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 1971-11-13 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3520032 423294461 @Company
@Persons
@UBO
@INPI
DEGL'INNOCENTI CERASE Mylène
DoB: 1971-05-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des 3 dauphins Aiguebelle 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3520033 423294461 @Company
@Persons
@UBO
@INPI
DEGL'INNOCENTI CERASE Mylène
DoB: 1971-05-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des 3 dauphins Aiguebelle 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3645572 484948237 @Company
@Persons
@UBO
@INPI
POIROUX BEAULIEU Marie-Francoise Jeanne Monique
DoB: 1971-05-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE JOFFRE 17500 JONZAC FRANCE
3698655 484916366 @Company
@Persons
@UBO
@INPI
BACHELARD Jean Michel
DoB: 1971-09-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 ROUTE DE SAINT ANDIOL 13630 EYRAGUES FRANCE yes
@Cadastre
@Geotag
3702014 380672923 @Company
@Persons
@UBO
@INPI
SARRAZIN Patricia, Alice
DoB: 1971-02-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2556 CD 28 route de Tarascon 13160 Châteaurenard FRANCE
3702584 327284493 @Company
@Persons
@UBO
@INPI
FABRE VIVET Christine, Noëlle
DoB: 1971-12-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 avenue Marc Sangnier 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703167 418818928 @Company
@Persons
@UBO
@INPI
AUBERT Christine
DoB: 1971-06-06
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TARASCON 13210 SAINT REMY DE PROVENCE FRANCE
3704855 403427461 @Company
@Persons
@UBO
@INPI
NOUGIER Sylvie
DoB: 1971-04-11
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
874 chemin Roumieux 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713693 420085763 @Company
@Persons
@UBO
@INPI
AUDET David
DoB: 1971-10-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740B route de Saint Rémy 13150 Tarascon FRANCE
3720141 330618869 @Company
@Persons
@UBO
@INPI
BENOIT VEZOLLES Géraldine, Lucienne, Andrée
DoB: 1971-06-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Domaine Saint-Marcel 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
3738545 437669807 @Company
@Persons
@UBO
@INPI
SARRAZIN Patricia, Alice
DoB: 1971-02-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2556 route de Tarascon 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
11746456 485033799 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78bis Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11746457 485033799 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78bis Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11756174 815263314 @Company
@Persons
@UBO
@INPI
COMTE Xavier Marie Guy
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint Pierre 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756175 815263314 @Company
@Persons
@UBO
@INPI
COMTE Xavier Marie Guy
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint Pierre 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11757061 497733352 @Company
@Persons
@UBO
@INPI
NAKAM Olivier
DoB: 1971-11-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard ROUGIER 13004 MARSEILLE 4 FRANCE
11757062 497733352 @Company
@Persons
@UBO
@INPI
NAKAM Olivier
DoB: 1971-11-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard ROUGIER 13004 MARSEILLE 4 FRANCE
11792633 531401263 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78bis Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11792634 531401263 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78bis Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11815811 483937009 @Company
@Persons
@UBO
@INPI
REYMOND Vincent
DoB: 1971-12-31
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MARCEL ARNAUD PARC BEAUMANOIR BAT 2 13100 Aix-en-Provence FRANCE
11815812 483937009 @Company
@Persons
@UBO
@INPI
REYMOND Vincent
DoB: 1971-12-31
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARCEL ARNAUD PARC BEAUMANOIR BAT 2 13100 Aix-en-Provence FRANCE
11817889 499625911 @Company
@Persons
@UBO
@INPI
NAKAM Olivier
DoB: 1971-11-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Rougier 13004 Marseille FRANCE
11820946 800636102 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue SAINT PIERRE 13005 Marseille FRANCE
11820947 800636102 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SAINT PIERRE 13005 Marseille FRANCE
11821874 418437554 @Company
@Persons
@UBO
@INPI
DRIVON Sabine
DoB: 1971-12-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin DE LA CARRIERE 13016 Marseille FRANCE
11821930 511564403 @Company
@Persons
@UBO
@INPI
NAKAM Olivier
DoB: 1971-11-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Rougier 13004 Marseille FRANCE
11821931 511564403 @Company
@Persons
@UBO
@INPI
NAKAM Olivier
DoB: 1971-11-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Rougier 13004 Marseille FRANCE
11823488 483425468 @Company
@Persons
@UBO
@INPI
ATTIA David Ouzi
DoB: 1971-08-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 B Boulevard DE LOUVAIN 13008 Marseille FRANCE
11823489 483425468 @Company
@Persons
@UBO
@INPI
ATTIA David Ouzi
DoB: 1971-08-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B Boulevard DE LOUVAIN 13008 Marseille FRANCE
11835461 804435691 @Company
@Persons
@UBO
@INPI
BELMIMOUN Samia
DoB: 1971-06-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Docteur François Morucci 13006 Marseille FRANCE
11855175 493167068 @Company
@Persons
@UBO
@INPI
NAKAM Olivier
DoB: 1971-11-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard ROUGIER 13004 Marseille FRANCE
11855176 493167068 @Company
@Persons
@UBO
@INPI
NAKAM Olivier
DoB: 1971-11-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard ROUGIER 13004 Marseille FRANCE
11855917 532489267 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue St Pierre 13005 Marseille FRANCE
11855918 532489267 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue St Pierre 13005 Marseille FRANCE
11861859 533990370 @Company
@Persons
@UBO
@INPI
NAKAM Olivier
DoB: 1971-11-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Rodocanachi 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11861860 533990370 @Company
@Persons
@UBO
@INPI
NAKAM Olivier
DoB: 1971-11-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Rodocanachi 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13335525 438989584 @Company
@Persons
@UBO
@INPI
PIPON Jerome
DoB: 1971-08-11
PoB: 69387 LYON VII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LA ROYANNE 84480 BONNIEUX FRANCE
13401145 811614031 @Company
@Persons
@UBO
@INPI
IVALDI Stéphane
DoB: 1971-05-11
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 chemin de Malespine 84120 Pertuis FRANCE
15812289 381022250 @Company
@Persons
@UBO
@INPI
MICHEL Gregoire
DoB: 1971-12-12
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30330 Saint-Marcel-de-Careiret France
16186519 642036941 @Company
@Persons
@UBO
@INPI
Febvay Thierry
DoB: 13/09/1971
PoB: Avignon FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue du Conservatoire 75009 Paris 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.