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 440742468 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441770 501448609 @Company
@Persons
@UBO
@INPI
AVIGNON EXPERTS COMPTABLES
DoB: 440742468
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1300 Route de l'Aérodrome 84000 Avignon FRANCE
3041887 501909543 @Company
@Persons
@UBO
@INPI
AVIGNON EXPERTS COMPTABLE- AEC
DoB: 440742468
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
375 Rue Pierre Seghers Le Polaris 84000 Avignon France
3104054 803287523 @Company
@Persons
@UBO
@INPI
AVIGNON EXPERTS COMPTABLES (AEC)
DoB: 440742468
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
375 Rue Pierre Seghers Le Polaris Centre d'Affaires Cap Su 84000 Avignon France
11795125 491446217 @Company
@Persons
@UBO
@INPI
AVIGNON EXPERTS COMPTABLES
DoB: 440742468
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
375 Rue PIERRE SEGHERS LE POLARIS 84000 Avignon FRANCE
13390286 440742468 @Company
@Persons
@UBO
@INPI
BOREL Thierry
DoB: 1961-03-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
257 rue Paradis 13006 Marseille 06 FRANCE
13390287 440742468 @Company
@Persons
@UBO
@INPI
GRANJON DE LEPINEY François
DoB: 1958-01-04
PoB: 75117 PARIS XVII FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 RUE DE CAMPANE 84000 AVIGNON FRANCE
13390288 440742468 @Company
@Persons
@UBO
@INPI
HENAULT Evelyne
DoB: 1952-03-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 UE Vasco de Gama 75015 Paris 15 FRANCE
13390289 440742468 @Company
@Persons
@UBO
@INPI
SOCIETE INTERNATIONALE D'EXPERTISE INDEX
DoB: 612036764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue de la Boétie 75008 Paris 08 FRANCE
13402814 706320447 @Company
@Persons
@UBO
@INPI
AVIGNON EXPERTS COMPTABLES
DoB: 440742468
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
375 rue Pierre Seghers le Polaris 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408767 377639257 @Company
@Persons
@UBO
@INPI
AVIGNON EXPERTS COMPTABLES
DoB: 440742468
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE POLARIS CENTRE D'AFFAIRES CAP SUD 375 RUE PIERRE SEGHERS 84000 AVIGNON FRANCE
15796577 706320447 @Company
@Persons
@UBO
@INPI
AVIGNON EXPERTS COMPTABLES
DoB: 440742468
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Polaris 375 Rue Pierre Seghers 84000 Avignon 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.