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 AVRIL 1951-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3092895 511008328 @Company
@Persons
@UBO
@INPI
MARQUES Annie Marie-Hélène Raymonde
DoB: 1951-06-19
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Faubourg du 12 Avril 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
4646680 478136310 @Company
@Persons
@UBO
@INPI
AVRIL CAZENAVE Catherine Monsiue Corinne
DoB: 1951-08-31
PoB: MONTE CARLO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Bon Accueil 64140 Billère FRANCE
6451496 316157692 @Company
@Persons
@UBO
@INPI
AVRIL FOURRE Eliane
DoB: 1951-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de la Racauderie 41400 Saint-Julien-de-Chédon FRANCE yes
@Cadastre
@Geotag
6642595 753337856 @Company
@Persons
@UBO
@INPI
AVRIL Francis Jean Charles
DoB: 1951-06-26
PoB: 86044 Ceaux-en-Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moye 86200 Ceaux-en-Loudun FRANCE yes
@Cadastre
@Geotag
6643826 753338185 @Company
@Persons
@UBO
@INPI
AVRIL Francis Jean Charles
DoB: 1951-06-26
PoB: 86044 Ceaux-en-Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moye 86200 Ceaux-en-Loudun FRANCE yes
@Cadastre
@Geotag
6670859 352617666 @Company
@Persons
@UBO
@INPI
AVRIL Françis Jean Charles
DoB: 1951-06-26
PoB: 86044 Ceaux-en-Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 La Moye 86200 Ceaux-en-Loudun FRANCE
8209094 822896320 @Company
@Persons
@UBO
@INPI
FRAISSE Christian
DoB: 1951-06-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Rue du Dix Avril 31500 Toulouse France
8306608 343045746 @Company
@Persons
@UBO
@INPI
RUCAY Loic Jean Julien Pierre
DoB: 1951-05-06
PoB: Saint Solens (22) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Cité Du 6 Avril 31400 Toulouse France
8628235 433961992 @Company
@Persons
@UBO
@INPI
LAVADOUX Alain
DoB: 1951-10-06
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDES BRUYERES 58300 AVRIL SUR LOIRE FRANCE
8754094 389112939 @Company
@Persons
@UBO
@INPI
GILQUIN Michelle
DoB: 1951-05-10
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ROUTE D'AVRIL 58300 DECIZE FRANCE
8754095 389112939 @Company
@Persons
@UBO
@INPI
GILQUIN Michelle
DoB: 1951-05-10
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 ROUTE D'AVRIL 58300 DECIZE FRANCE
10750761 482137668 @Company
@Persons
@UBO
@INPI
BEAULIEU BIAGINI Denise Angele Marie Louise
DoB: 1951-04-08
PoB: 35166 Marpiré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Boulevard PAULHAN LES JARDINS D'AVRIL 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10750762 482137668 @Company
@Persons
@UBO
@INPI
BEAULIEU BIAGINI Denise Angele Marie Louise
DoB: 1951-04-08
PoB: 35166 Marpiré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Boulevard PAULHAN LES JARDINS D'AVRIL 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
12506901 491583472 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul Marie Rene Charles
DoB: 1951-06-24
PoB: 76182 CLIPONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DU PUITS D'AVRIL RICARVILLE 76640 TERRES-DE-CAUX 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.