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 APOLLIS found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2332467 524866357 @Company
@Persons
@UBO
@INPI
RIBEYRE APOLLIS Emily
DoB: 1983-02-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard du Jeu de Paume 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332468 524866357 @Company
@Persons
@UBO
@INPI
RIBEYRE APOLLIS Emily
DoB: 1983-02-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard du Jeu de Paume 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067331 353997083 @Company
@Persons
@UBO
@INPI
APOLLIS Leon Moise Joseph
DoB: 1929-04-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Rue DE LA CROIX VERTE 34100 Montpellier France
7340279 509032348 @Company
@Persons
@UBO
@INPI
APOLLIS Jean
DoB: 1955-02-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue Fructidor Bat à Résidence les Caravelles 34000 Montpellier FRANCE
7341942 423415439 @Company
@Persons
@UBO
@INPI
SANCHEZ APOLLIS Mylene Marie-Josee
DoB: 1962-07-02
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
912 RUE DE LA CROIX VERTE MINIPARC BAT 3 34000 MONTPELLIER FRANCE
7341943 423415439 @Company
@Persons
@UBO
@INPI
APOLLIS Jean Leon Jacques Martin
DoB: 1955-02-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
165 ALL. DES EGLANTIERS 34980 ST GELY DU FESC FRANCE
7377496 413850793 @Company
@Persons
@UBO
@INPI
APOLLIS Andre Albert Marcel
DoB: 1936-09-22
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES FLAMANTS ROSES 34250 PALAVAS LES FLOTS FRANCE
7384110 344093299 @Company
@Persons
@UBO
@INPI
APOLLIS Leon Moise
DoB: 1929-04-18
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 FB SAINT JAUMES 34000 MONTPELLIER FRANCE
7384111 344093299 @Company
@Persons
@UBO
@INPI
APOLLIS Leon Moise
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
7393577 749838124 @Company
@Persons
@UBO
@INPI
RIBEYRE APOLLIS Emily Marie Andrée Jacqueline
DoB: 1983-02-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1226 rue de las Sorbes 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7404286 330882259 @Company
@Persons
@UBO
@INPI
RIBEYRE APOLLIS Emily, Marie, Andrée, Jacqueline
DoB: 1983-02-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1226 rue de Las Sorbes 34070 Montpellier FRANCE
7404287 330882259 @Company
@Persons
@UBO
@INPI
RIBEYRE APOLLIS Emily, Marie, Andrée, Jacqueline
DoB: 1983-02-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1226 rue de Las Sorbes 34070 Montpellier FRANCE
7404464 501697668 @Company
@Persons
@UBO
@INPI
APOLLIS Jean, Léon, Jacques, Martin
DoB: 1955-02-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Aristide Briand 34170 Castelnau-le-Lez FRANCE
7405757 381401413 @Company
@Persons
@UBO
@INPI
SUD CONCEPT
DoB: 380634071
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 AV. ARISTIDE BRIAND 34170 CASTELNAU LE LEZ FRANCE
7405973 471800177 @Company
@Persons
@UBO
@INPI
APOLLIS Leon Moise
DoB: 1929-04-18
PoB: MONTPELLIER
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RUE DU FOUBOURG ST JAUMES 34000 MONTPELLIER FRANCE
7405974 471800177 @Company
@Persons
@UBO
@INPI
APOLLIS Leon Moise
DoB: 1929-04-18
PoB: MONTPELLIER
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE DU FOUBOURG ST JAUMES 34000 MONTPELLIER FRANCE
7413961 519615447 @Company
@Persons
@UBO
@INPI
APOLLIS Olivier Maurice Joseph
DoB: 1972-01-22
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cd 24 - les Garrigues 34130 Mauguio FRANCE
7415699 539159996 @Company
@Persons
@UBO
@INPI
APOLLIS Bruno Jean-André Patrick
DoB: 1982-06-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Trésoriers de la Bourse 34000 Montpellier FRANCE
7415700 539159996 @Company
@Persons
@UBO
@INPI
APOLLIS Bruno Jean-André Patrick
DoB: 1982-06-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Trésoriers de la Bourse 34000 Montpellier FRANCE
7871535 482534369 @Company
@Persons
@UBO
@INPI
APOLLIS Philippe
DoB: 1960-08-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DES ETATS UNIS 78000 Versailles 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.