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 1966-09-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68698 808230627 @Company
@Persons
@UBO
@INPI
GEOFFROY Jean-Philippe Armand Christian
DoB: 1966-09-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Grillons 26000 Valence France yes
@Cadastre
@Geotag
68699 808230627 @Company
@Persons
@UBO
@INPI
GEOFFROY Jean-Philippe Armand Christian
DoB: 1966-09-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Grillons 26000 Valence France yes
@Cadastre
@Geotag
2589235 808230627 @Company
@Persons
@UBO
@INPI
GEOFFROY Jean-Philippe Armand Christian
DoB: 1966-09-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Grillons 26000 Valence France yes
@Cadastre
@Geotag
2589236 808230627 @Company
@Persons
@UBO
@INPI
GEOFFROY Jean-Philippe Armand Christian
DoB: 1966-09-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Grillons 26000 Valence France yes
@Cadastre
@Geotag
2670365 430253955 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Lucien Armand
DoB: 1966-09-20
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 26170 La Roche-sur-le-Buis France
5292738 402230916 @Company
@Persons
@UBO
@INPI
DIHARCE THOUROUDE Naider
DoB: 1966-01-13
PoB: SAINT JEAN DE LUZ(64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ARMAND GASTE VIRE 14500 Vire Normandie FRANCE
5995246 408551240 @Company
@Persons
@UBO
@INPI
GEOFFROY Jean-Philippe Armand
DoB: 1966-09-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Grillons 26000 Valence France yes
@Cadastre
@Geotag
5995247 408551240 @Company
@Persons
@UBO
@INPI
GEOFFROY Jean-Philippe Armand
DoB: 1966-09-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée des Grillons 26000 Valence France yes
@Cadastre
@Geotag
8045743 775332281 @Company
@Persons
@UBO
@INPI
PLANCHON Armand Eric Armel
DoB: 1966-11-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 avenue Achile Peretti 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447338 490876430 @Company
@Persons
@UBO
@INPI
ARMAND Philippe
DoB: 1966-09-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Centre 73240 Champagneux France
9447339 490876430 @Company
@Persons
@UBO
@INPI
ARMAND Philippe
DoB: 1966-09-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Centre 73240 Champagneux France
9648437 408858322 @Company
@Persons
@UBO
@INPI
ENON Marc Pascal
DoB: 1966-01-31
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. ARMAND MARSAUD 87160 SAINT SULPICE LES FEUILLES FRANCE yes
@Cadastre
@Geotag
10276929 443684097 @Company
@Persons
@UBO
@INPI
ARMAND Philippe Michel
DoB: 1966-09-13
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ de Bataille 73240 Saint-Genix-sur-Guiers FRANCE
10276931 443684097 @Company
@Persons
@UBO
@INPI
ARMAND Philippe Michel
DoB: 1966-09-13
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ de Bataille 73240 Saint-Genix-sur-Guiers FRANCE
10304102 439316829 @Company
@Persons
@UBO
@INPI
ARMAND Philippe Michel
DoB: 1966-09-13
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ de Bataille 73240 Saint-Genix-sur-Guiers FRANCE
10308740 512201708 @Company
@Persons
@UBO
@INPI
ARMAND Philippe Michel
DoB: 1966-09-13
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ de Bataille 73240 Saint-Genix-sur-Guiers FRANCE
10308742 512201708 @Company
@Persons
@UBO
@INPI
ARMAND Philippe Michel
DoB: 1966-09-13
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ de Bataille 73240 Saint-Genix-sur-Guiers FRANCE
10557568 489680454 @Company
@Persons
@UBO
@INPI
ARMAND Christine Michèle Claudine
DoB: 1966-09-18
PoB: 75 PARIS (13}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route Nationale Blesmes 2400 Blesmes FRANCE
11251109 820190148 @Company
@Persons
@UBO
@INPI
ARMAND HANRIOT Christine Michèle Claudine
DoB: 1966-09-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route Nationale 2400 Blesmes France
11251110 820190148 @Company
@Persons
@UBO
@INPI
ARMAND HANRIOT Christine Michèle Claudine
DoB: 1966-09-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route Nationale 2400 Blesmes France
12391596 379224025 @Company
@Persons
@UBO
@INPI
ROCHE Siegfrid Louis Marie
DoB: 1966-01-09
PoB: 75115 Paris 15(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue ARMAND SILVESTRE 92000 Courbevoie FRANCE
14052069 385121215 @Company
@Persons
@UBO
@INPI
ARMAND Nadia Nathalie
DoB: 1966-09-03
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
BOURG 97113 Gourbeyre France
15589838 889812848 @Company
@Persons
@UBO
@INPI
THIEULENT Philippe, Marcel, Armand
DoB: 1966-07-10
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Allée du Clairin 13270 Fos-sur-Mer FRANCE
15621064 840165591 @Company
@Persons
@UBO
@INPI
GITTON Denis Armand Isidore
DoB: 1966-04-25
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Baptiste Pams 66150 Arles-sur-Tech France
15686354 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
15694115 792903288 @Company
@Persons
@UBO
@INPI
Planchon Armand
DoB: 23/11/1966
PoB: Tours FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
102avenue Achille Perretti Neuilly-sur-Sein 92200 NEUILLY SUR SEINE France yes
@Cadastre
@Geotag
15733272 392622791 @Company
@Persons
@UBO
@INPI
BISBAU Dominique Armand
DoB: 1966-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Obélisque 31500 Toulouse France
15762471 847801263 @Company
@Persons
@UBO
@INPI
Hardy Olivier Armand
DoB: 1966-05-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 sente des Capucins 77100 Meaux France
15820959 341701423 @Company
@Persons
@UBO
@INPI
BARBATO Armand Christian Marie
DoB: 1966-12-26
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Lucien Boissier 7100 Annonay FRANCE
15833919 482106358 @Company
@Persons
@UBO
@INPI
CUSSAC Jean-Christophe Gabriel Armand
DoB: 1966-05-19
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Route de Chaussan Saint-Sorlin 69440 Chabanière France
15852775 889520698 @Company
@Persons
@UBO
@INPI
PEREZ Laurent, André, Armand
DoB: 1966-12-30
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Lieu-Dit Les Monts 36260 Sainte-Lizaigne 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.