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 AVON 1980-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636806 752985606 @Company
@Persons
@UBO
@INPI		 AVON Julien
DoB: 1980-04-07
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 120 G Chemin Les Hauts du Lançon 83190 Ollioules France
3497529 531828721 @Company
@Persons
@UBO
@INPI		 NAASSE DELAFOSSE Jamila
DoB: 1980-04-06
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue des Peupliers 77210 Avon FRANCE
3519144 821633435 @Company
@Persons
@UBO
@INPI		 AVON Julien, Ange, Albert
DoB: 1980-04-07
PoB: Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 257 Avenue Pierre Mendès-France 49240 Avrillé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3519146 821633435 @Company
@Persons
@UBO
@INPI		 AVON Julien, Ange, Albert
DoB: 1980-04-07
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 257 Avenue Pierre Mendès-France 49240 Avrillé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3700465 412796690 @Company
@Persons
@UBO
@INPI		 AVON Julien, Ange, Albert
DoB: 1980-04-07
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 120 rue des Hauts du Lançon 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
5511243 752985606 @Company
@Persons
@UBO
@INPI		 AVON Julien
DoB: 1980-04-07
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 257 avenue Pierre Mendes France 49240 Avrillé France
5533708 381865146 @Company
@Persons
@UBO
@INPI		 AVON Julien
DoB: 1980-04-07
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 257 avenue Pierre Mendes France 49240 Avrillé France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5559418 534988829 @Company
@Persons
@UBO
@INPI		 AVON Julien
DoB: 1980-04-07
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 257 avenue Pierre Mendes France 49240 Avrillé France
6268516 821614807 @Company
@Persons
@UBO
@INPI		 COCOS HUSZAR Florentina Felicia
DoB: 1980-03-08
PoB: RIMNICU VILCEA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Place d'Avon 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6268517 821614807 @Company
@Persons
@UBO
@INPI		 COCOS HUSZAR Florentina Felicia
DoB: 1980-03-08
PoB: RIMNICU VILCEA ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 Place d'Avon 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
10608884 818164626 @Company
@Persons
@UBO
@INPI		 AGLIETTA Sophie
DoB: 1980-02-26
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 16 Rue du Commandant Avon TOURNON SUR RHONE 7300 Tournon-sur-Rhône France
10630022 487607996 @Company
@Persons
@UBO
@INPI		 AVON Véronique Camille
DoB: 1980-01-12
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LA SANGLIARIERES 42660 Saint-Régis-du-Coin France yes
@Cadastre
@Geotag
10671101 310612908 @Company
@Persons
@UBO
@INPI		 CHAMBRILLON Sébastien, Pierre, Michel
DoB: 1980-03-11
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 3 chemin des Vergers 10290 Avon-la-Pèze 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.