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 1970-08-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125126 408431971 @Company
@Persons
@UBO
@INPI
MALATRAIT Olivier
DoB: 1970-08-21
PoB: Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Ruf 84000 Avignon FRANCE yes
@Cadastre
@Geotag
500620 408431971 @Company
@Persons
@UBO
@INPI
MALATRAIT Olivier
DoB: 1970-08-21
PoB: Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Ruf 84000 Avignon FRANCE yes
@Cadastre
@Geotag
3101618 443684642 @Company
@Persons
@UBO
@INPI
BARBARO MELY Emmanuelle Colette
DoB: 1970-04-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS Rue des Issarts 30133 Les Angles France
3152342 497893594 @Company
@Persons
@UBO
@INPI
LEYDIER CHENEBRAS Sandrine Gisèle Stella
DoB: 1970-03-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Lentisques 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4154138 530462357 @Company
@Persons
@UBO
@INPI
AVIGNON Pascal Antonio Paul
DoB: 1970-08-17
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Chemin du Mesnil 91620 La Ville-du-Bois FRANCE
4896162 384841250 @Company
@Persons
@UBO
@INPI
DURAND Luc
DoB: 1970-06-17
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de l'Ancienne Préfecture 69002 Lyon France
10910100 498838200 @Company
@Persons
@UBO
@INPI
BEUCHAT Sandrine Simone Jacqueline
DoB: 1970-08-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Vouais 1590 Dortan FRANCE yes
@Cadastre
@Geotag
13332431 803234889 @Company
@Persons
@UBO
@INPI
SCIBONA Jean-Claude
DoB: 1970-08-26
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Résidence du Jas de Luce 84220 Cabrières-d'Avignon FRANCE
13340960 424117083 @Company
@Persons
@UBO
@INPI
CADENE Elodie
DoB: 1970-12-17
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Jean Cocteau 38800 Le pont-de-Claix FRANCE
13353022 453014748 @Company
@Persons
@UBO
@INPI
ROUSSET Philippe
DoB: 1970-08-16
PoB: 69387 LYON VII FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RELAIS DE ROQUEFURE 84400 APT FRANCE
13358187 419492830 @Company
@Persons
@UBO
@INPI
STANHOPE LINLEY Serena
DoB: 1970-03-01
PoB: LEMERICK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 PIMLICO STREET SWI W8LP LONDRES 0 FRANCE yes
@Cadastre
@Geotag
13374709 485166391 @Company
@Persons
@UBO
@INPI
GUVEN Mustafa
DoB: 1970-01-01
PoB: CARSAMBA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Lavarines 84310 Morieres-les-Avignon FRANCE
13376616 399332873 @Company
@Persons
@UBO
@INPI
COSTE LEMOINE Isabelle
DoB: 1970-08-14
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue DES APENINS 75017 Paris 17 FRANCE
13379565 535033781 @Company
@Persons
@UBO
@INPI
STELLA Olivier
DoB: 1970-08-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Gauguin 30700 Uzès FRANCE
13389354 479043523 @Company
@Persons
@UBO
@INPI
MILESI Thierry
DoB: 1970-08-15
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU MOULIN VILLA LIMAJONE 84860 CADEROUSSE FRANCE
13395695 423295104 @Company
@Persons
@UBO
@INPI
DI NUCCI Philippe
DoB: 1970-08-13
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE PLAN 84240 LA TOUR D'AIGUES FRANCE
13399828 753716695 @Company
@Persons
@UBO
@INPI
CHAULAN Frédéric
DoB: 1970-01-20
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Grandes Combes 84420 Piolenc FRANCE
13399877 817544927 @Company
@Persons
@UBO
@INPI
OZTURK Saban
DoB: 1970-12-01
PoB: Acaabat TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Belles Feuilles 84130 Le Pontet FRANCE
13405437 488946120 @Company
@Persons
@UBO
@INPI
CALVO Nathalie
DoB: 1970-02-17
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES POULIVETS 84580 OPPEDE FRANCE
13407163 420824146 @Company
@Persons
@UBO
@INPI
LEMAIRE Ludovic
DoB: 1970-10-04
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Davy 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
13415515 789051018 @Company
@Persons
@UBO
@INPI
LAVA Stéphane
DoB: 1970-08-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ZA la Croix de Florent 84110 Saint-Romain-en-Viennois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415516 789051018 @Company
@Persons
@UBO
@INPI
LAVA Stéphane
DoB: 1970-08-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 ZA la Croix de Florent 84110 Saint-Romain-en-Viennois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416454 432078574 @Company
@Persons
@UBO
@INPI
LEMMOINE Olivier
DoB: 1970-02-17
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bruguier Roure 30130 Pont-saint-esprit FRANCE yes
@Cadastre
@Geotag
13417157 500707864 @Company
@Persons
@UBO
@INPI
SCIBONA Jean-Claude
DoB: 1970-08-26
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Résidence le Jac de Luce 84220 Cabrières-d'Avignon FRANCE
13417357 753446152 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1970-11-17
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1197 route de Bédoin 84200 Carpentras FRANCE
13418726 702621095 @Company
@Persons
@UBO
@INPI
NOUZAREDE Jérôme
DoB: 1970-05-17
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue Traversière 37000 Tours FRANCE yes
@Cadastre
@Geotag
13418727 702621095 @Company
@Persons
@UBO
@INPI
NOUZAREDE Jérôme
DoB: 1970-05-17
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Traversière 37000 Tours FRANCE yes
@Cadastre
@Geotag
13419630 532989704 @Company
@Persons
@UBO
@INPI
DE SOGUS Dominique
DoB: 1970-12-16
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 chemin du Pied Marin II 84380 Mazan FRANCE
13420998 419572821 @Company
@Persons
@UBO
@INPI
STANHOPE LINLEY Serena
DoB: 1970-03-01
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 PIMLICO STREET SW1 W8LP LONDRES 0 FRANCE yes
@Cadastre
@Geotag
13423790 493905657 @Company
@Persons
@UBO
@INPI
LAVA Stéphane
DoB: 1970-08-16
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Florent 17 Z A 84340 Malaucène FRANCE
13424653 794804112 @Company
@Persons
@UBO
@INPI
MURATORY PROVOST Isabelle
DoB: 1970-04-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Charles la Coudree 28410 Abondant FRANCE
13427247 808131528 @Company
@Persons
@UBO
@INPI
BERKANI ADJERIOU Samia
DoB: 1970-09-17
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 lotissement les Cigales 84210 Saint-Didier FRANCE
14122425 511719601 @Company
@Persons
@UBO
@INPI
PHILIBERT David Jacques
DoB: 1970-08-21
PoB: VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 1 route de Stoupan 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15796409 491277521 @Company
@Persons
@UBO
@INPI
DEVEAUX Judith
DoB: 1970-07-23
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Impasse des Jasmins 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
15796410 491277521 @Company
@Persons
@UBO
@INPI
DEVEAUX Judith
DoB: 1970-07-23
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Impasse des Jasmins 84200 Carpentras FRANCE 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.