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 ARMANDO 1973-04-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1950440 391357472 @Company
@Persons
@UBO
@INPI
BENINCASA NINO ARMANDO
DoB: 1973-05-30
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Poste 91800 Brunoy France
3183365 539953927 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO PAIS Armando
DoB: 1973-11-02
PoB: RIO DE MOINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Claude Debussy 60300 Senlis FRANCE
3183366 539953927 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO PAIS Armando
DoB: 1973-11-02
PoB: RIO DE MOINHOS PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Claude Debussy 60300 Senlis FRANCE
3185921 818656019 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO PAIS Armando
DoB: 1973-11-02
PoB: RIO DE MOINHOS, SATAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue de Creil 60300 Senlis FRANCE
3430866 433707775 @Company
@Persons
@UBO
@INPI
ARMANDO RUITORT Sandra Françoise Louise
DoB: 1973-02-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
3445732 491063608 @Company
@Persons
@UBO
@INPI
ARDUIN BACURA Armando
DoB: 1973-09-28
PoB: LA HAVANE CUBA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Dubouchage 6000 Nice FRANCE yes
@Cadastre
@Geotag
3567395 513410597 @Company
@Persons
@UBO
@INPI
LABITA Fabrice
DoB: 1973-09-11
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Esprit Armando Le Golfe Azur Bat C3 83500 La Seyne-sur-Mer FRANCE
3567396 513410597 @Company
@Persons
@UBO
@INPI
LABITA Fabrice
DoB: 1973-09-11
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Avenue Esprit Armando Le Golfe Azur Bat C3 83500 La Seyne-sur-Mer FRANCE
4066975 750162653 @Company
@Persons
@UBO
@INPI
BENINCASA Nino Armando
DoB: 1973-05-30
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Domaine du Bois du Cerf 91450 Étiolles FRANCE
4084369 523332096 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Armando
DoB: 1973-05-23
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Henri Fichant 91520 Égly FRANCE yes
@Cadastre
@Geotag
4116885 493870604 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Armando
DoB: 1973-05-23
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Henri Fichant 91520 Égly FRANCE
4148143 448048611 @Company
@Persons
@UBO
@INPI
GONCALVES MOREIRA Armando
DoB: 1973-09-03
PoB: GONTIM FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 AVE Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
4158898 481566024 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Armando
DoB: 1973-05-23
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Henri Fichant 91520 Égly FRANCE
4196105 501675409 @Company
@Persons
@UBO
@INPI
VILACA Armando
DoB: 1973-05-20
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue Maurice Tinseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723150 789855855 @Company
@Persons
@UBO
@INPI
VILACA Armando
DoB: 1973-05-20
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Bis Rue Maurice Tinseau 94290 Villeneuve-le-Roi FRANCE
4728315 750503427 @Company
@Persons
@UBO
@INPI
VILACA Armando
DoB: 1973-05-20
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 bis Rue Maurice Tinseau 94290 Villeneuve-le-Roi FRANCE
4746384 414070722 @Company
@Persons
@UBO
@INPI
LISTEL INVEST
DoB: 750162653
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine du Bois du Cerf 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4746385 414070722 @Company
@Persons
@UBO
@INPI
LISTEL INVEST
DoB: 750162653
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Domaine du Bois du Cerf 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4817374 440887693 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Armando
DoB: 1973-05-23
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Henri Fichant 91250 Égly FRANCE
5443845 750202814 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Armando
DoB: 1973-09-25
PoB: Passos Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Rougette 82600 Aucamville FRANCE
6471490 494209364 @Company
@Persons
@UBO
@INPI
DE BARROS PEREIREA Armando
DoB: 1973-06-19
PoB: ANGOLA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 XD Rue Sabarèges 33440 Ambarès-et-Lagrave FRANCE
6732105 508548385 @Company
@Persons
@UBO
@INPI
CARDOSO PINHEIRO PINHEIRO Armando
DoB: 1973-09-11
PoB: Vila Verde (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114quater rue de la République 29410 Pleyber-Christ FRANCE
7242697 434601720 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Armando
DoB: 1973-08-15
PoB: Ermelo Mondin de Basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Miquelanne 40180 Heugas FRANCE
7356230 439754912 @Company
@Persons
@UBO
@INPI
DOS SANTOS PACHECO Armando
DoB: 1973-04-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE MARCEL RAJMAN LE CLOS MARGOT VILLA 6 34070 MONTPELLIER FRANCE
8388438 793975475 @Company
@Persons
@UBO
@INPI
PACO DOS SANTOS José Armando
DoB: 1973-09-22
PoB: Gemeses Esposende PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Orezza 20213 Penta di Casinca FRANCE
13379479 821354206 @Company
@Persons
@UBO
@INPI
SAKOVA Tamara
DoB: 1973-07-23
PoB: Kremenchuh UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartiere Armando Diaz 4 55049 Viareggio 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13379480 821354206 @Company
@Persons
@UBO
@INPI
SAKOVA Tamara
DoB: 1973-07-23
PoB: Kremenchuh UKRAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartiere Armando Diaz 4 55049 Viareggio 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13380623 482977444 @Company
@Persons
@UBO
@INPI
ARMANDO Vincent
DoB: 1973-04-05
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 HAMEAU LES PERVENCHES 74250 VIUZ EN SALLAZ FRANCE
13380624 482977444 @Company
@Persons
@UBO
@INPI
ARMANDO Vincent
DoB: 1973-04-05
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 HAMEAU LES PERVENCHES 74250 VIUZ EN SALLAZ FRANCE
13398743 798207668 @Company
@Persons
@UBO
@INPI
SAKOVA Tamara
DoB: 1973-07-23
PoB: Kremenchug UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55049 Quartiere Armando Diaz 4 Viareggio 0 ITALIE yes
@Cadastre
@Geotag
13398744 798207668 @Company
@Persons
@UBO
@INPI
SAKOVA Tamara
DoB: 1973-07-23
PoB: Kremenchug UKRAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55049 Quartiere Armando Diaz 4 Viareggio 0 ITALIE yes
@Cadastre
@Geotag
13418326 797576485 @Company
@Persons
@UBO
@INPI
ARMANDO Vincent, Jacques
DoB: 1973-04-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de l'Amouyer 84000 Avignon FRANCE
13418327 797576485 @Company
@Persons
@UBO
@INPI
ARMANDO Vincent, Jacques
DoB: 1973-04-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Amouyer 84000 Avignon 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.