVELLE Nicole
DoB: 1964-02-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louis-Armand 74000 Annecy France
14134718 835208919 @Company
@Persons
@UBO
@INPI
DUPONT Christophe, André, Armand
DoB: 1964-01-13
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
537E villa Aucagos Vernou 97170 Petit bourg France
14282643 381105808 @Company
@Persons
@UBO
@INPI
HOPIVE Armand Guy
DoB: 1964-07-22
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Général de Gaulle 97460 Saint-Paul France
15279245 491260097 @Company
@Persons
@UBO
@INPI
FREY Guy, Armand
DoB: 1964-07-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue Aristide Briand 68460 Lutterbach FRANCE
15294546 788487668 @Company
@Persons
@UBO
@INPI
FREY Guy, Armand
DoB: 1964-07-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Anna Schoen 68200 Mulhouse FRANCE
15294547 788487668 @Company
@Persons
@UBO
@INPI
FREY Guy, Armand
DoB: 1964-07-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Anna Schoen 68200 Mulhouse FRANCE
15524753 334960861 @Company
@Persons
@UBO
@INPI
HUSSER Armand
DoB: 1964-07-11
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 RUE PRINCIPALE 68320 MUNTZENHEIM FRANCE
15524961 339197915 @Company
@Persons
@UBO
@INPI
GROSS Eric, Armand
DoB: 1964-02-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Américains 68000 Colmar FRANCE
15534959 423407162 @Company
@Persons
@UBO
@INPI
FAY Nathalie
DoB: 1964-05-08
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue du Vieil Armand 68540 Bollwiller FRANCE
15542137 483551487 @Company
@Persons
@UBO
@INPI
HUSSER Armand
DoB: 1964-07-11
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PRINCIPALE 68320 MUNTZENHEIM FRANCE
15555326 539631515 @Company
@Persons
@UBO
@INPI
MOST Michel
DoB: 1964-12-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B rue du Vieil Armand 68540 Bollwiller FRANCE
15558878 794492744 @Company
@Persons
@UBO
@INPI
GROSS Eric, Armand
DoB: 1964-02-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Américains 68000 Colmar FRANCE
15559026 794937060 @Company
@Persons
@UBO
@INPI
GROSS Eric, Armand
DoB: 1964-02-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Américains 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16112252 340310697 @Company
@Persons
@UBO
@INPI
LE PIN Jacky Armand
DoB: 1964-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Corde 44119 Grandchamps-des-Fontaines France
16112253 340310697 @Company
@Persons
@UBO
@INPI
LE PIN Jacky Armand
DoB: 1964-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de la Corde 44119 Grandchamps-des-Fontaines 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.