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 1985-10-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1903968 499682482 @Company
@Persons
@UBO
@INPI
BADELON Alexandre
DoB: 1985-09-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Armand Moisant 75015 Paris France
3863128 804039782 @Company
@Persons
@UBO
@INPI
FONTAN Arnaud Alain André Armand
DoB: 1985-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gustave Roussy Appartement A24 66100 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863129 804039782 @Company
@Persons
@UBO
@INPI
FONTAN Arnaud Alain André Armand
DoB: 1985-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gustave Roussy Appartement A24 66100 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3935693 823602503 @Company
@Persons
@UBO
@INPI
POINT-DUMONT Armand
DoB: 1985-08-10
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
700 avenue Jules Grec 6600 Antibes FRANCE
3937135 808499040 @Company
@Persons
@UBO
@INPI
POINT-DUMONT Armand
DoB: 1985-08-10
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
700 avenue Jules Grec 6600 Antibes FRANCE
4867762 798923447 @Company
@Persons
@UBO
@INPI
NOUCHI Cédric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Giffard 38230 Pont-de-Chéruy France
4954979 802742072 @Company
@Persons
@UBO
@INPI
NOUCHI Cédric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Gutenberg 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4968361 389792383 @Company
@Persons
@UBO
@INPI
NOUCHI Cédric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cours Docteur Jean Damidot 69100 Villeurbanne France
5030373 818603227 @Company
@Persons
@UBO
@INPI
NOUCHI Cedric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cours Docteur Jean Damidot 69100 Villeurbanne France
5089362 821063443 @Company
@Persons
@UBO
@INPI
NOUCHI Cédric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du docteur Damidot 69100 Villeurbanne France
5994424 819501784 @Company
@Persons
@UBO
@INPI
PENNEAU Anthony René Armand
DoB: 1985-08-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Lieudit la Reue Saint-Sylvain-d'Anjou 49480 VERRIERES EN ANJOU France
6348200 413186719 @Company
@Persons
@UBO
@INPI
ARMAND Guillaume
DoB: 1985-10-08
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue Saint Amand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6438091 441987500 @Company
@Persons
@UBO
@INPI
ARMAND Guillaume
DoB: 1985-10-08
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Saint Amand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6438092 441987500 @Company
@Persons
@UBO
@INPI
ARMAND Guillaume
DoB: 1985-10-08
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
53 Avenue Saint Amand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6460399 453113078 @Company
@Persons
@UBO
@INPI
ARMAND Guillaume
DoB: 1985-10-08
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue St Amand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6460400 453113078 @Company
@Persons
@UBO
@INPI
ARMAND Guillaume
DoB: 1985-10-08
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue St Amand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6476987 419546452 @Company
@Persons
@UBO
@INPI
ARMAND Guillaume
DoB: 1985-10-08
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Saint Amand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6476988 419546452 @Company
@Persons
@UBO
@INPI
ARMAND Guillaume
DoB: 1985-10-08
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Saint Amand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6505918 504952847 @Company
@Persons
@UBO
@INPI
ARMAND Guillaume
DoB: 1985-10-08
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue St Amand 33000 Bordeaux FRANCE
6505919 504952847 @Company
@Persons
@UBO
@INPI
ARMAND Guillaume
DoB: 1985-10-08
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue St Amand 33000 Bordeaux FRANCE
6531406 479130494 @Company
@Persons
@UBO
@INPI
ARMAND Guillaume
DoB: 1985-10-08
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue St Amand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322760 798221693 @Company
@Persons
@UBO
@INPI
PETITPOISSON Paul
DoB: 1985-10-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Armand Guibert 81370 Saint-Sulpice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841689 804000107 @Company
@Persons
@UBO
@INPI
LEMONNIER Thomas Richard Robert Armand
DoB: 1985-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des Cordonnières 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
11639226 499192425 @Company
@Persons
@UBO
@INPI
NOUCHI Cédric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de Gutenberg 69300 Caluire-et-Cuire FRANCE
11822036 533869335 @Company
@Persons
@UBO
@INPI
GEORGES-MICHEL Armand
DoB: 1985-12-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Perlet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11822037 533869335 @Company
@Persons
@UBO
@INPI
GEORGES-MICHEL Armand
DoB: 1985-12-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Perlet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11905494 524674728 @Company
@Persons
@UBO
@INPI
GEORGES-MICHEL Armand
DoB: 1985-12-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Perlet 13007 Marseille FRANCE
12820975 814256921 @Company
@Persons
@UBO
@INPI
GONTELLE Jackson, Armand, Michel
DoB: 1985-08-23
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Saint-Sauveur 13440 Cabannes FRANCE
15268986 431486885 @Company
@Persons
@UBO
@INPI
BORNAND Maurice, Jean
DoB: 1969-08-23
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1985 rue Louis-Armand 73540 La Bathie FRANCE
15324061 946051018 @Company
@Persons
@UBO
@INPI
BORNAND Maurice Jean
DoB: 1969-08-23
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1985 rue Louis Armand 73540 La Bathie FRANCE yes
@Cadastre
@Geotag
15904628 792791758 @Company
@Persons
@UBO
@INPI
MASSAOUDY Hakim
DoB: 1985-10-28
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Armand Peugeot 25700 Valentigney 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.