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 1969-12-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6174248 451916076 @Company
@Persons
@UBO
@INPI
AVRIL Emmanuelle
DoB: 1969-12-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chazeau 43350 Borne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8021969 449691955 @Company
@Persons
@UBO
@INPI
BEDU Dominique Christian Jacques
DoB: 1969-03-20
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin d'Avril 37500 Rivière France yes
@Cadastre
@Geotag
8035522 420601320 @Company
@Persons
@UBO
@INPI
BEDU Dominique Christian Jacques
DoB: 1969-03-20
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin d'Avril 37500 Rivière France
8040116 422219840 @Company
@Persons
@UBO
@INPI
BEDU Dominique Christian Jacques
DoB: 1969-03-20
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin d'Avril 37500 Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050674 383088689 @Company
@Persons
@UBO
@INPI
BEDU Dominique Christian Jacques
DoB: 1969-03-20
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin d'Avril 37500 Rivière France
9659181 445194012 @Company
@Persons
@UBO
@INPI
AVRIL Pascal
DoB: 1969-12-10
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LOT. LES COTEAUX 87420 SAINT VICTURNIEN 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
14237504 788813376 @Company
@Persons
@UBO
@INPI
GRONDIN Nadine
DoB: 1969-05-19
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin avril benard louvins Pk 17 97430 Le tampon France
14237505 788813376 @Company
@Persons
@UBO
@INPI
GRONDIN Nadine
DoB: 1969-05-19
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin avril benard louvins Pk 17 97430 Le tampon France
14248965 841694490 @Company
@Persons
@UBO
@INPI
VITRY Jean-Eric
DoB: 1969-12-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Avril Amaye Bras de Pontho 97430 Le tampon France
14253837 889787677 @Company
@Persons
@UBO
@INPI
AVRIL Vincent, Gérémy
DoB: 1969-05-08
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31B chemin Armanette 97430 Le Tampon France
15241965 829580505 @Company
@Persons
@UBO
@INPI
MANCIA Laurence
DoB: 1969-10-14
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Neufchef 54150 Avril 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.