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 AVIGNON 1948-08-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3161155 751292905 @Company
@Persons
@UBO
@INPI
HUBERT Alphonse Eugène
DoB: 1948-08-29
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Ancien Chemin des Canaux 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161156 751292905 @Company
@Persons
@UBO
@INPI
HUBERT Alphonse Eugène
DoB: 1948-08-29
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Ancien Chemin des Canaux 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714503 479386807 @Company
@Persons
@UBO
@INPI
BERNARD Christian
DoB: 1948-03-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de la Pastorale 13690 Graveson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745171 378215024 @Company
@Persons
@UBO
@INPI
AVIGNON GANNAT Solange Lucette Renee
DoB: 1948-08-29
PoB: AUBUSSON (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTFREYDE 63140 CHATEL GUYON FRANCE
13327255 811932961 @Company
@Persons
@UBO
@INPI
MONOT Serge
DoB: 1948-08-07
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Van Iseghem 44000 Nantes FRANCE yes
@Cadastre
@Geotag
13332936 572007144 @Company
@Persons
@UBO
@INPI
COLE Brendan
DoB: 1948-08-29
PoB: DUBLIN - IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THE LODGE - HARMONDSWORTH LANE - 6 WEST DRAYTON HARMONDSWORTH - MIDDLESEX UB7 0LQ 0 FRANCE
13340203 433979424 @Company
@Persons
@UBO
@INPI
VEREINIGGUNG DER SPARGELANBAUER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LANGE STRASSE 78 0 HOYA (ALLEMAGNE) FRANCE
13347406 801416298 @Company
@Persons
@UBO
@INPI
MONOT Serge
DoB: 1948-08-07
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Van Iseghem 44000 Nantes FRANCE yes
@Cadastre
@Geotag
13347672 434600805 @Company
@Persons
@UBO
@INPI
ARNAUD JACUMIN Sylvette
DoB: 1948-08-29
PoB: CHATEAUNEUF DU PAPE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU MOULIN A VENT CHATEAUNEUF DU PAPE 84230 CHATEAUNEUF DU PAPE FRANCE yes
@Cadastre
@Geotag
13359965 480593110 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Paul
DoB: 1948-08-22
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONT D' ESTEVENAS 84290 CAIRANNE FRANCE
13373801 333297570 @Company
@Persons
@UBO
@INPI
NAVARRO Serge
DoB: 1948-03-29
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU PERE FOUQUE MONTFAVET 0 84 MONTFAVET FRANCE
13381970 498588763 @Company
@Persons
@UBO
@INPI
FILLON Jocelyne
DoB: 1948-04-29
PoB: 27018 APPEVILLE ANNEBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 AVENUE VICTOR HUGO 84110 VAISON LA ROMAINE FRANCE
13391935 348970583 @Company
@Persons
@UBO
@INPI
CAZADE Alain
DoB: 1948-11-18
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B RUE DE PROVENCE 84000 AVIGNON FRANCE
13397763 379425135 @Company
@Persons
@UBO
@INPI
JOUVE Jean-Jacques
DoB: 1948-02-29
PoB: GENERAC (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ST ETIENNE 84000 AVIGNON FRANCE
13405759 791458458 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Paul
DoB: 1948-08-22
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1030 chemin des Girard 84290 Cairanne FRANCE
13421231 752955526 @Company
@Persons
@UBO
@INPI
BAUDOUIN Marc
DoB: 1948-08-29
PoB: 84032 Caseneuve FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Gros Chêne 84750 Caseneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13427640 337744783 @Company
@Persons
@UBO
@INPI
MURE FABRE Danielle
DoB: 1948-08-29
PoB: 84007 MONTFAVET FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2732 AVENUE DES VALAYANS ENTRAIGUES 84320 ENTRAIGUES SUR LA SORGUE 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.