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 1966-08-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221358 849441605 @Company
@Persons
@UBO
@INPI
DELANAUD Vincent Raymond Armand
DoB: 1966-08-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Vincenderie 86180 Buxerolles FRANCE
418154 321717639 @Company
@Persons
@UBO
@INPI
ARMAND FABRICE
DoB: 1966-08-07
PoB: SAINT OUEN (93)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DUPONT CHAUMONT 91800 Brunoy FRANCE
457705 811889146 @Company
@Persons
@UBO
@INPI
ARMAND Fabrice
DoB: 1966-08-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Dupont Chaumont 91800 Brunoy FRANCE
457706 811889146 @Company
@Persons
@UBO
@INPI
ARMAND Fabrice
DoB: 1966-08-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dupont Chaumont 91800 Brunoy FRANCE
1996068 401736533 @Company
@Persons
@UBO
@INPI
SABATTINI EMMANUEL ARMAND ROLAND
DoB: 1966-06-08
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Charles de Gaulle 78230 Le Pecq France
4031931 528390529 @Company
@Persons
@UBO
@INPI
HECQUET Thierry Armand
DoB: 1966-07-07
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2bis rue Raffetot 76130 Mont-Saint-Aignan FRANCE
4073726 511285892 @Company
@Persons
@UBO
@INPI
ARMAND Fabrice
DoB: 1966-08-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Dupont Chaumont 91800 Brunoy FRANCE
4080363 819362401 @Company
@Persons
@UBO
@INPI
ARMAND Fabrice
DoB: 1966-08-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dupont Chaumont 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4155913 818554339 @Company
@Persons
@UBO
@INPI
ARMAND Fabrice
DoB: 1966-08-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Dupont Chaumont 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4155914 818554339 @Company
@Persons
@UBO
@INPI
ARMAND Fabrice
DoB: 1966-08-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dupont Chaumont 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973205 793843012 @Company
@Persons
@UBO
@INPI
BERTHOUX ARMAND Anne Sylviane
DoB: 1966-07-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bourdette 31460 Maureville France
5042658 323376624 @Company
@Persons
@UBO
@INPI
GUILHON Franz Armand René
DoB: 1966-04-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Huttes 48300 Saint-Flour-de-Mercoire France yes
@Cadastre
@Geotag
5097700 813154341 @Company
@Persons
@UBO
@INPI
SLENCZINSKI Fabrice Armand
DoB: 1966-07-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Chantemerle 69340 Francheville France yes
@Cadastre
@Geotag
5097701 813154341 @Company
@Persons
@UBO
@INPI
SLENCZINSKI Fabrice Armand
DoB: 1966-07-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Chantemerle 69340 Francheville France yes
@Cadastre
@Geotag
5791368 750987430 @Company
@Persons
@UBO
@INPI
ARMAND Fabrice
DoB: 1966-08-07
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Dupont Chaumont 91800 Brunoy FRANCE
7898664 492584313 @Company
@Persons
@UBO
@INPI
DOROUDIANI Armand
DoB: 1966-08-07
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Chemin de Fauveau 78670 Villennes-sur-Seine FRANCE
7898665 492584313 @Company
@Persons
@UBO
@INPI
DOROUDIANI Armand
DoB: 1966-08-07
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin de Fauveau 78670 Villennes-sur-Seine FRANCE
7929089 438689598 @Company
@Persons
@UBO
@INPI
YACOUB Smail
DoB: 1966-08-24
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard ARMAND LE PRINCE 78700 CONFLANS SAINTE HONORINE FRANCE yes
@Cadastre
@Geotag
11611872 886550342 @Company
@Persons
@UBO
@INPI
AST Didier Armand Maurice
DoB: 1966-08-02
PoB: PARAY LE MONIAL (71)
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bergerie Quartier les Chaux 26800 Portes-lès-Valence FRANCE
13749351 504896952 @Company
@Persons
@UBO
@INPI
SEVEUR Charles Armand
DoB: 1966-08-27
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chopotte 97240 Le Francois France
13928335 499218618 @Company
@Persons
@UBO
@INPI
BISSONNIER Eric Tony Armand
DoB: 1966-08-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue du Château 1170 Chevry France
13928347 499218824 @Company
@Persons
@UBO
@INPI
BISSONNIER Eric Tony Armand
DoB: 1966-08-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue du Château 1170 Chevry France
13928356 499219475 @Company
@Persons
@UBO
@INPI
BISSONNIER Eric Tony Armand
DoB: 1966-08-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue du Château 1170 Chevry France
14295348 442084927 @Company
@Persons
@UBO
@INPI
MASSELLAMANY SORNOM Armand Sully
DoB: 1966-08-01
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Lotissement les Feuillantines 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14360409 881789317 @Company
@Persons
@UBO
@INPI
MASSELLAMANY SORNOM Armand Sully
DoB: 1966-08-01
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Lotissement les Feuillantines 97440 Saint-André France
14362735 887696508 @Company
@Persons
@UBO
@INPI
FONTAINE Eric Armand
DoB: 1966-11-07
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
222 T Chemin De Bois Rouge Apt 2 Près du 224 Sainte Clotilde 97490 Saint-Denis France
15228146 449532191 @Company
@Persons
@UBO
@INPI
MULLER Denis Armand
DoB: 1966-07-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 RUE DE LA COLLINE L - 3911 MONDERCANGE 0 LUXEMBOURG
15228147 449532191 @Company
@Persons
@UBO
@INPI
MULLER Denis Armand
DoB: 1966-07-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DE LA COLLINE L - 3911 MONDERCANGE 0 LUXEMBOURG
15890657 325241610 @Company
@Persons
@UBO
@INPI
BISSONNIER Eric Tony Armand
DoB: 1966-08-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 A Tattes d'Oie 1260 Nyon Suisse yes
@Cadastre
@Geotag
15928303 323376624 @Company
@Persons
@UBO
@INPI
GUILHON Franz Armand René
DoB: 1966-04-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 Muskrat Box 241 0 Alberta T1l1a4 Banff Canada yes
@Cadastre
@Geotag

 

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.