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 1988-07-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020957 498913664 @Company
@Persons
@UBO
@INPI
ARMAND Audrey Laure
DoB: 1988-07-12
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Jean Baptiste de Lamarek 9000 Ganac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3803571 491043204 @Company
@Persons
@UBO
@INPI
BONNET Aymeric Jacky Armand
DoB: 1988-09-27
PoB: Saint-Lizier (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Madeloc 66680 Canohès France
3994637 819224015 @Company
@Persons
@UBO
@INPI
ARMAND Alois, Georges, Justin
DoB: 1988-12-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Salie 64100 Bayonne FRANCE
4169362 812398832 @Company
@Persons
@UBO
@INPI
VIAROUGE Vincent Guy Armand
DoB: 1988-12-17
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de la Vénerie 91230 Montgeron FRANCE
4620776 345396790 @Company
@Persons
@UBO
@INPI
AUFAURE Jean Pierre Armand
DoB: 1940-05-01
PoB: MEASNES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. VIVIANI 23400 BOURGANEUF FRANCE
4911083 449636844 @Company
@Persons
@UBO
@INPI
ARMAND Steve Nicolas
DoB: 1988-07-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Grandes Terres 69130 Écully France yes
@Cadastre
@Geotag
4959802 348004326 @Company
@Persons
@UBO
@INPI
SPENNATO Armand
DoB: 1937-07-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Gabriel Péri 69200 Vénissieux France yes
@Cadastre
@Geotag
9477690 795152826 @Company
@Persons
@UBO
@INPI
ARMAND Steve Nicolas
DoB: 1988-07-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Chemin des Grandes Terres 69130 Écully France
9926710 347636599 @Company
@Persons
@UBO
@INPI
QUENOT Marie Florence
DoB: 1967-12-20
PoB: LIVRY GARGAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE ARMAND CHARNAY BOURRON MARLOTTE 77780 FRANCE
10393599 498913664 @Company
@Persons
@UBO
@INPI
ARMAND Audrey Laure
DoB: 1988-07-12
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BOUNAGUE 9000 Ganac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879798 824738116 @Company
@Persons
@UBO
@INPI
GALLEGO NUNEZ Armand
DoB: 1988-12-07
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Anatole France 1100 Oyonnax FRANCE
11853431 378251375 @Company
@Persons
@UBO
@INPI
BEAUNIER Florian
DoB: 1988-07-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Aubagne Rés le Parc d'Armand 13600 Ceyreste FRANCE
13132805 327409330 @Company
@Persons
@UBO
@INPI
FRANCOIS Armand
DoB: 1988-12-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue des Belles Feuilles 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13184486 751972761 @Company
@Persons
@UBO
@INPI
FRANCOIS Armand Pierre Geoffroy Marie Joseph
DoB: 1988-12-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
13517244 400747127 @Company
@Persons
@UBO
@INPI
LANDRIEU Alexis, Armand
DoB: 1988-06-07
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue de Saint-Martin 34820 Teyran FRANCE yes
@Cadastre
@Geotag
13517245 400747127 @Company
@Persons
@UBO
@INPI
LANDRIEU Alexis, Armand
DoB: 1988-06-07
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue de Saint-Martin 34820 Teyran FRANCE yes
@Cadastre
@Geotag
14179448 888577848 @Company
@Persons
@UBO
@INPI
Licha Dove Jonathan Raphael
DoB: 11/07/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Armand Carrel 75019 Paris France
14179449 888577848 @Company
@Persons
@UBO
@INPI
Licha Dove Jonathan Raphael
DoB: 11/07/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
77 avenue Armand Carrel 75019 Paris France
14234418 533829610 @Company
@Persons
@UBO
@INPI
HOARAU Julien, Armand
DoB: 1988-11-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Claude Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14356360 848988127 @Company
@Persons
@UBO
@INPI
De Jouvancourt De Channes Ludovic Gabriel Armand
DoB: 1988-02-23
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 BIS Rue De Vaugirard 75015 Paris France
14786687 523892032 @Company
@Persons
@UBO
@INPI
ASSERAF Mickaël Armand Meyer
DoB: 1988-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Robert Campardon 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15257874 348742958 @Company
@Persons
@UBO
@INPI
KOENIG Gerard
DoB: 1950-11-19
PoB: THANN 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VIEIL ARMAND 68700 STEINBACH 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.