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 1989-09-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340679 444960439 @Company
@Persons
@UBO
@INPI
CHAUDESAIGUES Shirley Marion
DoB: 1989-09-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Résistance 26110 Mirabel-aux-Baronnies France yes
@Cadastre
@Geotag
410597 433213964 @Company
@Persons
@UBO
@INPI
TURAN Patricia
DoB: 1989-08-24
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gabriel Péri 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
621638 830314266 @Company
@Persons
@UBO
@INPI
MENDEZ Thomas
DoB: 1989-09-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean Giono 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
621639 830314266 @Company
@Persons
@UBO
@INPI
MENDEZ Thomas
DoB: 1989-09-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Jean Giono 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
1957571 828051862 @Company
@Persons
@UBO
@INPI
Tamim Rami
DoB: 1989-09-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Commandant René Mouchotte 75014 Paris France
2009797 821745973 @Company
@Persons
@UBO
@INPI
Tamim Rami
DoB: 1989-09-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Commandant René Mouchotte 75014 Paris France
2645471 444960439 @Company
@Persons
@UBO
@INPI
CHAUDESAIGUES Shirley Marion
DoB: 1989-09-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Résistance 26110 Mirabel-aux-Baronnies France yes
@Cadastre
@Geotag
12858090 534807961 @Company
@Persons
@UBO
@INPI
FAGE Marion, Marine
DoB: 1989-10-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Bonnaventure les Clos du Jardin Neuf 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13353919 820454965 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1989-09-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Corneille 30133 Les angles FRANCE
13353920 820454965 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1989-09-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Corneille 30133 Les angles FRANCE
13357462 324560267 @Company
@Persons
@UBO
@INPI
AUBERY Laura
DoB: 1989-10-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 route de la Besarde 84260 Sarrians FRANCE
13359301 350721072 @Company
@Persons
@UBO
@INPI
MARIN Jean-Pierre
DoB: 1942-09-09
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CHARRUE 84000 AVIGNON FRANCE
13361028 822603684 @Company
@Persons
@UBO
@INPI
PERGAUD Bastien
DoB: 1989-03-26
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 allée Salvia Pavillon 10 13400 Aubagne FRANCE
13363913 819795824 @Company
@Persons
@UBO
@INPI
DUPRAT Ruben
DoB: 1989-03-21
PoB: PAPEETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin des Pierres 84570 Villes-sur-Auzon FRANCE
13385181 753393990 @Company
@Persons
@UBO
@INPI
PIZZO Rémy
DoB: 1989-09-26
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 avenue Guillaume de Plaisians 26170 Buis-les-baronnies FRANCE yes
@Cadastre
@Geotag
13385182 753393990 @Company
@Persons
@UBO
@INPI
PIZZO Rémy
DoB: 1989-09-26
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
263 avenue Guillaume de Plaisians 26170 Buis-les-baronnies FRANCE yes
@Cadastre
@Geotag
13418464 350731006 @Company
@Persons
@UBO
@INPI
ROUX Alex
DoB: 1944-09-11
PoB: RIEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST MARTIN 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13418465 350731006 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1963-09-02
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST MARTIN 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13657364 817443138 @Company
@Persons
@UBO
@INPI
PARFAIT Loïc
DoB: 1989-08-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Chemin du Moulin 84330 Saint-Pierre-de-Vassols FRANCE
13657373 820212306 @Company
@Persons
@UBO
@INPI
HAMMOUCH Said
DoB: 1989-09-13
PoB: Tamjount MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
927 Avenue de Saint-Baldou 84300 Cavaillon FRANCE
15685652 851677393 @Company
@Persons
@UBO
@INPI
RUIZ Adrien
DoB: 1989-03-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Avenue Victor Hugo 26000 Valence France
15812075 333221729 @Company
@Persons
@UBO
@INPI
AVIGNON David Laurent Vincent
DoB: 1989-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue des Gardians 30700 Uzès France
15927115 897911301 @Company
@Persons
@UBO
@INPI
AVIGNON Marion
DoB: 1989-09-26
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue du Mal de Rochambeau Appartement 20 41100 Vendôme FRANCE
16080841 851696518 @Company
@Persons
@UBO
@INPI
ETTHARI Alexandre
DoB: 1989-07-09
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bastide des Lys Appart Num 2 449C Rue Léon Arnoux 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.