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 1958-02-27 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
499370 322204561 @Company
@Persons
@UBO
@INPI
PUIGSERVER Daniel
DoB: 1958-06-11
PoB: Philippeville (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Mayre 84200 Carpentras FRANCE
500053 349355651 @Company
@Persons
@UBO
@INPI
CALVIERE Patrick
DoB: 1958-02-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1106 route des Taillades 84460 Cheval-Blanc FRANCE
573232 382287670 @Company
@Persons
@UBO
@INPI
BIBIANO Michel, Jean
DoB: 1958-05-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 chemin de Coupines 84470 Châteauneuf-de-Gadagne FRANCE yes
@Cadastre
@Geotag
2585790 389467853 @Company
@Persons
@UBO
@INPI
GIRARD Bernard Sylvain Ernest
DoB: 1958-10-05
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Route d'Avignon Quartier Rivaine 26560 Séderon France
3062495 343666814 @Company
@Persons
@UBO
@INPI
ESTOURNEL Jean Marc
DoB: 1958-08-02
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
3091564 481217743 @Company
@Persons
@UBO
@INPI
MONTI HOLDING
DoB: 419750443
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
52 Route d'Avignon 30200 Bagnols-sur-Cèze France
3651325 478611056 @Company
@Persons
@UBO
@INPI
PHARMACIE DES MARRONNIERS
DoB: 487526824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Aristide Briand 84440 Robion FRANCE
9554884 310173968 @Company
@Persons
@UBO
@INPI
LILLAMAND MILLE Magali Louise Agathe
DoB: 1958-02-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
235 allée des Marronniers 84440 Robion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943862 401848932 @Company
@Persons
@UBO
@INPI
AVIGNON Pierre
DoB: 1958-02-27
PoB: 69069 CRAPONNE 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CROIX MORDRET DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959401 398979070 @Company
@Persons
@UBO
@INPI
AVIGNON Pierre
DoB: 1958-02-27
PoB: CRAPONNE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CROIX MORDRET DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
11901424 800382558 @Company
@Persons
@UBO
@INPI
AVIGNON Michele
DoB: 1958-06-06
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue BOUDOURESQUE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11901425 800382558 @Company
@Persons
@UBO
@INPI
AVIGNON Michele
DoB: 1958-06-06
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue BOUDOURESQUE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13323789 504893991 @Company
@Persons
@UBO
@INPI
BERTRAND Thierry
DoB: 1958-07-27
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
125 route des Charols 26160 Salettes FRANCE
13328681 325795060 @Company
@Persons
@UBO
@INPI
ALBERTENGO Julien
DoB: 1958-02-14
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1318 LES TREIZE EMINEES 84530 VILLELAURE FRANCE
13341260 530190479 @Company
@Persons
@UBO
@INPI
CHALIMON Eric
DoB: 1958-02-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1515 Montée des Granets 84800 L'Isle-sur-la-Sorgue FRANCE
13345138 798695177 @Company
@Persons
@UBO
@INPI
DREGE Philippe
DoB: 1958-05-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Loge 13002 Marseille 02 FRANCE
13345271 328716600 @Company
@Persons
@UBO
@INPI
GUILLEY Sylvain
DoB: 1958-02-27
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC BT 5 LES HIPPOCAMPES 13100 AIX EN PROVENCE FRANCE
13368011 487476095 @Company
@Persons
@UBO
@INPI
WILLEMS Christian
DoB: 1958-02-21
PoB: LOUVAIS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ST CLEMENT 84100 ORANGE FRANCE
13368593 802646117 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES VENTOUX SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER MOUGNE 84390 Sault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13370633 487526824 @Company
@Persons
@UBO
@INPI
LILLAMAND Magali
DoB: 1958-02-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES MARRONNIERS 84440 ROBION FRANCE
13373437 827801457 @Company
@Persons
@UBO
@INPI
HAIDARALY Riaz
DoB: 1958-01-27
PoB: Betioky MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Jules Ferry 84270 Vedène FRANCE
13375090 431966548 @Company
@Persons
@UBO
@INPI
PAYEN Lionel
DoB: 1958-10-02
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Jassot 84000 Avignon FRANCE
13379302 501676480 @Company
@Persons
@UBO
@INPI
ALVERNHE Jean-Marc
DoB: 1958-08-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse du Cèdre 84530 Villelaure FRANCE
13379303 501676480 @Company
@Persons
@UBO
@INPI
ALVERNHE Jean-Marc
DoB: 1958-08-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse du Cèdre 84530 Villelaure FRANCE
13381674 448812909 @Company
@Persons
@UBO
@INPI
LILLAMAND Magali
DoB: 1958-02-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES MARRONNIERS 84440 ROBION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13387085 783232937 @Company
@Persons
@UBO
@INPI
ORTIZ Regis
DoB: 1958-05-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
QUARTIER CANTO PLOURO 84440 ROBION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13400694 381691104 @Company
@Persons
@UBO
@INPI
LILLAMAND MILLE Magali
DoB: 1958-02-27
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FIRMINS 84220 GORDES FRANCE
13403060 347942716 @Company
@Persons
@UBO
@INPI
POMMIER Robert
DoB: 1958-09-27
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DES VALLADES 84800 L'ISLE SUR SORGUE FRANCE
13403858 349355651 @Company
@Persons
@UBO
@INPI
CALVIERE Patrick
DoB: 1958-02-20
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CABEDAN 84460 CHEVAL BLANC FRANCE
13405541 452629728 @Company
@Persons
@UBO
@INPI
GUERIN VIDAL Catherine
DoB: 1958-12-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Racines 30133 Les angles FRANCE
13405542 452629728 @Company
@Persons
@UBO
@INPI
GUERIN VIDAL Catherine
DoB: 1958-12-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Racines 30133 Les angles FRANCE
13415830 435134515 @Company
@Persons
@UBO
@INPI
MARTIN Yvon
DoB: 1958-02-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES BRIGNIERES SAINT PANTALEON 84220 GORDES FRANCE
13420642 827906488 @Company
@Persons
@UBO
@INPI
PANTAGENE Charles
DoB: 1958-07-21
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Saint-Didier 84210 La roque-sur-Pernes FRANCE
13420643 827906488 @Company
@Persons
@UBO
@INPI
PANTAGENE Charles
DoB: 1958-07-21
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route de Saint-Didier 84210 La roque-sur-Pernes FRANCE
13421471 344936760 @Company
@Persons
@UBO
@INPI
GUYON BALMA Chantal Simone Marie-Pierre
DoB: 1958-05-17
PoB: SAINT-ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 chemin DU TRENTIN 84250 Le Thor FRANCE
13421472 344936760 @Company
@Persons
@UBO
@INPI
GUYON BALMA Chantal Simone Marie-Pierre
DoB: 1958-05-17
PoB: SAINT-ETIENNE (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
486 chemin DU TRENTIN 84250 Le Thor FRANCE
13427395 534399795 @Company
@Persons
@UBO
@INPI
CHALIMON Eric
DoB: 1958-02-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1515 Montée des Granets 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13427396 534399795 @Company
@Persons
@UBO
@INPI
CHALIMON Eric
DoB: 1958-02-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1515 Montée des Granets 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.