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 1985-01-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1975322 820650083 @Company
@Persons
@UBO
@INPI
Armand Constance Laure Marie
DoB: 1985-01-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867762 798923447 @Company
@Persons
@UBO
@INPI
NOUCHI Cédric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Giffard 38230 Pont-de-Chéruy France
4954978 802742072 @Company
@Persons
@UBO
@INPI
NOUCHI Cédric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Gutenberg 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4954979 802742072 @Company
@Persons
@UBO
@INPI
NOUCHI Cédric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Gutenberg 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4968361 389792383 @Company
@Persons
@UBO
@INPI
NOUCHI Cédric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cours Docteur Jean Damidot 69100 Villeurbanne France
6603448 532615846 @Company
@Persons
@UBO
@INPI
HEROUART Armand François
DoB: 1985-12-18
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin du Ravillon 89110 Poilly-sur-Tholon FRANCE
6603449 532615846 @Company
@Persons
@UBO
@INPI
HEROUART Armand François
DoB: 1985-12-18
PoB: 89024 Auxerre
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Chemin du Ravillon 89110 Poilly-sur-Tholon FRANCE
8195699 803419779 @Company
@Persons
@UBO
@INPI
LALO François
DoB: 1985-01-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard Armand Duportal 31000 Toulouse France
9821477 804621035 @Company
@Persons
@UBO
@INPI
ARMAND Julien, Paul
DoB: 1985-10-01
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 lotissement les Hauts d'Espigoule 83560 Ginasservis FRANCE
11639226 499192425 @Company
@Persons
@UBO
@INPI
NOUCHI Cédric Salomon Armand
DoB: 1985-01-10
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de Gutenberg 69300 Caluire-et-Cuire FRANCE
11991772 801489774 @Company
@Persons
@UBO
@INPI
SARRAGALLET Freddy Henri Armand
DoB: 1985-01-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin Du Chantelet 74400 Chamonix-Mont-Blanc France
12579704 790644652 @Company
@Persons
@UBO
@INPI
TEYSSEYRE TEYSSEYRE MIMOUNI Benjamin, Maxime, Armand
DoB: 1985-10-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place du Boulingrin 76000 Rouen FRANCE
12691696 443340013 @Company
@Persons
@UBO
@INPI
RAYNAL Denis, Roger, Armand
DoB: 1985-01-16
PoB: 48095 Mende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Changefèges 48000 Balsièges FRANCE
13820084 843808460 @Company
@Persons
@UBO
@INPI
BOURDET Davy, Armand
DoB: 1985-01-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin la Treize Quartier Palmiste 97232 Le Lamentin France
14360946 882369655 @Company
@Persons
@UBO
@INPI
SIMON Hector Jean Armand
DoB: 1985-01-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de Bourbon Saint-Gilles les Bains 97434 Saint-Paul France
14360947 882369655 @Company
@Persons
@UBO
@INPI
SIMON Hector Jean Armand
DoB: 1985-01-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de Bourbon Saint Gilles les Bains 97434 Saint-Paul France
15053576 850894791 @Company
@Persons
@UBO
@INPI
PFISTER Pierre, Patrick, Henry, Armand
DoB: 1985-06-22
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Moutons 67870 Bischoffsheim FRANCE
15293677 752085894 @Company
@Persons
@UBO
@INPI
JENN Thomas, Armand
DoB: 1985-09-17
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Ruisseau 68800 Roderen FRANCE yes
@Cadastre
@Geotag
15603138 889921383 @Company
@Persons
@UBO
@INPI
PRIVAT Fabien, Alex, Armand, Fredy
DoB: 1985-01-29
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du 8 Mai 1945 78210 Saint-Cyr-l'École FRANCE
15603139 889921383 @Company
@Persons
@UBO
@INPI
PRIVAT Fabien, Alex, Armand, Fredy
DoB: 1985-01-29
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 8 Mai 1945 78210 Saint-Cyr-l'École 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.