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 1986-12-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50248 845210806 @Company
@Persons
@UBO
@INPI
Armand Romain Nicolas Julien
DoB: 1986-12-08
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis rue Paul Bert 93300 Aubervilliers France
2182125 432657575 @Company
@Persons
@UBO
@INPI
Schil Jonathan
DoB: 1986-07-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Armand Moisant 75014 Paris France yes
@Cadastre
@Geotag
4261653 808604458 @Company
@Persons
@UBO
@INPI
BLANCO Pierre-Armand François
DoB: 1986-02-07
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 route de Vezelay 89200 Pontaubert France
6460880 395171747 @Company
@Persons
@UBO
@INPI
DUBUC Armand
DoB: 1986-11-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue DU PORT AERIEN 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7450227 521210328 @Company
@Persons
@UBO
@INPI
MAURY Etienne Arnaud Georges
DoB: 1986-12-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 rue Armand Lunel lotissement le Mas d'Estor 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333861 453330276 @Company
@Persons
@UBO
@INPI
CAMP Clément Yves Armand
DoB: 1986-12-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Prosper Estieu 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343109 750764656 @Company
@Persons
@UBO
@INPI
BES Bénédicte, Herminie
DoB: 1986-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Armand Duportal 31000 Toulouse FRANCE
9343110 750764656 @Company
@Persons
@UBO
@INPI
BES Bénédicte, Herminie
DoB: 1986-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 boulevard Armand Duportal 31000 Toulouse FRANCE
9635024 478680465 @Company
@Persons
@UBO
@INPI
ARMAND Adriana
DoB: 1986-12-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Merlin de Thionville 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12526302 338562994 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Roger Armand
DoB: 1955-11-07
PoB: MONTIVILLIERS
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE HUBERT LATHAM 76290 MONTIVILLIERS FRANCE
13514067 345059893 @Company
@Persons
@UBO
@INPI
LEONARD Antoine Raymond Armand
DoB: 1986-07-02
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mainadeau 16440 Mouthiers-sur-Boëme FRANCE
14048358 338427362 @Company
@Persons
@UBO
@INPI
TENNEGUIN Armand Robert
DoB: 1942-12-25
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 RTE DE CAP SPARTEL 0 Tanger (maroc) France
14177458 885015560 @Company
@Persons
@UBO
@INPI
Timsit Alexis Armand
DoB: 18/07/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Simon 75015 Paris France
14245245 824709208 @Company
@Persons
@UBO
@INPI
AJORQUE Armand, Benjamin
DoB: 1986-10-28
PoB: MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Grand Fond Intérieur 97414 Entre deux France
14245246 824709208 @Company
@Persons
@UBO
@INPI
AJORQUE Armand, Benjamin
DoB: 1986-10-28
PoB: MONT DE MARSAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Grand Fond Intérieur 97414 Entre deux France
14282635 381030162 @Company
@Persons
@UBO
@INPI
VERGOZ Lionel Armand Joseph
DoB: 1986-11-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin d'Eau 97422 La Saline les Hauts France yes
@Cadastre
@Geotag
14284806 391378833 @Company
@Persons
@UBO
@INPI
VERGOZ Lionel Armand Joseph
DoB: 1986-11-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin d'Eau La Saline 97422 Saint-Paul France
14286403 400990644 @Company
@Persons
@UBO
@INPI
VERGOZ Lionel Armand Joseph
DoB: 1986-11-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 chemin d'Eau 97422 La Saline les Hauts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14335155 789931524 @Company
@Persons
@UBO
@INPI
VERGOZ Lionel Armand Joseph
DoB: 1986-11-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Chemin d'Eau la Marmandia - La Saline 97422 Saint-Paul France
14338593 800473779 @Company
@Persons
@UBO
@INPI
GRONDIN Gaétan
DoB: 1986-03-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Armand Darthes Bois de Pomme 97433 Salazie France
14346752 820826980 @Company
@Persons
@UBO
@INPI
ARMAND Frédéric Emmanuel
DoB: 1986-08-13
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement les Bichiques 97470 Saint-Benoît France
15492324 750764656 @Company
@Persons
@UBO
@INPI
BES Bénédicte, Herminie
DoB: 1986-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Armand Duportal 31000 Toulouse FRANCE
15492325 750764656 @Company
@Persons
@UBO
@INPI
BES Bénédicte, Herminie
DoB: 1986-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Boulevard Armand Duportal 31000 Toulouse FRANCE
15889533 408589521 @Company
@Persons
@UBO
@INPI
FRANKLIN FRANCE 2F
DoB: 319747085
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone INDUSTRIELLE 13 RUE LOUIS ARMAND 77330 Ozoir-la-Ferrière France
15893003 418515144 @Company
@Persons
@UBO
@INPI
CRESPY Typhaine
DoB: 1986-01-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Square Armand de la Rouerie 35700 Rennes FRANCE
15928213 314055054 @Company
@Persons
@UBO
@INPI
PACHABEZIAN Armand
DoB: 1986-12-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15928214 314055054 @Company
@Persons
@UBO
@INPI
PACHABEZIAN Armand
DoB: 1986-12-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15928215 314055054 @Company
@Persons
@UBO
@INPI
PACHABEZIAN Armand
DoB: 1986-12-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire 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.