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 1981-05-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316568 815266580 @Company
@Persons
@UBO
@INPI
ARMAND David Jacques André
DoB: 1981-05-27
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Dugradus 2 Impasse du Canal 7200 Ucel FRANCE
493738 529656514 @Company
@Persons
@UBO
@INPI
POURNOT Thomas Jean Joël
DoB: 1981-12-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Armand Carrel 76300 Sotteville-lès-Rouen FRANCE
493956 792070955 @Company
@Persons
@UBO
@INPI
POURNOT Thomas Jean Joël
DoB: 1981-12-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Armand Carrel 76300 Sotteville-lès-Rouen FRANCE yes
@Cadastre
@Geotag
493957 792070955 @Company
@Persons
@UBO
@INPI
POURNOT Thomas Jean Joël
DoB: 1981-12-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Armand Carrel 76300 Sotteville-lès-Rouen FRANCE yes
@Cadastre
@Geotag
815383 838207918 @Company
@Persons
@UBO
@INPI
ITIE Benjamin Armand freddy
DoB: 1981-01-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Martins 77570 Château-Landon FRANCE
1171350 518380555 @Company
@Persons
@UBO
@INPI
VIARENGO Amélie
DoB: 1981-10-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Armand Carrel 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1292252 791702608 @Company
@Persons
@UBO
@INPI
RICHEUX Pierre-Adrien Armand
DoB: 1981-11-03
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Train 22380 Saint-Cast-le-Guildo FRANCE
1292253 791702608 @Company
@Persons
@UBO
@INPI
RICHEUX Pierre-Adrien Armand
DoB: 1981-11-03
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue du Petit Train 22380 Saint-Cast-le-Guildo FRANCE
2005399 827496613 @Company
@Persons
@UBO
@INPI
Feuillette Mathieu
DoB: 1981-09-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Armand Silvestre 92400 Courbevoie France
2225194 519451686 @Company
@Persons
@UBO
@INPI
Armand François
DoB: 1981-12-10
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue du Chaperon Vert 94110 Arcueil France
3100630 822709119 @Company
@Persons
@UBO
@INPI
RENARD Franck Armand Marcel
DoB: 1981-02-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue des Mûriers 30380 Saint-Christol-lès-Alès France
4146474 500960729 @Company
@Persons
@UBO
@INPI
ARMAND ARMAND Cynthia Claudette Denise
DoB: 1981-01-16
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de la Mairie 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4146475 500960729 @Company
@Persons
@UBO
@INPI
ARMAND ARMAND Cynthia Claudette Denise
DoB: 1981-01-16
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Mairie 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4619014 380152645 @Company
@Persons
@UBO
@INPI
TARTRY Armand
DoB: 1981-06-18
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaud de Mergue 23260 Basville FRANCE
5953921 801236480 @Company
@Persons
@UBO
@INPI
CASANOVA Brice Armand Barthélémy
DoB: 1981-07-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence des Iles Immeuble Elbe Bât. A les Sanguinaires 20000 Ajaccio FRANCE
5953922 801236480 @Company
@Persons
@UBO
@INPI
CASANOVA Brice Armand Barthélémy
DoB: 1981-07-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence des Iles Immeuble Elbe Bât. A les Sanguinaires 20000 Ajaccio FRANCE
6653023 824559116 @Company
@Persons
@UBO
@INPI
MARCIREAU Armand Aurélien
DoB: 1981-04-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Magenta 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6689188 517992806 @Company
@Persons
@UBO
@INPI
MICHEL Jonathan, Etienne, Pierre, Armand
DoB: 1981-07-16
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Général de Gaulle 29540 Spézet FRANCE
7813178 813180304 @Company
@Persons
@UBO
@INPI
DEROBERT - MASURE Armand
DoB: 1981-12-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du muguet 21500 Couternon FRANCE
7813179 813180304 @Company
@Persons
@UBO
@INPI
DEROBERT - MASURE Armand
DoB: 1981-12-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du muguet 21500 Couternon FRANCE
8384271 317708345 @Company
@Persons
@UBO
@INPI
DUSSOL Armand Marie
DoB: 1945-12-14
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BT C DES HAUTS DE SAN MARTINO, PIETRANERA SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8574578 489275958 @Company
@Persons
@UBO
@INPI
STALLE Yannick Armand
DoB: 1981-02-27
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Tantes 71240 Marnay FRANCE
8725713 794927913 @Company
@Persons
@UBO
@INPI
MARQUES Guillaume
DoB: 1981-10-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Armand Fallières 63100 Clermont-Ferrand FRANCE
9300782 753428598 @Company
@Persons
@UBO
@INPI
TRANCART Alexis, Jean, Armand, Alain
DoB: 1981-09-29
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Ordener 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603860 815266580 @Company
@Persons
@UBO
@INPI
ARMAND David Jacques André
DoB: 1981-05-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Canal Quartier Dugradus 7200 Ucel France
10630763 793324211 @Company
@Persons
@UBO
@INPI
ARMAND David
DoB: 1981-05-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER DE DUGRADUS 7200 Ucel France
10657498 321627507 @Company
@Persons
@UBO
@INPI
ARMAND Abel
DoB: 1920-03-27
PoB: PLESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. BECHET CRAINHEM 0 BELGIQUE FRANCE
11452831 481459998 @Company
@Persons
@UBO
@INPI
MENOT Robert Armand Martial
DoB: 1981-10-27
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MUDE SUD 46500 ROCAMADOUR FRANCE
11461010 482033529 @Company
@Persons
@UBO
@INPI
MENOT Robert Armand Martial
DoB: 1981-10-27
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'HOSPITALET 46500 ROCAMADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461011 482033529 @Company
@Persons
@UBO
@INPI
MENOT Robert Armand Martial
DoB: 1981-10-27
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'HOSPITALET 46500 ROCAMADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12957647 321592313 @Company
@Persons
@UBO
@INPI
GRAEF Armand Eugene
DoB: 1938-03-27
PoB: SCHIRMECK (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64320 ASSAT 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.