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 AYME found 933 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13409687 321214454 @Company
@Persons
@UBO
@INPI
APPIA-AYME Grégoire
DoB: 1974-09-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
965 route de Saint-veran 84190 Beaumes-de-Venise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13409688 321214454 @Company
@Persons
@UBO
@INPI
APPIA-AYME Sylvain
DoB: 1978-09-24
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Compane 30250 Sommières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13410995 383314515 @Company
@Persons
@UBO
@INPI
BENNACEUR Jamel
DoB: 1963-09-08
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUR D NO 183 RESIDENCE DOCTEUR AYME 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13412685 431682079 @Company
@Persons
@UBO
@INPI
APPIA-AYME MANVELL Corinne
DoB: 1971-08-03
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Gloucester Street Nr2 2dx Norwich 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13412686 431682079 @Company
@Persons
@UBO
@INPI
APPIA-AYME Grégoire
DoB: 1974-09-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
965 route de Saint-veran 84190 Beaumes-de-Venise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13412687 431682079 @Company
@Persons
@UBO
@INPI
APPIA-AYME Sylvain
DoB: 1978-09-24
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Compane 30250 Sommières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13412989 312396690 @Company
@Persons
@UBO
@INPI
APPIA-AYME MANVELL Corinne
DoB: 1971-08-03
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Gloucester Street Nr2 Edx Norwich 0 ROYAUME-UNI
13412990 312396690 @Company
@Persons
@UBO
@INPI
APPIA-AYME Grégoire
DoB: 1974-09-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
965 route de Saint-veran 84190 Beaumes-de-Venise FRANCE
13412991 312396690 @Company
@Persons
@UBO
@INPI
APPIA-AYME Sylvain
DoB: 1978-09-24
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Compane 30250 Sommières FRANCE
13413030 504174574 @Company
@Persons
@UBO
@INPI
EL BIT Abdellatif
DoB: 1988-03-24
PoB: Douar Aghil Beni Ammart MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 cité du DR Ayme Bat C 4 84300 Cavaillon FRANCE
13415218 520564840 @Company
@Persons
@UBO
@INPI
ETS PAUL AYME
DoB: 705520260
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 avenue du Pont des Fontaines 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
13419698 418998936 @Company
@Persons
@UBO
@INPI
BEDAS Paul
DoB: 1952-11-08
PoB: PARIS (XV)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU DR AYME BAT F 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
13423658 447943895 @Company
@Persons
@UBO
@INPI
CHEIKH Houria
DoB: 1956-04-15
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUR N 447 RESIDENCE DOCTEUR AYME 84300 CAVAILLON FRANCE
13424018 332639103 @Company
@Persons
@UBO
@INPI
APPIA-AYME MANVELL Corinne
DoB: 1971-08-03
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Gloucester Street Nr2 2dx Norwich 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13424019 332639103 @Company
@Persons
@UBO
@INPI
APPIA-AYME Grégoire
DoB: 1974-09-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
965 route de Saint-veran 84190 Beaumes-de-Venise FRANCE yes
@Cadastre
@Geotag
13424020 332639103 @Company
@Persons
@UBO
@INPI
APPIA-AYME Sylvain
DoB: 1978-09-24
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Compane 30250 Sommières FRANCE yes
@Cadastre
@Geotag
13428584 531039162 @Company
@Persons
@UBO
@INPI
HAMMANI Youssouf
DoB: 1984-12-23
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Fontaine-de-Vaucluse Bat O 673 Résidence DR Ayme 84300 Cavaillon FRANCE
13429184 437658131 @Company
@Persons
@UBO
@INPI
KLAI Mohamed
DoB: 1951-03-27
PoB: DJENDOUBA TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Residence Docteur Ayme Entrée M6 Appt 53 84300 Cavaillon FRANCE
13429414 827678822 @Company
@Persons
@UBO
@INPI
KESTALI Abdelkader
DoB: 1985-06-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jules Verne Res DR Ayme Bat E4 84300 Cavaillon FRANCE
13717194 407633866 @Company
@Persons
@UBO
@INPI
FRALOR
DoB: 410217731
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue du Château 62200 Boulogne Sur Mer France
14138328 882260318 @Company
@Persons
@UBO
@INPI
RAIBAUT FREDERIC AYME MARIUS
DoB: 1980-05-10
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19A rue du Grand Moulin 97354 Remire Montjoly France
14147856 430036897 @Company
@Persons
@UBO
@INPI
Gaudre François
DoB: 17/11/1976
PoB: Suresnes FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
2 place Marcel Ayme 75018 Paris France
14326351 529320319 @Company
@Persons
@UBO
@INPI
GUALANDI Michel
DoB: 1951-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 bis rue Malcel Ayme 39100 Dole France
14326375 529320343 @Company
@Persons
@UBO
@INPI
GUALANDI Michel
DoB: 1951-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 bis rue Malcel Ayme 39100 Dole France
14326395 529320368 @Company
@Persons
@UBO
@INPI
GUALANDI Michel
DoB: 1951-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 bis rue Malcel Ayme 39100 Dole France
14743381 489848135 @Company
@Persons
@UBO
@INPI
DEGENNE Rodolphe, Claude
DoB: 1964-01-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marcel Ayme 33510 Andernos-les-Bains FRANCE
14743382 489848135 @Company
@Persons
@UBO
@INPI
DEGENNE Rodolphe, Claude
DoB: 1964-01-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marcel Ayme 33510 Andernos-les-Bains FRANCE
14764559 441297116 @Company
@Persons
@UBO
@INPI
MEZY Roger Elie Augustin
DoB: 1953-06-08
PoB: 34276 Saint-Mathieu-de-Tréviers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Résidence Docteur Ayme 84300 Cavaillon France
15514506 831306345 @Company
@Persons
@UBO
@INPI
HAMMANY Azdine
DoB: 1988-09-18
PoB: Nador MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 7 Résidence Docteur Ayme 84300 Cavaillon FRANCE
15514507 831306345 @Company
@Persons
@UBO
@INPI
HAMMANY Abdelfattah
DoB: 1991-10-02
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour N N476 Résidence Docteur Ayme 84300 Cavaillon FRANCE
15570500 837473792 @Company
@Persons
@UBO
@INPI
STOEHR Barnabé
DoB: 1992-10-02
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marcel Ayme 39100 Dole FRANCE
15637990 316841337 @Company
@Persons
@UBO
@INPI
CORREARD Rémy Pierre
DoB: 1985-05-07
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
780 Rue Ayme Chalus 69380 Alix FRANCE
15755668 895214500 @Company
@Persons
@UBO
@INPI
BOUHALI Smain
DoB: 1994-08-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Dubois Ayme 38240 Meylan 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.