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 1980-10-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1719795 441474830 @Company
@Persons
@UBO
@INPI
DARMAYAN François
DoB: 1980-03-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975324 820650083 @Company
@Persons
@UBO
@INPI
Armand Philippe Vincent Paul
DoB: 1980-10-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Juliette Lamber 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3860610 828395475 @Company
@Persons
@UBO
@INPI
GLASER David Pierre Armand
DoB: 1980-10-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Glaser Route d'Ille sur Têt 66130 Corbère France yes
@Cadastre
@Geotag
3860611 828395475 @Company
@Persons
@UBO
@INPI
GLASER David Pierre Armand
DoB: 1980-10-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Glaser Route d'Ille sur Têt 66130 Corbère France yes
@Cadastre
@Geotag
5961141 317401255 @Company
@Persons
@UBO
@INPI
STACKLER (Charles Armand)
DoB: 1937-02-28
PoB: COLMAR (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HERZOG WINTZENHEIM-LOGELBACH 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656907 799086434 @Company
@Persons
@UBO
@INPI
DUDOUET Nicolas Armand Michel
DoB: 1980-11-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Charles de Gaulle 86180 Buxerolles FRANCE
6656908 799086434 @Company
@Persons
@UBO
@INPI
DUDOUET Nicolas Armand Michel
DoB: 1980-11-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Avenue Charles de Gaulle 86180 Buxerolles FRANCE
8521623 521261008 @Company
@Persons
@UBO
@INPI
ERDEM ORMAN Meral
DoB: 1980-01-07
PoB: Keskin TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Vieil Armand 90000 Belfort FRANCE
8842863 525004347 @Company
@Persons
@UBO
@INPI
ARMAND Marie-Laure Adrienne
DoB: 1980-10-03
PoB: 71014 Autun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit l'Aubriais 35230 Noyal-Châtillon-sur-Seiche FRANCE
8842864 525004347 @Company
@Persons
@UBO
@INPI
ARMAND Marie-Laure Adrienne
DoB: 1980-10-03
PoB: 71014 Autun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-dit l'Aubriais 35230 Noyal-Châtillon-sur-Seiche FRANCE
10674527 522765148 @Company
@Persons
@UBO
@INPI
BAILLY Armand Charles Eugène
DoB: 1980-07-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue du Général de Gaulle 10000 Troyes FRANCE
11958074 539928655 @Company
@Persons
@UBO
@INPI
ALCOVER Adrien Armand François
DoB: 1980-03-21
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Route De Bonnaz 74250 Marcellaz France yes
@Cadastre
@Geotag
14336126 792588337 @Company
@Persons
@UBO
@INPI
ARMAND Matthieu Christian
DoB: 1980-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 T chemin Valcourt 97411 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14336127 792588337 @Company
@Persons
@UBO
@INPI
ARMAND Matthieu Christian
DoB: 1980-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 T chemin Valcourt 97411 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644221 501837611 @Company
@Persons
@UBO
@INPI
ONNO Guillaume Joseph Armand
DoB: 1980-05-20
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Billault 56000 Vannes France
15995558 453048126 @Company
@Persons
@UBO
@INPI
GARNIER Rémi Germain Michel
DoB: 1980-03-14
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Armand Cambon 82000 Montauban France yes
@Cadastre
@Geotag

 

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.