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 349144816 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3432686 497949495 @Company
@Persons
@UBO
@INPI
SC ALSOCA INVESTISSEMENT
DoB: 349144816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3445459 349144816 @Company
@Persons
@UBO
@INPI
AVID François Louis Fortune
DoB: 1941-04-18
PoB: 88321 Neufchâteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE
3445460 349144816 @Company
@Persons
@UBO
@INPI
AVID François Louis Fortune
DoB: 1941-04-18
PoB: 88321 Neufchâteau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE
3445461 349144816 @Company
@Persons
@UBO
@INPI
DUMONT AVID Marie Christine Gabrielle
DoB: 1946-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE
3445462 349144816 @Company
@Persons
@UBO
@INPI
DUMONT AVID Marie Christine Gabrielle
DoB: 1946-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE
3445463 349144816 @Company
@Persons
@UBO
@INPI
AVID PECHENART Caroline Marlène Stéphanie
DoB: 1979-10-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ambroise Paré 56530 Quéven FRANCE
3445464 349144816 @Company
@Persons
@UBO
@INPI
AVID Alexandre Robert François
DoB: 1975-06-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route de Gorbio Azur Parc 6500 Menton FRANCE
3445465 349144816 @Company
@Persons
@UBO
@INPI
DIVA
DoB: 421896705
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
659 Avenue Paul Muller 54600 Villers-lès-Nancy FRANCE
3445466 349144816 @Company
@Persons
@UBO
@INPI
AVID LE RHUN Sophie Christine Claire
DoB: 1977-05-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Florentine Monier Stang Kergolan 56530 Quéven 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.