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 1981-05-31 found 27 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
853901 630802262 @Company
@Persons
@UBO
@INPI
Toulouse Métropole
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue René Leduc 31055 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2844766 440688737 @Company
@Persons
@UBO
@INPI
BILLAULT NICOLAS JEAN-MICHEL CLAUDE ARMAND PATRICE
DoB: 1981-09-05
PoB: CHARENTON LE PONT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Faubourg Saint Jean 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6348202 413186719 @Company
@Persons
@UBO
@INPI
ARMAND TAILLEFER Charlotte
DoB: 1981-05-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Fourc 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6438095 441987500 @Company
@Persons
@UBO
@INPI
ARMAND TAILLEFER Charlotte
DoB: 1981-05-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route du Fourc 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6438096 441987500 @Company
@Persons
@UBO
@INPI
ARMAND TAILLEFER Charlotte
DoB: 1981-05-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
14 Route du Fourc 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6460395 453113078 @Company
@Persons
@UBO
@INPI
ARMAND TAILLEFER Charlotte
DoB: 1981-05-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Fourc 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6460396 453113078 @Company
@Persons
@UBO
@INPI
ARMAND TAILLEFER Charlotte
DoB: 1981-05-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Fourc 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6476989 419546452 @Company
@Persons
@UBO
@INPI
ARMAND TAILLEFER Charlotte
DoB: 1981-05-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Fourc 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6476990 419546452 @Company
@Persons
@UBO
@INPI
ARMAND TAILLEFER Charlotte
DoB: 1981-05-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Fourc 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6505920 504952847 @Company
@Persons
@UBO
@INPI
ARMAND TAILLEFER Charlotte
DoB: 1981-05-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Fourc 33610 Cestas FRANCE
6505921 504952847 @Company
@Persons
@UBO
@INPI
ARMAND TAILLEFER Charlotte
DoB: 1981-05-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Fourc 33610 Cestas FRANCE
6531408 479130494 @Company
@Persons
@UBO
@INPI
ARMAND TAILLEFER Charlotte
DoB: 1981-05-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Fourc 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623974 828588863 @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
6674634 817451859 @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
8206300 630802262 @Company
@Persons
@UBO
@INPI
Toulouse Métropole
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue René Leduc 31055 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206499 530604107 @Company
@Persons
@UBO
@INPI
HUMBERT Alexandre Armand
DoB: 1981-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue du Vaucluse 31500 Toulouse France
8240589 804578045 @Company
@Persons
@UBO
@INPI
LABORDE Damien
DoB: 1981-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée Armand Praviel 31770 Colomiers France
8248106 347583635 @Company
@Persons
@UBO
@INPI
GIROD Flora
DoB: 1981-10-08
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Armand Sylvestre 31500 Toulouse France
8294456 395383607 @Company
@Persons
@UBO
@INPI
GIROD Flora
DoB: 1981-10-08
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Armand Sylvestre 31500 Toulouse France
9732303 789037512 @Company
@Persons
@UBO
@INPI
QUILLAY Camille, Armand, Yvon
DoB: 1981-12-31
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de l'Océan 56550 Locoal-Mendon FRANCE
12418700 530743632 @Company
@Persons
@UBO
@INPI
ARAB Meziene
DoB: 1981-03-31
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Armand Lépine 92270 Bois-Colombes FRANCE
12809776 534936240 @Company
@Persons
@UBO
@INPI
BORDENAVE Laure
DoB: 1981-03-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Armand Audibert 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12809777 534936240 @Company
@Persons
@UBO
@INPI
BORDENAVE Laure
DoB: 1981-03-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Armand Audibert 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15053585 850937681 @Company
@Persons
@UBO
@INPI
THOMAS Sabrina, Claude, Thérèse
DoB: 1981-10-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Armand Bussé 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
15053586 850937681 @Company
@Persons
@UBO
@INPI
THOMAS Sabrina, Claude, Thérèse
DoB: 1981-10-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Armand Bussé 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
16212609 789037512 @Company
@Persons
@UBO
@INPI
QUILLAY Camille Armand Yvon
DoB: 1981-12-31
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Four Mollet 56400 Auray 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.