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 1969-10-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139179 529318529 @Company
@Persons
@UBO
@INPI
Kablaoui Laurent
DoB: 1969-11-12
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis Armand 95600 Eaubonne France
834089 323337337 @Company
@Persons
@UBO
@INPI
DANINO Sabrina
DoB: 1969-12-29
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Armand Leygue 31400 Toulouse France yes
@Cadastre
@Geotag
834090 323337337 @Company
@Persons
@UBO
@INPI
DANINO Sabrina
DoB: 1969-12-29
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Armand Leygue 31400 Toulouse France yes
@Cadastre
@Geotag
1229859 824309470 @Company
@Persons
@UBO
@INPI
ARMAND Jean-Pierre, Louis
DoB: 1969-11-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Beaufils 93120 La Courneuve FRANCE
1802492 810426411 @Company
@Persons
@UBO
@INPI
Lemoine Jérôme
DoB: 1969-08-10
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Armand Carrel 75019 Paris France
2105706 824084834 @Company
@Persons
@UBO
@INPI
Baret Romain Roland Jean
DoB: 1969-10-30
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Armand Rousseau 75012 Paris France
3385000 413445636 @Company
@Persons
@UBO
@INPI
BESSI Emmanuel Claude Camille Armand
DoB: 1969-10-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Avenue Maréchal Foch 6670 Levens FRANCE
3767665 397935099 @Company
@Persons
@UBO
@INPI
DUGUET Fabrice, Michel, Armand
DoB: 1969-07-12
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Capelle 51600 La cheppe FRANCE
4618631 500435201 @Company
@Persons
@UBO
@INPI
BERTIN Paul Armand Theophile Pascal
DoB: 1969-12-11
PoB: GUERET (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 RUE DES VIGNES 87350 PANAZOL FRANCE
6399699 409073665 @Company
@Persons
@UBO
@INPI
TOLEDANO Armand Eric
DoB: 1969-10-03
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Boulevard DE LA PLAGE 33120 Arcachon FRANCE
6406539 429780810 @Company
@Persons
@UBO
@INPI
ROULEAU Christophe
DoB: 1969-10-07
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Bois d'Armand 33740 Arès FRANCE
6439176 824305999 @Company
@Persons
@UBO
@INPI
TOLEDANO Armand Eric
DoB: 1969-10-03
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours du Chapeau Rouge 33000 Bordeaux FRANCE
6439177 824305999 @Company
@Persons
@UBO
@INPI
TOLEDANO Armand Eric
DoB: 1969-10-03
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Cours du Chapeau Rouge 33000 Bordeaux FRANCE
6464930 398716951 @Company
@Persons
@UBO
@INPI
BOUYRAND Jean Stéphane
DoB: 1969-05-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue armand sully prud'homme lot le cardolle 33980 Audenge FRANCE
6464931 398716951 @Company
@Persons
@UBO
@INPI
BOUYRAND Jean Stéphane
DoB: 1969-05-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue armand sully prud'homme lot le cardolle 33980 Audenge FRANCE
6483199 824576805 @Company
@Persons
@UBO
@INPI
TOLEDANO Armand Eric
DoB: 1969-10-03
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours du Chapeau Rouge 33000 Bordeaux FRANCE
6940387 443183504 @Company
@Persons
@UBO
@INPI
LENOIR François Régis Emile
DoB: 1969-12-07
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Armand Dubois 51390 Rosnay FRANCE
8257703 813564689 @Company
@Persons
@UBO
@INPI
DANINO PERINOTTI Sabrina
DoB: 1969-12-29
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Armand Leygue 31400 Toulouse France
8550107 528842883 @Company
@Persons
@UBO
@INPI
ANCIAUX Jean Philippe Armand
DoB: 1969-02-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de Verdun 71100 Lux FRANCE
8550108 528842883 @Company
@Persons
@UBO
@INPI
ANCIAUX Jean Philippe Armand
DoB: 1969-02-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue de Verdun 71100 Lux FRANCE
10254479 821383197 @Company
@Persons
@UBO
@INPI
ARMAND JARRIGE Caroline Marie-Hélène
DoB: 1969-10-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 Rue Saint Exupéry 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254480 821383197 @Company
@Persons
@UBO
@INPI
ARMAND JARRIGE Caroline Marie-Hélène
DoB: 1969-10-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
312 Rue Saint Exupéry 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10304611 504132978 @Company
@Persons
@UBO
@INPI
ARMAND JARRIGE Caroline Marie-Hélène
DoB: 1969-10-12
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
312 Rue Saint Exupéry ZAC de l'Echaud 73490 La Ravoire FRANCE
10830292 493209225 @Company
@Persons
@UBO
@INPI
GRENU François Armand Gaston
DoB: 1969-05-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Blanc 80470 Argœuves France
11503759 750918096 @Company
@Persons
@UBO
@INPI
VILLA C.
DoB: 504495631
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11503760 750918096 @Company
@Persons
@UBO
@INPI
VILLA C.
DoB: 504495631
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
13637581 831225438 @Company
@Persons
@UBO
@INPI
TIZI Al Hassan
DoB: 1969-10-06
PoB: IGHMIREN MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18/40 rue Armand Carrel 59000 Lille France
14248395 839667045 @Company
@Persons
@UBO
@INPI
HOARAU Maurille Armand
DoB: 1969-08-18
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135B chemin galet 97480 Saint-Joseph France
14248396 839667045 @Company
@Persons
@UBO
@INPI
HOARAU Maurille Armand
DoB: 1969-08-18
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
135B chemin galet 97480 Saint-Joseph France
14301949 487490781 @Company
@Persons
@UBO
@INPI
JOURDAN Thierry Eugène Armand
DoB: 1969-03-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Les Coteaux du Bernica Plateau Caillou 97460 Saint-Paul France
14336676 794040485 @Company
@Persons
@UBO
@INPI
GAUVIN Janny
DoB: 1969-10-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin Piton Armand Cambourg 97437 Saint-Benoît France
15255921 330863648 @Company
@Persons
@UBO
@INPI
JAKOBI Laurent, Armand, André
DoB: 1969-12-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de Genève 67640 Fegersheim 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.