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 379565575 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13362205 379565575 @Company
@Persons
@UBO
@INPI
BRU Bernard
DoB: 1948-10-07
PoB: 85089 LA FERRIERE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue HENRI MATISSE 84310 Morieres-les-Avignon FRANCE
13362206 379565575 @Company
@Persons
@UBO
@INPI
CHAUSSADE DUBOIS Annick
DoB: 1954-12-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
lotissement les Jonquilles impasse des Vieux Jardins 84310 Morieres-les-Avignon FRANCE
13362207 379565575 @Company
@Persons
@UBO
@INPI
CORBIERE Jean-Paul
DoB: 1947-05-11
PoB: 33522 Talence FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
883 route de la Garance 84310 Morieres-les-Avignon FRANCE
13362208 379565575 @Company
@Persons
@UBO
@INPI
ROIGNAU Bernard
DoB: 1946-12-18
PoB: 77079 Champagne sur seine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32 rue des Mûriers 84310 Morieres-les-Avignon FRANCE
13362209 379565575 @Company
@Persons
@UBO
@INPI
GILLES THEVENIN Maria
DoB: 1965-12-18
PoB: 30007 ALES FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
30 rue MARIA CASARES 84310 Morieres-les-Avignon FRANCE
13362210 379565575 @Company
@Persons
@UBO
@INPI
AUGET BRU Christiane
DoB: 1947-05-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
9 RUE HENRI MATISSE 84310 MORIERES LES AVIGNON FRANCE
13362211 379565575 @Company
@Persons
@UBO
@INPI
LEGUILLIER GASNIER Hélène Henriette
DoB: 1926-10-13
PoB: DEUIL LA BARRE (95)
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
21 LOT. LES MICOCOULIERS 84310 MORIERES LES AVIGNON FRANCE
13362212 379565575 @Company
@Persons
@UBO
@INPI
ROIGNAU Bernard
DoB: 1946-12-18
PoB: 77079 Champagne sur seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 rue des Mûriers 84310 Morieres-les-Avignon FRANCE
13362213 379565575 @Company
@Persons
@UBO
@INPI
HEINLEX HURARD Danielle
DoB: 1950-03-29
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
impasse des Vieux Jardins 84310 Morieres-les-Avignon FRANCE
13362214 379565575 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1965-10-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
92 rue Jean Bouin Traverse Moulin d'Aulne 84310 Morieres-les-Avignon FRANCE
13362215 379565575 @Company
@Persons
@UBO
@INPI
MERCADIER ARNEODO Liliane
DoB: 1943-04-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
214 route de Chateaublanc 84310 Morieres-les-Avignon FRANCE
13362216 379565575 @Company
@Persons
@UBO
@INPI
AUDIT ET FINANCE
DoB: 439872755
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 rue Berthy Albrecht ZI de Courtine 84000 Avignon FRANCE
13362217 379565575 @Company
@Persons
@UBO
@INPI
RICOU Françoise
DoB: 1967-09-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Basse Carrière 30390 Aramon 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.