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 AVEILLAN 1978-04-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80459 477713168 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu Pierre Jean
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Max Barrel 83130 La Garde France
175706 338472525 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement la Marthoune 83130 La Garde France
178113 783159122 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement la Marthoune 83130 La Garde France
178510 830092037 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement la Marthoune 83130 La Garde France yes
@Cadastre
@Geotag
280192 483996039 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement La Marthoune 83130 La Garde France
3539445 783159122 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement La Marthoune 83130 La Garde FRANCE
3539446 783159122 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement La Marthoune 83130 La Garde FRANCE
3565642 483996039 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement La Marthoune 83130 La Garde FRANCE
15431652 329643035 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu Pierre Jean
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barel 83130 La Garde France
15432686 423326701 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu Pierre Jean
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barel Lot la Marthoune 83130 La Garde France yes
@Cadastre
@Geotag
15433157 451702534 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barel 83130 La Garde France
15434041 522658889 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barel 83130 La Garde France
15765328 401508551 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barel 83130 La Garde France
15765352 401664859 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barel 83130 La Garde France
15899039 483996039 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement la Marthoune 83130 La Garde France
15899566 830092037 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement la Marthoune 83130 La Garde France yes
@Cadastre
@Geotag
16051402 338472525 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement la Marthoune 83130 La Garde France
16051717 401508551 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barel 83130 La Garde France
16051729 401664859 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barel 83130 La Garde France
16052754 783159122 @Company
@Persons
@UBO
@INPI
AVEILLAN Mathieu
DoB: 1978-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Max Barrel Lotissement la Marthoune 83130 La Garde 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.