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 1966-10-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220794 814091211 @Company
@Persons
@UBO
@INPI
RUIMY Harry
DoB: 1966-01-08
PoB: Setiat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Armand Carrel 75019 Paris FRANCE
1862125 810039941 @Company
@Persons
@UBO
@INPI
Ng Helen Hoi Au
DoB: 1966-09-02
PoB: Wenchow CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Armand Moisant 75015 Paris France
3059361 808790281 @Company
@Persons
@UBO
@INPI
ARMAND Nicolas Philippe
DoB: 1966-10-01
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Chemin des Trois Piliers 109E 30000 Nîmes France
3070334 452460850 @Company
@Persons
@UBO
@INPI
ARMAND Nicolas Philippe
DoB: 1966-10-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Rue Etienne Ozi 30900 Nîmes France
3136296 530684919 @Company
@Persons
@UBO
@INPI
ARMAND Nicolas Philippe
DoB: 1966-10-01
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 E Chemin des Trois Piliers 30000 Nîmes France
4483936 408338416 @Company
@Persons
@UBO
@INPI
PANSART Guy Jean Yvon Armand
DoB: 1966-01-09
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE TERTRE ORO PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
5890710 399362953 @Company
@Persons
@UBO
@INPI
PHAM-HUU Frédéric
DoB: 1966-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Louis-Armand 38180 Seyssins France
7115081 538790882 @Company
@Persons
@UBO
@INPI
DELALEX Gilbert Armand
DoB: 1966-01-16
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chef Lieu Curninge 74500 Féternes FRANCE
7143728 804839454 @Company
@Persons
@UBO
@INPI
DELALEX Gilbert, Armand
DoB: 1966-01-16
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu Curninges 74500 Féternes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7143729 804839454 @Company
@Persons
@UBO
@INPI
DELALEX Gilbert, Armand
DoB: 1966-01-16
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef Lieu Curninges 74500 Féternes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368843 391413556 @Company
@Persons
@UBO
@INPI
ARMAND Nicolas Philippe
DoB: 1966-10-01
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PUECH DU TEIL BT B 30000 NIMES FRANCE
7538958 401223102 @Company
@Persons
@UBO
@INPI
ARMAND Nicolas
DoB: 1966-10-01
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue de la Cave Coopérative 30870 Clarensac FRANCE
7538959 401223102 @Company
@Persons
@UBO
@INPI
ARMAND Nicolas
DoB: 1966-10-01
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue de la Cave Coopérative 30870 Clarensac FRANCE
7820300 817504871 @Company
@Persons
@UBO
@INPI
KALAI Adel
DoB: 1966-09-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Armand Moisant 75015 Paris FRANCE
8547941 389692344 @Company
@Persons
@UBO
@INPI
SIMON Xavier Jean Pierre
DoB: 1966-05-13
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. ARMAND CAILLAT 71100 CHALON SUR SAONE FRANCE
8741943 823775952 @Company
@Persons
@UBO
@INPI
GAUTRON MAVEL Simone
DoB: 1966-01-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
158 rue Armand Fallières 63100 Clermont-Ferrand FRANCE
10663798 382729663 @Company
@Persons
@UBO
@INPI
PATOUR Eric, Armand
DoB: 1966-02-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Viviers 10110 Celles-sur-Ource FRANCE
10663799 382729663 @Company
@Persons
@UBO
@INPI
PATOUR Eric, Armand
DoB: 1966-02-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Viviers 10110 Celles-sur-Ource FRANCE
10681422 435200027 @Company
@Persons
@UBO
@INPI
BLANC Philippe Emile Armand
DoB: 1966-01-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA MAIRIE VILLEMEREUIL 10800 VILLEMEREUIL FRANCE
10867500 332676980 @Company
@Persons
@UBO
@INPI
GUIGUE Pascal, Armand
DoB: 1966-10-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 chemin du Champs Frelet 1310 Polliat FRANCE
12007199 499457166 @Company
@Persons
@UBO
@INPI
ALLEMAND Christophe Armand Jean-Marie
DoB: 1966-11-01
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Mésanges Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12007200 499457166 @Company
@Persons
@UBO
@INPI
ALLEMAND Christophe Armand Jean-Marie
DoB: 1966-11-01
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Mésanges Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12491146 380443960 @Company
@Persons
@UBO
@INPI
ANDRIEU LEFRANCOIS Carole Michele Christiane
DoB: 1966-09-10
PoB: (76) YVETOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE ARMAND BARBES LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114313 384057089 @Company
@Persons
@UBO
@INPI
BATAILLER Fabrice Jean Armand
DoB: 1966-10-13
PoB: BOURGES (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lot Reseda route de Degrad des Cannes 97354 Remire-Montjoly France
15246273 880552195 @Company
@Persons
@UBO
@INPI
KIFFER Jean-Michel, Armand
DoB: 1966-10-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Mirgenbach 57570 Cattenom 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

 

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.