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 1957-01-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2286005 430108456 @Company
@Persons
@UBO
@INPI
AVIGNON Odile
DoB: 1957-01-26
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Franklin 92600 Asnières sur seine France
3075149 775916307 @Company
@Persons
@UBO
@INPI
LAURENS Jean Marie
DoB: 1957-01-17
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Place de l'Eglise 30330 Saint-Pons-la-Calm France yes
@Cadastre
@Geotag
3081321 377680632 @Company
@Persons
@UBO
@INPI
. SAIN Bernard
DoB: 1957-06-26
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND BOSQUET 30150 Sauveterre France
3086767 440241305 @Company
@Persons
@UBO
@INPI
MOLTON Richard
DoB: 1957-04-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tras le Puy 30150 Roquemaure France
12149815 828566521 @Company
@Persons
@UBO
@INPI
AVIGNON Odile
DoB: 1957-01-26
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Franklin 92600 Asnières-sur-Seine FRANCE
12149816 828566521 @Company
@Persons
@UBO
@INPI
AVIGNON Odile
DoB: 1957-01-26
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Franklin 92600 Asnières-sur-Seine FRANCE
12420890 517791463 @Company
@Persons
@UBO
@INPI
AVIGNON Odile
DoB: 1957-01-26
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Franklin 92600 Asnières-sur-Seine FRANCE
12420891 517791463 @Company
@Persons
@UBO
@INPI
AVIGNON Odile
DoB: 1957-01-26
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Franklin 92600 Asnières-sur-Seine FRANCE
13339746 350217634 @Company
@Persons
@UBO
@INPI
JEAN ASTIER Jocelyne
DoB: 1957-07-26
PoB: AUBEANS 07
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BD. DE L'EUROPE AUBENAS 7200 AUBENAS FRANCE
13342691 822707923 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1957-01-24
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
267 impasse des Genêts 84120 Pertuis FRANCE
13345920 511596512 @Company
@Persons
@UBO
@INPI
GUINDOS Ernest
DoB: 1957-11-29
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
551bis route de Gadagne 84450 Saint-Saturnin-les-Avignon FRANCE
13346893 478000912 @Company
@Persons
@UBO
@INPI
DELAGRAVE SOUZAN Nathalie
DoB: 1957-01-15
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHE. DE LA BATTERIE DE ROUCAS BLANC 13007 MARSEILLE FRANCE
13353687 453334625 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Pierre
DoB: 1957-01-07
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 AV. DU GENERAL DE GAULLE 84450 SAINT SATURNIN LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13356555 421776063 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Francois
DoB: 1957-01-09
PoB: AVIGNON 84
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 impasse Jean Boyer 84290 Sainte-Cécile-les-Vignes FRANCE
13358791 442548814 @Company
@Persons
@UBO
@INPI
GRAS ARLAUD Roselyne
DoB: 1957-12-21
PoB: PIEGON (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE ROCHE PLANE PUYMERAS 84110 PUYMERAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13361190 511362733 @Company
@Persons
@UBO
@INPI
DUPIN Christian
DoB: 1957-01-26
PoB: 59569 SIN-le-Noble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Violes 84110 Rasteau FRANCE
13369435 500535554 @Company
@Persons
@UBO
@INPI
BONIJOL Dany
DoB: 1957-01-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE DE PROVENCE 84000 AVIGNON FRANCE
13372132 417679420 @Company
@Persons
@UBO
@INPI
DE WIT Joost
DoB: 1957-08-23
PoB: RHOON (99) PAYS BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAN EEGHENLAAM AMSTERDAM (26) 0 PAYS BAS FRANCE
13373952 353023625 @Company
@Persons
@UBO
@INPI
ROBICHON BERNABEI Marie-Françoise
DoB: 1957-05-01
PoB: Castiglione ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Lône 84800 L'Isle-sur-la-Sorgue FRANCE
13375805 479606485 @Company
@Persons
@UBO
@INPI
SANTIAGO Michel
DoB: 1957-08-26
PoB: ST DENIS DU SIG ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 IMPASSE PAUL VERLAINE 84500 BOLLENE FRANCE
13377184 783224835 @Company
@Persons
@UBO
@INPI
QUENSONT Louis
DoB: 1957-12-26
PoB: 82097 Lavit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier la Ferge 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
13383612 440357077 @Company
@Persons
@UBO
@INPI
PRAT-FLOTTES-SAUVAIRE VAILLAT PLANTAVIN Anne-Marie
DoB: 1957-01-06
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 lotissement la Cerisaie les Imberts 84220 Gordes FRANCE yes
@Cadastre
@Geotag
13383613 440357077 @Company
@Persons
@UBO
@INPI
PRAT-FLOTTES-SAUVAIRE VAILLAT PLANTAVIN Anne-Marie
DoB: 1957-01-06
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 lotissement la Cerisaie les Imberts 84220 Gordes FRANCE yes
@Cadastre
@Geotag
13386081 438256760 @Company
@Persons
@UBO
@INPI
LAFUENTE Gerard
DoB: 1957-07-29
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE L'EGLISE JONQUIERES 84150 JONQUIERES FRANCE
13391905 511359572 @Company
@Persons
@UBO
@INPI
DUPIN Christian
DoB: 1957-01-26
PoB: 59569 SIN LE NOBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Joseph Girard 13210 Saint-Remy-de-Provence FRANCE yes
@Cadastre
@Geotag
13391906 511359572 @Company
@Persons
@UBO
@INPI
DUPIN Christian
DoB: 1957-01-26
PoB: 59569 SIN LE NOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joseph Girard 13210 Saint-Remy-de-Provence FRANCE yes
@Cadastre
@Geotag
13393718 775714173 @Company
@Persons
@UBO
@INPI
REBOUL Maurice
DoB: 1957-08-15
PoB: NYONS (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTSEGUR SUR LAUZON 26130 MONTSEGUR SUR LAUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395569 383700291 @Company
@Persons
@UBO
@INPI
AMBROISE Erick, Jacques
DoB: 1957-02-26
PoB: THAON LES VOSGES 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 RUE CARRETERIE 84000 AVIGNON FRANCE
13400116 391020534 @Company
@Persons
@UBO
@INPI
BERTAUD Bruno
DoB: 1957-05-27
PoB: NYONS 26
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA BAUME ROUSSET LES VIGNES 26770 TAULIGNAN FRANCE
13401788 393748504 @Company
@Persons
@UBO
@INPI
SABER Ammar
DoB: 1957-02-12
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CANOTIERS LA BARTHELASSE 84000 AVIGNON FRANCE
13406307 378164958 @Company
@Persons
@UBO
@INPI
SINTES Bruno
DoB: 1957-09-26
PoB: HUSSEIN DEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES JOURDANS 84510 CAUMONT SUR DURANCE FRANCE
13412433 405407719 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1957-02-28
PoB: ST PANTALEON LES VIGNES (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA DEYDIERE GRILLON 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415016 449326396 @Company
@Persons
@UBO
@INPI
MONCHAMBERT Jean-Marie
DoB: 1957-05-26
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PIERRE FABRE 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
13415242 751301169 @Company
@Persons
@UBO
@INPI
BURKLE Eric
DoB: 1957-09-22
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 chemin de Coupines 84470 Châteauneuf-de-Gadagne FRANCE
13419109 378743512 @Company
@Persons
@UBO
@INPI
ATTIA Jean-Jacques
DoB: 1957-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 CHEMIN DE SAINT RAPHAEL 84170 MONTEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13419858 419055835 @Company
@Persons
@UBO
@INPI
FERRERO Pascale
DoB: 1957-04-29
PoB: BOURG DE PEAGE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PALESTRO ROMANS 26100 ROMANS FRANCE
13653166 332927722 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE VAUCLUSE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Hôtel de Département Rue Viala 84909 Avignon Cedex 9 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.