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 1969-11-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190329 341225670 @Company
@Persons
@UBO
@INPI
AVRIL PARRY-AVRIL Anne-Gaël
DoB: 1969-04-10
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 D avenue Victor Hugo 21000 Dijon FRANCE
190330 341225670 @Company
@Persons
@UBO
@INPI
AVRIL PARRY-AVRIL Anne-Gaël
DoB: 1969-04-10
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 D avenue Victor Hugo 21000 Dijon FRANCE
1385403 447802596 @Company
@Persons
@UBO
@INPI
AVRIL Stéphane
DoB: 1969-08-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1318 RTE de Gond Pontouvre 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1411278 751352790 @Company
@Persons
@UBO
@INPI
AUBERT AVRIL Isabelle, Yvonne, Jeanine
DoB: 1969-11-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Cardenau 32390 Sainte-Christie FRANCE
1541077 348653924 @Company
@Persons
@UBO
@INPI
LACUES VANDENABEELE Christelle
DoB: 1969-10-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Chemin du Ru d'Avril 95130 Franconville la Garenne FRANCE
6653801 527705339 @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
6655574 393049952 @Company
@Persons
@UBO
@INPI
AVRIL Frédéric Alain Stéphane
DoB: 1969-10-19
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Dive Sauzeau 86330 Moncontour FRANCE
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
7794138 348653924 @Company
@Persons
@UBO
@INPI
LACUES VANDENABEELE Christelle
DoB: 1969-10-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Chemin du Ru d'Avril 95130 Franconville la Garenne 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
10379251 500985429 @Company
@Persons
@UBO
@INPI
CARMONA Augustin
DoB: 1969-10-05
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Libération 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379253 500985429 @Company
@Persons
@UBO
@INPI
CARMONA Augustin
DoB: 1969-10-05
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Libération 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11817265 420091159 @Company
@Persons
@UBO
@INPI
OUFRICHE Maklouf
DoB: 1969-03-03
PoB: 30132 La Grand-Combe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DU 24 AVRIL 1945 RESIDENCE JARDINS SAINT BARNABE 13010 Marseille FRANCE
11817266 420091159 @Company
@Persons
@UBO
@INPI
OUFRICHE Maklouf
DoB: 1969-03-03
PoB: 30132 La Grand-Combe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DU 24 AVRIL 1945 RESIDENCE JARDINS SAINT BARNABE 13010 Marseille FRANCE
11967690 442094397 @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
Chemin du Chef Lieu 74540 Chainaz-les-Frasses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12169969 418704680 @Company
@Persons
@UBO
@INPI
AVRIL Isabelle
DoB: 1969-11-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieu-Dit " Au Cardeneau" 32390 Sainte-Christie FRANCE
13937183 529580961 @Company
@Persons
@UBO
@INPI
AVRIL Jean- Marc Pepin
DoB: 1969-02-21
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Bois Canon Villa B7 - Parc Londor 1 97300 Cayenne France
14118352 451838726 @Company
@Persons
@UBO
@INPI
AVRIL Jean-Marc Pépin
DoB: 1969-02-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Ilet la Méré lotissement Grand Rorota 97354 Remire-Montjoly France
14132009 819136011 @Company
@Persons
@UBO
@INPI
AVRIL Jean-Marc, Pépin
DoB: 1969-04-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Ilet la Mère lotissement Grand Rorota 97354 Remire-Montjoly 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.