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 1970-12-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276876 432225142 @Company
@Persons
@UBO
@INPI
HAYOUN Armand Aron
DoB: 1970-11-18
PoB: KFAR SABA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS Boulevard BERGSON 95000 Sarcelles FRANCE
771498 494231541 @Company
@Persons
@UBO
@INPI
VOLETTE Magali
DoB: 1970-09-12
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Armand Morizet 58400 La Charité-sur-Loire France
781599 448531574 @Company
@Persons
@UBO
@INPI
MOMBOISSE Jean Armand
DoB: 1970-12-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue des Chênes 15290 Le Rouget-Pers France
781600 448531574 @Company
@Persons
@UBO
@INPI
MOMBOISSE Jean Armand
DoB: 1970-12-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue des Chênes 15290 Le Rouget-Pers France
1071735 334594777 @Company
@Persons
@UBO
@INPI
DE BELENET Charles-Armand
DoB: 1970-12-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Andrieux 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1785642 538318270 @Company
@Persons
@UBO
@INPI
Pichon Laurent
DoB: 1970-06-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue Louis Armand 75009 Paris France
2586840 301466892 @Company
@Persons
@UBO
@INPI
GUERBY Hervé
DoB: 1970-06-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1945 Île des Perriers Lieu Dit Armand 7220 Viviers France
3381356 503059230 @Company
@Persons
@UBO
@INPI
HICKETHIER Christophe Armand Louis
DoB: 1970-11-17
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Bis Avenue Sainte Marguerite Bâtiment B 6200 Nice FRANCE
3931932 524278793 @Company
@Persons
@UBO
@INPI
GOT Philippe, Jacques, Armand
DoB: 1970-09-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Long Mur 84240 La Tour d'Aigues FRANCE
3982789 418393518 @Company
@Persons
@UBO
@INPI
GOT Philippe, Jacques, Armand
DoB: 1970-09-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Long Mur les Prés Neufs 84240 La Tour d'Aigues FRANCE yes
@Cadastre
@Geotag
4661280 519516397 @Company
@Persons
@UBO
@INPI
GROMELLE-ARMAND David Jacques
DoB: 1970-12-03
PoB: 83137 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Largadou 6460 Saint-Vallier-de-Thiey FRANCE
7156863 345281455 @Company
@Persons
@UBO
@INPI
VINTRAS Eric, Armand, Germain
DoB: 1970-12-05
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 route de Chevrier 74930 Pers-Jussy FRANCE
9395949 539434241 @Company
@Persons
@UBO
@INPI
VILAIN Christophe, Armand, Robert
DoB: 1970-02-06
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cortiou 29300 Rédené FRANCE
9412341 793476862 @Company
@Persons
@UBO
@INPI
KERLOGOT Patrick
DoB: 1970-12-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Armand Seguin 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
9412342 793476862 @Company
@Persons
@UBO
@INPI
KERLOGOT Patrick
DoB: 1970-12-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Armand Seguin 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
9573064 452872898 @Company
@Persons
@UBO
@INPI
LECOURT Boris Armand Marcel
DoB: 1970-01-06
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route nationale 31 les Fontainettes 60650 Saint-Aubin-en-Bray France
9623930 424615359 @Company
@Persons
@UBO
@INPI
HELIAS Jean-Michel
DoB: 1970-06-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE ARMAND BARBES 87000 LIMOGES FRANCE
10214007 421855446 @Company
@Persons
@UBO
@INPI
MOMBOISSE Jean Armand
DoB: 1970-12-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Biale le Rouget 15290 Le Rouget-Pers France
10214890 448531574 @Company
@Persons
@UBO
@INPI
MOMBOISSE Jean Armand
DoB: 1970-12-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Biale le Rouget 15290 Le Rouget-Pers France
10221797 412983561 @Company
@Persons
@UBO
@INPI
MOMBOISSE Jean Armand
DoB: 1970-12-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Biale le Rouget 15290 Le Rouget-Pers France
10687533 381470814 @Company
@Persons
@UBO
@INPI
POULET Lawrence, Armand
DoB: 1970-05-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Hôpital 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
10729971 494466188 @Company
@Persons
@UBO
@INPI
GOT Philippe, Jacques, Armand
DoB: 1970-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Long Mur 84240 La tour d'aigues FRANCE
10739545 524278793 @Company
@Persons
@UBO
@INPI
GOT Philippe, Jacques, Armand
DoB: 1970-09-12
PoB: Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Long Mur 84240 La Tour d'Aigues FRANCE
11054693 818168528 @Company
@Persons
@UBO
@INPI
SNYKERQUE Christian, Armand
DoB: 1970-12-06
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue d'Artois 62330 Isbergues FRANCE
12454605 818450850 @Company
@Persons
@UBO
@INPI
ARMAND Frédéric, Edgard, Felix
DoB: 1970-12-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Batelière 40000 Mont-de-Marsan FRANCE
12468736 477717243 @Company
@Persons
@UBO
@INPI
ARMAND Frederic
DoB: 1970-12-06
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 AVENUE DES MATOLES 40280 ST PIERRE DU MONT FRANCE
13475714 519516397 @Company
@Persons
@UBO
@INPI
GROMELLE-ARMAND David Jacques
DoB: 1970-12-03
PoB: 83050 Draguignan (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue Du Largadou 6460 Saint-Vallier-de-Thiey France
14129345 802145094 @Company
@Persons
@UBO
@INPI
FOUREL David, Armand, Toussaint
DoB: 1970-12-21
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alphonse Bocs-barbadine 2 97351 Matoury France
14231405 519508634 @Company
@Persons
@UBO
@INPI
ARMAND Jean Fabrice
DoB: 1970-06-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des jambrozades lotissement pont bananes 97425 Les avirons France
14231406 519508634 @Company
@Persons
@UBO
@INPI
ARMAND Jean Fabrice
DoB: 1970-06-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des jambrozades lotissement pont bananes 97425 Les avirons France
14308890 500024583 @Company
@Persons
@UBO
@INPI
KAOUSSARALY Younous
DoB: 1970-10-06
PoB: Farafangana Fianarantsoa Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse Armand Darthes BOIS DE POMMES 97433 Salazie France
14319133 517456349 @Company
@Persons
@UBO
@INPI
KAOUSSARALY Younous
DoB: 1970-10-06
PoB: Faragangana Fianarantsoa Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse Armand Darthes BOIS DE POMMES 97433 Salazie France
14334682 789469624 @Company
@Persons
@UBO
@INPI
CATAN Armand Jeannot
DoB: 1970-11-20
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Montfleury 97470 Saint-Benoît France
14336482 793486085 @Company
@Persons
@UBO
@INPI
IMACHE Armand Jacky
DoB: 1970-08-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Ruelle Rovan Bras des Chevrettes 97440 Saint-André France yes
@Cadastre
@Geotag
14336483 793486085 @Company
@Persons
@UBO
@INPI
IMACHE Armand Jacky
DoB: 1970-08-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Ruelle Rovan Bras des Chevrettes 97440 Saint-André France 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.