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 1957-02-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124703 329451702 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1957-02-18
PoB: 84029 Camaret sur aigués FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
499544 329451702 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1957-02-18
PoB: 84029 Camaret sur aigués FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
500532 401332259 @Company
@Persons
@UBO
@INPI
PISSOT Jacques
DoB: 1957-01-02
PoB: Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marc Shagall 84000 Avignon FRANCE
3042129 352919302 @Company
@Persons
@UBO
@INPI
LEONIS Edgard
DoB: 1957-12-13
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Impasse Jean Moulin 30400 Villeneuve-lès-Avignon France
3127596 411384662 @Company
@Persons
@UBO
@INPI
PIETRI Eric Jean
DoB: 1957-08-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Domazan Mas du Paradis 30390 Aramon France yes
@Cadastre
@Geotag
3127597 411384662 @Company
@Persons
@UBO
@INPI
PIETRI Eric Jean
DoB: 1957-08-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Domazan Mas du Paradis 30390 Aramon France yes
@Cadastre
@Geotag
3731802 451400006 @Company
@Persons
@UBO
@INPI
PAULEAU Roger
DoB: 1957-02-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MAS SAINTE CECILE 13210 SAINT REMY DE PROVENCE FRANCE
7732173 421308198 @Company
@Persons
@UBO
@INPI
AVIGNON Claude Joel Robert
DoB: 1957-02-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE DURDON FAVEROLLES SUR CHER 41400 MONTRICHARD FRANCE yes
@Cadastre
@Geotag
7738451 490930039 @Company
@Persons
@UBO
@INPI
AVIGNON Claude Joël Robert
DoB: 1957-02-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ROUTE DE DURDON 41400 FAVEROLLES SUR CHER FRANCE
7758680 381882901 @Company
@Persons
@UBO
@INPI
AVIGNON Claude
DoB: 1957-02-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Durdon 41400 Faverolles-sur-Cher FRANCE
7758681 381882901 @Company
@Persons
@UBO
@INPI
AVIGNON Claude
DoB: 1957-02-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Durdon 41400 Faverolles-sur-Cher FRANCE
13325163 433883931 @Company
@Persons
@UBO
@INPI
BICHAT Francois
DoB: 1957-02-28
PoB: AGADIR MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
185 rue DE LA SAVOURINE 84530 Villelaure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13347023 809646995 @Company
@Persons
@UBO
@INPI
SALHI Gilbert, Paul, Michel
DoB: 1957-06-18
PoB: 84040 Crestet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Placette 84110 Crestet FRANCE yes
@Cadastre
@Geotag
13347116 800074031 @Company
@Persons
@UBO
@INPI
GELY GERAUD Isabelle
DoB: 1957-06-18
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Arceaux 84110 Séguret FRANCE yes
@Cadastre
@Geotag
13347117 800074031 @Company
@Persons
@UBO
@INPI
GELY GERAUD Isabelle
DoB: 1957-06-18
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place des Arceaux 84110 Séguret FRANCE yes
@Cadastre
@Geotag
13351160 525309316 @Company
@Persons
@UBO
@INPI
BOISENFRAY Michèle
DoB: 1957-02-18
PoB: 76536 Roncherolles sur-le-vivier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de Bretagne 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13368248 383980752 @Company
@Persons
@UBO
@INPI
RUFFINATTO Patrick
DoB: 1957-02-18
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
881 A route des Ecoles 84560 Ménerbes FRANCE
13380036 485316673 @Company
@Persons
@UBO
@INPI
ZANCHI Elie
DoB: 1957-02-18
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BOULEVARD JEAN MOULIN 84300 CAVAILLON FRANCE
13389767 445393267 @Company
@Persons
@UBO
@INPI
CASSEVILLE Pascal
DoB: 1957-09-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU LIMAS 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13408493 789761996 @Company
@Persons
@UBO
@INPI
ZANCHI Elie, André
DoB: 1957-02-18
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Jean Moulin 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408494 789761996 @Company
@Persons
@UBO
@INPI
ZANCHI Elie, André
DoB: 1957-02-18
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Jean Moulin 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428111 348375429 @Company
@Persons
@UBO
@INPI
PIERRE Reyes
DoB: 1957-04-02
PoB: TANGER (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU FOUR DE LA PESTE SALLE DE GUIEN 84120 PERTUIS 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.