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 314890047 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13368356 314890047 @Company
@Persons
@UBO
@INPI
IFP AVIGNON PROVENCE
DoB: 485195432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 PLACE PIE 84000 AVIGNON FRANCE
13368357 314890047 @Company
@Persons
@UBO
@INPI
IFP AVIGNON PROVENCE
DoB: 485195432
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 PLACE PIE 84000 AVIGNON FRANCE
13368358 314890047 @Company
@Persons
@UBO
@INPI
IFP AVIGNON PROVENCE
DoB: 485195432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 PLACE PIE 84000 AVIGNON FRANCE
13368359 314890047 @Company
@Persons
@UBO
@INPI
LES CARNETS DE L IMMOBILIER
DoB: 531535961
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
418 avenue de Montolivet 13012 Marseille 12 FRANCE
13368360 314890047 @Company
@Persons
@UBO
@INPI
LES CARNETS DE L IMMOBILIER
DoB: 531535961
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
418 avenue de Montolivet 13012 Marseille 12 FRANCE
13368361 314890047 @Company
@Persons
@UBO
@INPI
LES CARNETS DE L IMMOBILIER
DoB: 531535961
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
418 avenue de Montolivet 13012 Marseille 12 FRANCE
13368362 314890047 @Company
@Persons
@UBO
@INPI
AUBRAT Philippe
DoB: 1955-04-29
PoB: 91191 Crosne FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Barras route de Vaison-la-Romaine 26110 Piégon FRANCE
13368363 314890047 @Company
@Persons
@UBO
@INPI
MURANO Mylène
DoB: 1949-10-26
PoB: Buccino ITALIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
allée des Oliviers 4190 Les mées FRANCE
13368364 314890047 @Company
@Persons
@UBO
@INPI
EXP DES ETABLISSEMENTS MAXIME BREUGNE IMMOBILIER
DoB: 384654018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
247 Cours de la République 84120 Pertuis FRANCE
13368365 314890047 @Company
@Persons
@UBO
@INPI
VOCONCE IMMOBILIER
DoB: 423533025
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Buffaven 84110 Vaison-la-Romaine FRANCE
13368366 314890047 @Company
@Persons
@UBO
@INPI
VINON IMMOBILIER
DoB: 314034570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 LE COURS 83560 VINON SUR VERDON FRANCE
13368367 314890047 @Company
@Persons
@UBO
@INPI
TERRE ET PIERRE
DoB: 317274355
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 RUE DE LA BALANCE 84000 AVIGNON FRANCE
13368368 314890047 @Company
@Persons
@UBO
@INPI
CARPENTRAS IMMOBILIER
DoB: 422417576
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 AVE MARECHAL LECLERC 84200 CARPENTRAS FRANCE
13368369 314890047 @Company
@Persons
@UBO
@INPI
AVENIR IMMOBILIER
DoB: 447773045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 PROMENADE AUBERT MILLOT 4100 MANOSQUE FRANCE
13368370 314890047 @Company
@Persons
@UBO
@INPI
ABL IMMOBILIER
DoB: 490126778
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 RUE VICTOR HUGO 84160 CADENET FRANCE
13368371 314890047 @Company
@Persons
@UBO
@INPI
SARL LA VERDIERE IMMOBILIER
DoB: 485302764
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Sous Ville 83560 La verdière FRANCE
13368372 314890047 @Company
@Persons
@UBO
@INPI
SARL SISTERON IMMOBILIER
DoB: 438449548
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 rue de la Pousterle 4200 Sisteron FRANCE
13368373 314890047 @Company
@Persons
@UBO
@INPI
MIRAMAS GESTION
DoB: 494486814
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue Marius Chalve 13140 Miramas FRANCE
13368374 314890047 @Company
@Persons
@UBO
@INPI
LE STAND DE L IMMOBILIER
DoB: 451026603
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 boulevard Baille 13006 Marseille 06 FRANCE
13368375 314890047 @Company
@Persons
@UBO
@INPI
SUD EST IMMO
DoB: 422449017
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 rue Grabde 13410 Lambesc FRANCE
13368376 314890047 @Company
@Persons
@UBO
@INPI
PIC IMMOBILIER
DoB: 389574146
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
191 rue Eugène Piron 13300 Salon-de-Provence FRANCE
13368377 314890047 @Company
@Persons
@UBO
@INPI
MIRAMAS IMMOBILIER
DoB: 442818399
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue Marius Chalve 13140 Miramas FRANCE
13368378 314890047 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE MARSEILLAISE DE HUITIEME A I M H
DoB: 439582370
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Musso 13008 Marseille 08 FRANCE
13368379 314890047 @Company
@Persons
@UBO
@INPI
GESTION IMMOBILIERE DU PONT DE L ETOILE
DoB: 417765344
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier le Pas de Trets 13112 La destrousse FRANCE
13368380 314890047 @Company
@Persons
@UBO
@INPI
CAZA IMMOBILIER
DoB: 533320081
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue César Campinchi 20200 Bastia FRANCE
13368381 314890047 @Company
@Persons
@UBO
@INPI
MD CONSEIL IMMO
DoB: 529755498
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Manuel 13100 Aix-en-Provence FRANCE
13368382 314890047 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE DU PONT DE L ETOILE
DoB: 379259427
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 route Nationale 96 13360 Roquevaire FRANCE
13368383 314890047 @Company
@Persons
@UBO
@INPI
AVENIR IMMOBILIER
DoB: 429595457
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 boulevard Jean Mermoz 13700 Marignane FRANCE
13368384 314890047 @Company
@Persons
@UBO
@INPI
ABD IMMO
DoB: 449985159
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 avenue Pierre Semard 84000 Avignon FRANCE
13368385 314890047 @Company
@Persons
@UBO
@INPI
AGENCE LES TROIS LYS
DoB: 789441599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 boulevard des Tilleuls 4190 Les mées FRANCE
13368386 314890047 @Company
@Persons
@UBO
@INPI
BC IMMOBILIER
DoB: 532194099
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue François Lascour Résidence Jean Moulin 84130 Le Pontet FRANCE
13368387 314890047 @Company
@Persons
@UBO
@INPI
GESTILOC
DoB: 502459795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 chemin Pique Botté 13870 Rognonas FRANCE
13368388 314890047 @Company
@Persons
@UBO
@INPI
SARL L ORRE DE L ISLE
DoB: 750833931
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Cours René Char Résidence l'Orée de l'Isle 84800 L'Isle-sur-la-Sorgue FRANCE
13368389 314890047 @Company
@Persons
@UBO
@INPI
LOVISOLO ALAIN
DoB: 378092845
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 boulevard de la République 84240 La Tour-d'Aigues FRANCE
13368390 314890047 @Company
@Persons
@UBO
@INPI
SARL AGENCE MYLENE MURANO
DoB: 418505210
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 boulevard Latourette 4300 Forcalquier FRANCE
13368391 314890047 @Company
@Persons
@UBO
@INPI
SISTERON GESTION
DoB: 507885184
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 rue de la Pousterle 4200 Sisteron FRANCE
13368392 314890047 @Company
@Persons
@UBO
@INPI
AGENCE R.BASSANELLI
DoB: 391630852
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Charles de Gaulle 4100 Manosque FRANCE
13368393 314890047 @Company
@Persons
@UBO
@INPI
SGTL IMMOBILIER
DoB: 798232310
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 avenue de Nice 13120 Gardanne FRANCE
13368394 314890047 @Company
@Persons
@UBO
@INPI
VILLAGE IMMOBILIER
DoB: 799068549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue de la Foire 30400 Villeneuve-les-Avignon FRANCE
13368395 314890047 @Company
@Persons
@UBO
@INPI
AGENCE M IMMOBILIER
DoB: 482487188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
118 Cours Cardinal Bertrand 84140 Avignon FRANCE
13368396 314890047 @Company
@Persons
@UBO
@INPI
ALORELEI
DoB: 485084602
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 place des Corps Saints 84000 Avignon FRANCE
13368397 314890047 @Company
@Persons
@UBO
@INPI
IMH
DoB: 410532634
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
170 rue du Rouet 13008 Marseille 08 FRANCE
13368398 314890047 @Company
@Persons
@UBO
@INPI
VERDON AGENCE RIEZ
DoB: 799340450
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 allée Louis Gardiol 4500 Riez FRANCE
13368399 314890047 @Company
@Persons
@UBO
@INPI
LUCCIANI Patricia
DoB: 1963-10-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 avenue Clémenceau 83630 Aups FRANCE
13368400 314890047 @Company
@Persons
@UBO
@INPI
AMC IMMOBILIER
DoB: 800056327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Pépin 30130 Pont-saint-esprit FRANCE
13368401 314890047 @Company
@Persons
@UBO
@INPI
VINON IMMOBILIER
DoB: 808570212
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 avenue de la Paludette 83560 Vinon-sur-Verdon FRANCE
13368402 314890047 @Company
@Persons
@UBO
@INPI
LE ROY ET ROCHE ASSOCIES
DoB: 812599678
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
217 rue Paradis 13006 Marseille 06 FRANCE
13368403 314890047 @Company
@Persons
@UBO
@INPI
AVA IMMOBILIER
DoB: 813351749
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 boulevard Saint-Lou 13010 Marseille 10 FRANCE
13368404 314890047 @Company
@Persons
@UBO
@INPI
ODIMMO
DoB: 377938584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue Nègre 13005 Marseille 05 FRANCE
13368405 314890047 @Company
@Persons
@UBO
@INPI
AGENCE DU GOLFE
DoB: 47120324
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
111 Cours Napoléons 20000 Ajaccio FRANCE
13368406 314890047 @Company
@Persons
@UBO
@INPI
IMMOBILIERE COMTADINE
DoB: 822227310
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue de la Foire 30400 Villeneuve-les-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.