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 1974-08-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44953 392060349 @Company
@Persons
@UBO
@INPI
VILLETON Christophe Jacques Armand
DoB: 1974-08-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin du Tillaret 38300 Bourgoin-Jallieu France
1012386 530614700 @Company
@Persons
@UBO
@INPI
ARMAND Corinne
DoB: 1974-08-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
115 Impasse de la Source 73000 Jacob-Bellecombette France
2735712 824440655 @Company
@Persons
@UBO
@INPI
ARMAND Stéphanie, Sylviane, Madeleine
DoB: 1974-08-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Maurice Ravel 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
2735713 824440655 @Company
@Persons
@UBO
@INPI
ARMAND Stéphanie, Sylviane, Madeleine
DoB: 1974-08-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Maurice Ravel 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
9489651 790250880 @Company
@Persons
@UBO
@INPI
LAPP Christophe Armand
DoB: 1974-04-22
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin des Maladières 38200 Vienne France
10244115 500864855 @Company
@Persons
@UBO
@INPI
ARMAND Corinne
DoB: 1974-08-22
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 Impasse de la Source 73000 Jacob-Bellecombette FRANCE
10298422 523637247 @Company
@Persons
@UBO
@INPI
ARMAND Corinne
DoB: 1974-08-22
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Impasse de la Source 73000 Jacob-Bellecombette FRANCE
11325743 351047154 @Company
@Persons
@UBO
@INPI
MOREY Daniel Armand Jean
DoB: 1974-09-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange de Ladoye 39210 Ladoye-sur-Seille France
11933279 812717320 @Company
@Persons
@UBO
@INPI
ARMAND Corinne
DoB: 1974-08-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
115 Impasse de la Source 73000 Jacob-Bellecombette France
11984709 793872433 @Company
@Persons
@UBO
@INPI
PERRISSIN-FABERT Christophe Armand
DoB: 1974-08-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route de Vaulx - Quincy 74330 Sillingy France
12017808 828496281 @Company
@Persons
@UBO
@INPI
ARMAND Corinne
DoB: 1974-08-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Impasse de la Source 73000 Jacob-Bellecombette France
12017811 828496281 @Company
@Persons
@UBO
@INPI
ARMAND Corinne
DoB: 1974-08-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Impasse de la Source 73000 Jacob-Bellecombette France
13013997 442432084 @Company
@Persons
@UBO
@INPI
MIGNARD Alexandre Jean Armand
DoB: 1974-08-11
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PARLEMENT 70500 JUSSEY FRANCE yes
@Cadastre
@Geotag
14744226 528139710 @Company
@Persons
@UBO
@INPI
MORARDET Stéphane Robert Armand
DoB: 1974-08-07
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Saint-Genès 33480 CASTELNAU-DE-MEDOC FRANCE
15487424 530614700 @Company
@Persons
@UBO
@INPI
ARMAND Corinne
DoB: 1974-08-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Impasse de la Source 73000 Jacob-Bellecombette France
15487426 530614700 @Company
@Persons
@UBO
@INPI
ARMAND Corinne
DoB: 1974-08-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
115 Impasse de la Source 73000 Jacob-Bellecombette France
15590343 301520920 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre-Armand
DoB: 1974-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Chemin du Moulin Carron 69130 Écully France yes
@Cadastre
@Geotag
15592191 530614700 @Company
@Persons
@UBO
@INPI
ARMAND Corinne
DoB: 1974-08-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Impasse de la Source 73000 Jacob-Bellecombette France
15592193 530614700 @Company
@Persons
@UBO
@INPI
ARMAND Corinne
DoB: 1974-08-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
115 Impasse de la Source 73000 Jacob-Bellecombette France
16017277 849335351 @Company
@Persons
@UBO
@INPI
CANAC DUCASSE Christelle
DoB: 1974-08-02
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Armand Lamarque 33110 Le Bouscat FRANCE
16096109 845343524 @Company
@Persons
@UBO
@INPI
BONJOUR David Yves Claude
DoB: 1974-08-24
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac du Mazaud Rue Armand Sourié 19100 Brive-la-Gaillarde 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.