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 1978-03-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558416 802286864 @Company
@Persons
@UBO
@INPI
LECLAINCHE Delphine, Chrystelle, Brigitte
DoB: 1978-03-09
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LOUIS ARMAND 95310 Saint Ouen l'Aumône FRANCE
2270983 343396156 @Company
@Persons
@UBO
@INPI
GOSSET Marie-Amandine
DoB: 1978-07-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Armand de la Rochette 77000 Melun France
3135555 489880781 @Company
@Persons
@UBO
@INPI
SERRE Yoann Armand Fernand
DoB: 1978-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Colognac Le Mas Guinet 30460 Lasalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3135556 489880781 @Company
@Persons
@UBO
@INPI
SERRE Yoann Armand Fernand
DoB: 1978-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Colognac Le Mas Guinet 30460 Lasalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820566 518357561 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Clément
DoB: 1978-03-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Armand Lanoux hameau du Rivage Sud n°88 66750 Saint-Cyprien France
7338609 828650036 @Company
@Persons
@UBO
@INPI
MARINELLO Frédéric Armand
DoB: 1978-07-31
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Romain Rolland 34200 Sète FRANCE
7421394 533967360 @Company
@Persons
@UBO
@INPI
AB PHYTOPATRIMOINE
DoB: 510537954
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
St Louis 84250 Le Thor FRANCE
8036394 789870532 @Company
@Persons
@UBO
@INPI
FOURNIAL Vincent Armand Henri
DoB: 1978-05-07
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Neuf 37530 Mosnes France
8172860 818224560 @Company
@Persons
@UBO
@INPI
TURMEL Vincent
DoB: 1978-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Armand Praviel 31770 Colomiers France yes
@Cadastre
@Geotag
10321144 501956205 @Company
@Persons
@UBO
@INPI
ARMAND ARMAND WOLFF Axelle Frédérique Johanne
DoB: 1978-03-07
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Majsvaenget 98 9340 MALLING DANEMARK 0 MALLING DANEMARK yes
@Cadastre
@Geotag
10614631 423653054 @Company
@Persons
@UBO
@INPI
TESTE D'ARMAND Pierre-Arthur
DoB: 1978-10-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier NODIN 7270 Colombier-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11147356 443994355 @Company
@Persons
@UBO
@INPI
GENDRE Julien Jacques Armand
DoB: 1978-06-18
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de La Lavande 24750 TRELISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11147357 443994355 @Company
@Persons
@UBO
@INPI
GENDRE Julien Jacques Armand
DoB: 1978-06-18
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de La Lavande 24750 TRELISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518967 312425689 @Company
@Persons
@UBO
@INPI
ELALOUF Armand
DoB: 1943-07-14
PoB: MAZAGAN (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
152 BD. CLEMENCEAU 76600 LE HAVRE FRANCE
12518968 312425689 @Company
@Persons
@UBO
@INPI
ELALOUF Armand
DoB: 1943-07-14
PoB: MAZAGAN (MAROC)
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 BD. CLEMENCEAU 76600 LE HAVRE FRANCE
13326115 345154694 @Company
@Persons
@UBO
@INPI
WIEDEMANN-GOIRAN Armand
DoB: 1978-07-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1659 chemin du Mas Boulbon 30000 Nîmes FRANCE
13366711 789959731 @Company
@Persons
@UBO
@INPI
WIEDEMANN- GOIRAN Armand
DoB: 1978-07-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1659 chemin du Mas Boulbon 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13366712 789959731 @Company
@Persons
@UBO
@INPI
WIEDEMANN- GOIRAN Armand
DoB: 1978-07-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1659 chemin du Mas Boulbon 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13367341 788456572 @Company
@Persons
@UBO
@INPI
WIEDEMANN-GOIRAN Armand
DoB: 1978-07-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1659 chemin du Mas Boulbon 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13367342 788456572 @Company
@Persons
@UBO
@INPI
WIEDEMANN-GOIRAN Armand
DoB: 1978-07-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1659 chemin du Mas Boulbon 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899844 304877103 @Company
@Persons
@UBO
@INPI
VICTORIUS Armand
DoB: 1905-02-03
PoB: 97 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14632630 835288242 @Company
@Persons
@UBO
@INPI
MARINELLO Frédéric Armand
DoB: 1978-07-31
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Quai Général Durand 34200 Sète FRANCE
14762584 322939695 @Company
@Persons
@UBO
@INPI
WIEDEMANN-GOIRAN Armand Antoine Marie Jacques
DoB: 1978-07-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1659 Chemin du Mas Boulbon 30000 Nîmes France
14765459 498366095 @Company
@Persons
@UBO
@INPI
WIEDEMANN-GOIRAN Armand Antoine Marie Jacques
DoB: 1978-07-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1659 Chemin du Mas Boulbon 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766064 538160839 @Company
@Persons
@UBO
@INPI
WIEDEMANN-GOIRAN Armand Antoine Marie Jacques
DoB: 1978-07-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1659 Chemin du Mas Boulbon 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14887160 822104311 @Company
@Persons
@UBO
@INPI
HAINAUT ARMAND Laetitia, Michelle, Geneviève
DoB: 1978-04-07
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 place Saint-Thiebault 57000 Metz FRANCE yes
@Cadastre
@Geotag
14958109 822104311 @Company
@Persons
@UBO
@INPI
HAINAUT ARMAND Laetitia, Michelle, Geneviève
DoB: 1978-04-07
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 place Saint-Thiebault 57000 Metz FRANCE yes
@Cadastre
@Geotag
15149299 822104311 @Company
@Persons
@UBO
@INPI
HAINAUT ARMAND Laetitia, Michelle, Geneviève
DoB: 1978-04-07
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 place Saint-Thiebault 57000 Metz FRANCE yes
@Cadastre
@Geotag
15311109 837756667 @Company
@Persons
@UBO
@INPI
CHANGEY Sébastien, Raymond, Armand
DoB: 1978-02-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Lilas 68870 Bartenheim FRANCE
16120026 789870532 @Company
@Persons
@UBO
@INPI
FOURNIAL Vincent Armand Henri
DoB: 1978-05-07
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route des Montils 37530 Mosnes 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.