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 1969-04-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1300332 482053998 @Company
@Persons
@UBO
@INPI
AVRIL Cyrille
DoB: 1969-07-09
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chateaubriand 35120 Baguer Morvan FRANCE
1300333 482053998 @Company
@Persons
@UBO
@INPI
AVRIL Cyrille
DoB: 1969-07-09
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chateaubriand 35120 Baguer Morvan FRANCE
5777405 390253029 @Company
@Persons
@UBO
@INPI
AVRIL Patrice Jacques Abel
DoB: 1969-04-14
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colombie Haut 47110 Sainte-Livrade-sur-Lot FRANCE yes
@Cadastre
@Geotag
5777406 390253029 @Company
@Persons
@UBO
@INPI
AVRIL Patrice Jacques Abel
DoB: 1969-04-14
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Colombie Haut 47110 Sainte-Livrade-sur-Lot FRANCE yes
@Cadastre
@Geotag
6650081 792853061 @Company
@Persons
@UBO
@INPI
AVRIL Frédéric Alain Stéphane
DoB: 1969-10-19
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Dive Sauzeau 86330 Moncontour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650082 792853061 @Company
@Persons
@UBO
@INPI
AVRIL Frédéric Alain Stéphane
DoB: 1969-10-19
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Dive Sauzeau 86330 Moncontour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6729591 790644512 @Company
@Persons
@UBO
@INPI
AVRIL Ludovic
DoB: 1969-04-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Godec 29242 Ouessant FRANCE
6741578 449128362 @Company
@Persons
@UBO
@INPI
AVRIL Ludovic
DoB: 1969-04-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GODEC 29242 ILE D'OUESSANT FRANCE
6741579 449128362 @Company
@Persons
@UBO
@INPI
AVRIL Ludovic
DoB: 1969-04-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GODEC 29242 ILE D'OUESSANT FRANCE
9442124 348807975 @Company
@Persons
@UBO
@INPI
DE SOUSA Laurent Christian
DoB: 1969-07-05
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Avril 38150 Roussillon France yes
@Cadastre
@Geotag
9688568 828919514 @Company
@Persons
@UBO
@INPI
AVRIL BAUDHUIN Laurence, Alice, Christiane
DoB: 1969-07-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joseph le Brix 56000 Vannes FRANCE
9715040 511825770 @Company
@Persons
@UBO
@INPI
AVRIL BAUDHUIN Laurence
DoB: 1969-07-21
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du champ de l'Orme 35000 Rennes FRANCE
9745680 815206198 @Company
@Persons
@UBO
@INPI
AVRIL BAUDHUIN Laurence, Alice, Christiane
DoB: 1969-07-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de la République 56000 Vannes FRANCE
9989827 820378172 @Company
@Persons
@UBO
@INPI
AVRIL Sophie
DoB: 1969-10-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Jean Jaurès 49400 Saumur FRANCE
11524022 534445770 @Company
@Persons
@UBO
@INPI
AVRIL PARRY Anne-Gaël, Monique, Victor, Marguerite
DoB: 1969-04-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vauban 21000 Dijon FRANCE
11524023 534445770 @Company
@Persons
@UBO
@INPI
AVRIL PARRY Anne-Gaël, Monique, Victor, Marguerite
DoB: 1969-04-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Vauban 21000 Dijon FRANCE
11733824 409213477 @Company
@Persons
@UBO
@INPI
PIC THIERRY ROGER
DoB: 1969-06-17
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DU 24 AVRIL 1915 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12019640 803585579 @Company
@Persons
@UBO
@INPI
DES ROCHES DE CHASSAY AVRIL DE GREIGUEIL FOURNIER Sophie Marie
DoB: 1969-10-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74540 Chainaz-les-Frasses 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.