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 1981-09-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49486 808784011 @Company
@Persons
@UBO
@INPI
Seguin Gérald Armand
DoB: 1981-02-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1254532 789160207 @Company
@Persons
@UBO
@INPI
OUEDRANI Nizar
DoB: 1981-09-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Armand Carrel 75019 Paris FRANCE
3271997 502945199 @Company
@Persons
@UBO
@INPI
ARMAND Franck Jérôme
DoB: 1981-02-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route de la Charrière 69220 Saint-Lager France
3652236 525182127 @Company
@Persons
@UBO
@INPI
SERRUS Gilles Armand Hugues
DoB: 1981-09-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau du Piquet 13640 La Roque-d'Anthéron FRANCE
3660714 822394565 @Company
@Persons
@UBO
@INPI
HILSELBERGER Nicolas, Jean, Denis
DoB: 1981-06-22
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Armand Audibert 13220 Châteauneuf-les-Martigues FRANCE
3702861 823130992 @Company
@Persons
@UBO
@INPI
ZUNINO SERRES Gaël, Armand, Louis
DoB: 1981-09-24
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin 13370 Mallemort FRANCE
6225295 532110277 @Company
@Persons
@UBO
@INPI
RONY Armand Alain Yves
DoB: 1981-09-13
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Grande Rue 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225296 532110277 @Company
@Persons
@UBO
@INPI
RONY Armand Alain Yves
DoB: 1981-09-13
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Grande Rue 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230345 498541325 @Company
@Persons
@UBO
@INPI
RONY Armand Alain Yves
DoB: 1981-09-13
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle de l'Eglise 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230346 498541325 @Company
@Persons
@UBO
@INPI
RONY Armand Alain Yves
DoB: 1981-09-13
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ruelle de l'Eglise 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6246464 817387004 @Company
@Persons
@UBO
@INPI
RONY Armand Alain Yves
DoB: 1981-09-13
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Grande Rue 77114 Gouaix FRANCE
7149452 821462637 @Company
@Persons
@UBO
@INPI
ARMAND BECKER Estelle Catherine
DoB: 1981-09-13
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 route du Pays de Gavot allée du Bois d'Ai 74500 Publier 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
13010289 798307047 @Company
@Persons
@UBO
@INPI
BAGUE Joanny, Alain, Armand
DoB: 1981-09-04
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Basse 70100 Essertenne et Cecey FRANCE
13010290 798307047 @Company
@Persons
@UBO
@INPI
BAGUE Joanny, Alain, Armand
DoB: 1981-09-04
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Basse 70100 Essertenne et Cecey FRANCE
15046675 808997522 @Company
@Persons
@UBO
@INPI
ZUO Wei, Armand
DoB: 1981-09-05
PoB: Pékin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vignes 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
15049872 828906446 @Company
@Persons
@UBO
@INPI
ZUO Wei, Armand
DoB: 1981-09-05
PoB: Pékin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vignes 67870 Griesheim près Molsheim FRANCE
15049873 828906446 @Company
@Persons
@UBO
@INPI
ZUO Wei, Armand
DoB: 1981-09-05
PoB: Pékin CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Vignes 67870 Griesheim près Molsheim FRANCE
15480293 817387004 @Company
@Persons
@UBO
@INPI
RONY Armand Alain Yves
DoB: 1981-09-13
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Grande Rue 77114 Gouaix FRANCE
15592932 824786933 @Company
@Persons
@UBO
@INPI
COULLEBEAUT Romain Julien Armand
DoB: 1981-07-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Victor Hugo 74960 Annecy France
15634721 500937560 @Company
@Persons
@UBO
@INPI
HENRION Simon Jean Armand
DoB: 1981-12-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue de la Défense Passive 80080 Amiens France
15674181 793039736 @Company
@Persons
@UBO
@INPI
MARCIREAU Armand Aurélien
DoB: 1981-04-25
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Montplaisir 86240 Ligugé France
15749050 889821773 @Company
@Persons
@UBO
@INPI
MONNEREAU Thomas, Jean-Francois
DoB: 1981-08-20
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Armand Blanc 16000 Angoulême 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.