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 1970-04-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304678 482226644 @Company
@Persons
@UBO
@INPI
AVRIL Jean-Marc
DoB: 1970-04-20
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE 35430 ST PERE FRANCE yes
@Cadastre
@Geotag
1304679 482226644 @Company
@Persons
@UBO
@INPI
AVRIL Jean-Marc
DoB: 1970-04-20
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE TERTRE 35430 ST PERE FRANCE yes
@Cadastre
@Geotag
1480417 821406923 @Company
@Persons
@UBO
@INPI
AOUINA Hamoud
DoB: 1970-03-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue d'Herbe d'Avril 25000 Besançon FRANCE
2081166 453065104 @Company
@Persons
@UBO
@INPI
AVRIL PHILIPPE
DoB: 1970-04-08
PoB: SAINT ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Rébeval 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081167 453065104 @Company
@Persons
@UBO
@INPI
AVRIL PHILIPPE
DoB: 1970-04-08
PoB: SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Rébeval 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2612717 799954748 @Company
@Persons
@UBO
@INPI
DOUZET Frédérick Karyne Andrée
DoB: 1970-08-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin Du Ru d'Avril 95130 Franconville France yes
@Cadastre
@Geotag
4996550 499331288 @Company
@Persons
@UBO
@INPI
AVRIL Nathalie Nicole Anne
DoB: 1970-08-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Plichon 75011 Paris France
4996551 499331288 @Company
@Persons
@UBO
@INPI
AVRIL Nathalie Nicole Anne
DoB: 1970-08-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Plichon 75011 Paris France
8560096 432367803 @Company
@Persons
@UBO
@INPI
GENIN Frédéric Guy Paul
DoB: 1970-03-16
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Charles Avril 71210 Montchanin FRANCE
8611924 493101166 @Company
@Persons
@UBO
@INPI
DE MEIRA ABLIN Florence
DoB: 1970-03-08
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58300 AVRIL SUR LOIRE FRANCE
11214661 507868115 @Company
@Persons
@UBO
@INPI
PLANTIVE AVRIL Valérie Oriane
DoB: 1970-08-16
PoB: 44040 Chéméré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Treille Chéméré 44680 CHAUMES EN RETZ 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.