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 1983-08-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337344 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
337345 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
3055786 401250360 @Company
@Persons
@UBO
@INPI
TONDEUR Jérôme
DoB: 1983-09-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard Chanzy 30390 Aramon France
3105923 352311633 @Company
@Persons
@UBO
@INPI
FLEURY Germain Bastide Yves
DoB: 1983-05-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Roussière 69970 Chaponnay France
3228167 505399659 @Company
@Persons
@UBO
@INPI
DEMARQUE Elisabeth Hélène Marie
DoB: 1983-08-02
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Notre Dame de Bon Secours 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3702454 502391410 @Company
@Persons
@UBO
@INPI
GRUOT Julien
DoB: 1983-12-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charloum Rieu 13910 Maillane FRANCE
3719327 488920737 @Company
@Persons
@UBO
@INPI
CABALLERO Cédric
DoB: 1983-05-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin du Moulin d'Eyragues Résidence Francinet N°4 13160 Châteaurenard FRANCE
3730668 484173992 @Company
@Persons
@UBO
@INPI
GRUOT Julien
DoB: 1983-12-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE CHARLOUN RIEU 13910 MAILLANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3735130 810857011 @Company
@Persons
@UBO
@INPI
SENS Pauline, Myrtille, Salomé
DoB: 1983-08-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Clastre 13150 Boulbon FRANCE
3735131 810857011 @Company
@Persons
@UBO
@INPI
SENS Pauline, Myrtille, Salomé
DoB: 1983-08-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Clastre 13150 Boulbon FRANCE
3736839 409151644 @Company
@Persons
@UBO
@INPI
VEYRIER Jérôme
DoB: 1983-02-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Concorde les Jardins de Sully Bât 2 84100 Orange FRANCE yes
@Cadastre
@Geotag
5692318 809598162 @Company
@Persons
@UBO
@INPI
AVIGNON Damien
DoB: 1983-08-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin d'Orgère 72160 La chapelle Saint-Remy FRANCE
5703185 351164199 @Company
@Persons
@UBO
@INPI
AVIGNON Damien
DoB: 1983-08-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Moulin d'Orgère Tuffé 72160 Tuffé Val de la Chéronne FRANCE
7370347 491239257 @Company
@Persons
@UBO
@INPI
CASANOVA Fabien Gabriel Blaise
DoB: 1983-08-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DU VERCORS 34110 FRONTIGNAN FRANCE
7430850 483893061 @Company
@Persons
@UBO
@INPI
BOUAITA Loïc
DoB: 1983-01-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 route de Ribaute 30140 Boisset et Gaujac FRANCE
13330906 320378730 @Company
@Persons
@UBO
@INPI
CHAMBOVET Gilles
DoB: 1983-08-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Banasterie 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13333989 500134945 @Company
@Persons
@UBO
@INPI
KADDOURI Abdellatif
DoB: 1983-06-16
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU FOUR 84170 MONTEUX FRANCE
13337984 821207651 @Company
@Persons
@UBO
@INPI
BARZOU Salime
DoB: 1983-01-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
869 chemin de Fontagnac 30126 Saint-Laurent-des-Arbres FRANCE
13345714 791350234 @Company
@Persons
@UBO
@INPI
FONTAINE Fabrice
DoB: 1983-05-16
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Guimety 84340 Malaucène FRANCE
13358139 808154447 @Company
@Persons
@UBO
@INPI
PAGET Julien
DoB: 1983-08-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 route d'Avignon le Coustellet 84220 Cabrières-d'Avignon FRANCE
13380776 798745816 @Company
@Persons
@UBO
@INPI
MERLIN Julie
DoB: 1983-08-14
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Calade 84820 Visan FRANCE yes
@Cadastre
@Geotag
13384377 823604954 @Company
@Persons
@UBO
@INPI
DUCHATEL Nicolas
DoB: 1983-08-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 chemin du Carraire 84440 Robion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395923 520333535 @Company
@Persons
@UBO
@INPI
CHAMBOVET Gilles
DoB: 1983-08-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Montée du Vieux Château 30150 Montfaucon FRANCE
13412005 821886686 @Company
@Persons
@UBO
@INPI
THORP Patrick
DoB: 1983-10-08
PoB: Cuckfield
P.Physique
Quality: Président
@OCCRP Alef
@WC
685 route de Saumane 84800 L'Isle-sur-la-Sorgue FRANCE
13413448 825179435 @Company
@Persons
@UBO
@INPI
ZHANG Yuhai
DoB: 1983-08-04
PoB: Pékin CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29B avenue Trillade 84000 Avignon FRANCE
13424295 501853444 @Company
@Persons
@UBO
@INPI
DUCHATEL Nicolas
DoB: 1983-08-16
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue dupuy montbrun 84300 Cavaillon FRANCE
13428338 326955879 @Company
@Persons
@UBO
@INPI
BARROUYER Anthony
DoB: 1983-08-22
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Aquaviva 84340 Malaucène FRANCE
13605835 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
13605836 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
15682799 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
15682800 353964315 @Company
@Persons
@UBO
@INPI
PHILIBERT Anthony Jean Robert
DoB: 1983-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Victor Hugo 84000 Avignon France
16080440 417963600 @Company
@Persons
@UBO
@INPI
RUCCI Clément
DoB: 1983-02-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Impasse Alphonse Daudet 84450 Jonquerettes 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.