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 1988-12-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497822 834619272 @Company
@Persons
@UBO
@INPI
MICHON Antoine Georges Armand Pierre
DoB: 1988-06-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue du Ray 6100 Nice FRANCE
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
2820322 517774261 @Company
@Persons
@UBO
@INPI
MOKABO Armand
DoB: 1988-02-12
PoB: 91182 COURCOURONNES (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue André Malraux Malesherbes 45330 LE MALESHERBOIS France
3949350 340030980 @Company
@Persons
@UBO
@INPI
BONISTELLI Armand
DoB: 1929-09-22
PoB: CAGNES SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CAIS DE GILETTE 6000 NICE 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
4388126 387887060 @Company
@Persons
@UBO
@INPI
FESSARD Xavier, Axel, Roger, Maurice Armand
DoB: 1988-04-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Benjamin Godard 75016 Paris 16 FRANCE
4622855 498395540 @Company
@Persons
@UBO
@INPI
GUERIN Edouard Jerome Fernand Armand
DoB: 1988-06-13
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue DU SINODON 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5071303 538318056 @Company
@Persons
@UBO
@INPI
VAL Pierre-Henri Armand Léopold
DoB: 1988-11-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue des Frères Lumière 69008 Lyon France
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
14714061 481453371 @Company
@Persons
@UBO
@INPI
GILLOUAYE HEARD Mélinda, Alexandra, Florinda
DoB: 1988-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Armand Robert 35290 Saint-Onen-la-Chapelle 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.