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 AVIGNON 1966-09-10 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93120 521706499 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Philippe
DoB: 1966-07-09
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Promenade de la 1ère D.F.L 6190 Roquebrune-Cap-Martin FRANCE
802873 821820156 @Company
@Persons
@UBO
@INPI
SABATIER Ghislain Jean-Charles
DoB: 1966-01-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier la Garenne 13150 Saint-Pierre-de-Mézoargues France
2730343 797490281 @Company
@Persons
@UBO
@INPI
BAUER Sylvain
DoB: 1966-10-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cresses Hautes 34290 Montblanc FRANCE yes
@Cadastre
@Geotag
2730344 797490281 @Company
@Persons
@UBO
@INPI
BAUER Sylvain
DoB: 1966-10-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cresses Hautes 34290 Montblanc FRANCE yes
@Cadastre
@Geotag
3098816 441782331 @Company
@Persons
@UBO
@INPI
CIANO Jacques
DoB: 1966-10-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de la Combe Obscure 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3147217 827885633 @Company
@Persons
@UBO
@INPI
COGHETTO BOURGUES Géraldine Jeanne Olga
DoB: 1966-10-09
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Garrigues 30131 Pujaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3147218 827885633 @Company
@Persons
@UBO
@INPI
COGHETTO BOURGUES Géraldine Jeanne Olga
DoB: 1966-10-09
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Garrigues 30131 Pujaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3644941 483964391 @Company
@Persons
@UBO
@INPI
RICHARD VITTON Thomas
DoB: 1966-10-31
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Mourades 13122 Ventabren FRANCE
3705427 325493385 @Company
@Persons
@UBO
@INPI
EARL "MICHEL"
DoB: 393985023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 RTE DE SAINT ANDIOL 13940 MOLLEGES FRANCE
7430536 509693529 @Company
@Persons
@UBO
@INPI
TALLIEUX ARTUSO Murielle Andrée Paule
DoB: 1966-10-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Côteaux 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7430537 509693529 @Company
@Persons
@UBO
@INPI
TALLIEUX ARTUSO Murielle Andrée Paule
DoB: 1966-10-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Côteaux 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395368 802334722 @Company
@Persons
@UBO
@INPI
JOORE Jean-Christophe
DoB: 1966-10-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
333 chemin du Mas de Fressiet 30650 Rochefort-du-Gard FRANCE
13428420 523312775 @Company
@Persons
@UBO
@INPI
CLAY Franck Pierre
DoB: 1966-10-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue Felix Perge 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428421 523312775 @Company
@Persons
@UBO
@INPI
CLAY Franck Pierre
DoB: 1966-10-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue Felix Perge 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14767859 882778905 @Company
@Persons
@UBO
@INPI
CARA Gilbert Pascal
DoB: 1966-11-27
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Camp Neuf 30260 Quissac France
14767860 882778905 @Company
@Persons
@UBO
@INPI
CARA Gilbert Pascal
DoB: 1966-11-27
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Camp Neuf 30260 Quissac France
16079017 421652363 @Company
@Persons
@UBO
@INPI
POLLET Emmanuel, Jacques, Gabriel
DoB: 1966-11-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Allée du Basilic 30400 Villeneuve-lès-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.