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 1971-05-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655173 797708583 @Company
@Persons
@UBO
@INPI
AVRIL GUILLEMET Lydie
DoB: 1971-07-19
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Puy Cadore Saint-Hilaire-du-Bois 49310 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
1184442 820536332 @Company
@Persons
@UBO
@INPI
MOUSSOYI NGOTANGA MATONDO Anne-Sylvie
DoB: 1971-01-07
PoB: DOLISIE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DU 18 AVRIL 1944 93130 Noisy-le-Sec FRANCE
1696971 812347763 @Company
@Persons
@UBO
@INPI
Arriau Clément Gabriel
DoB: 1971-10-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 rue du Dix Avril 31000 Toulouse France
4109617 801847542 @Company
@Persons
@UBO
@INPI
ROUSSET David Michel
DoB: 1971-11-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du 18 Avril 91200 Athis-Mons FRANCE
5527326 441276722 @Company
@Persons
@UBO
@INPI
AVRIL Anne
DoB: 1971-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Sables 85150 La Mothe-Achard France
5532086 380528273 @Company
@Persons
@UBO
@INPI
AVRIL BONNIN Elisabeth
DoB: 1971-07-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Petosse 85570 Pouillé France yes
@Cadastre
@Geotag
5555376 537769135 @Company
@Persons
@UBO
@INPI
AVRIL TESSIER Anne
DoB: 1971-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ordreville 85150 Saint-Georges-de-Pointindoux France
5555377 537769135 @Company
@Persons
@UBO
@INPI
AVRIL TESSIER Anne
DoB: 1971-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ordreville 85150 Saint-Georges-de-Pointindoux France
9895382 797708583 @Company
@Persons
@UBO
@INPI
AVRIL GUILLEMET Lydie
DoB: 1971-07-19
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy Cadore Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
11014137 812658441 @Company
@Persons
@UBO
@INPI
AVRIL Sandrine
DoB: 1971-03-05
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Robespierre 62680 Méricourt FRANCE yes
@Cadastre
@Geotag
11014138 812658441 @Company
@Persons
@UBO
@INPI
AVRIL Sandrine
DoB: 1971-03-05
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue Robespierre 62680 Méricourt FRANCE yes
@Cadastre
@Geotag
11905572 413679952 @Company
@Persons
@UBO
@INPI
CONTI Pierre
DoB: 1971-10-07
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DU 24 AVRIL 1915 DOMAINE CHANT'OISEAUX 13012 Marseille FRANCE
13186346 482009925 @Company
@Persons
@UBO
@INPI
LEPREVOST Jérome
DoB: 1971-07-06
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du 18 Avril 1944 93130 Noisy-le-Sec France
13186347 482009925 @Company
@Persons
@UBO
@INPI
LEPREVOST Jérome
DoB: 1971-07-06
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue du 18 Avril 1944 93130 Noisy-le-Sec 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.