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 1980-06-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236388 803056324 @Company
@Persons
@UBO
@INPI		 LETAVERNIER Jean Vincent Romarie Florent
DoB: 1980-04-06
PoB: 14258 Falaise (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Place du 4 Avril 1929 38250 Saint-Nizier-du-Moucherotte France
519786 509566493 @Company
@Persons
@UBO
@INPI		 AVRIL RUDY
DoB: 1980-06-30
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 29 rue Charles de Gaulle 2400 Bezu Saint-Germain France
737862 803056324 @Company
@Persons
@UBO
@INPI		 LETAVERNIER Jean Vincent Romarie Florent
DoB: 1980-04-06
PoB: 14258 Falaise (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Place du 4 Avril 1929 38250 Saint-Nizier-du-Moucherotte France
1301616 801683582 @Company
@Persons
@UBO
@INPI		 AVRIL PLEWINSKI Stéphanie, Marcelle, Paulette
DoB: 1980-06-11
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10B boulevard Thiers 35260 Cancale FRANCE
1301617 801683582 @Company
@Persons
@UBO
@INPI		 AVRIL PLEWINSKI Stéphanie, Marcelle, Paulette
DoB: 1980-06-11
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10B boulevard Thiers 35260 Cancale FRANCE
1320513 820754547 @Company
@Persons
@UBO
@INPI		 AVRIL PLEWINSKI Stéphanie, Marcelle, Paulette
DoB: 1980-06-11
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10B boulevard Thiers 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1320514 820754547 @Company
@Persons
@UBO
@INPI		 AVRIL PLEWINSKI Stéphanie, Marcelle, Paulette
DoB: 1980-06-11
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10B boulevard Thiers 35260 Cancale FRANCE yes
@Cadastre
@Geotag
10379016 814757308 @Company
@Persons
@UBO
@INPI		 BIHLER FINARDI Evelyne Sabine
DoB: 1980-04-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue DES VIOLETTES 54150 Avril France
12909615 451619720 @Company
@Persons
@UBO
@INPI		 AVRIL IMBERT Stéphanie Marcelle Paulette
DoB: 1980-06-11
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 8270 Vaux-Montreuil France
13911540 403470933 @Company
@Persons
@UBO
@INPI		 AVRIL JABES Cathelina, Sylvia
DoB: 1980-01-20
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 14 Lotissement Palmier chemin Coulée Elie Lasserre 97111 Morne-à-l'Eau France
13958549 830029047 @Company
@Persons
@UBO
@INPI		 AVRIL JABES Catherine Sylvia
DoB: 1980-01-20
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Lieu-dit dit coulée Elie section lasserre 97111 Morne-à-l'Eau France
16187580 793491978 @Company
@Persons
@UBO
@INPI		 AVRIL Rudy
DoB: 30/06/1980
PoB: Alforville FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 29 rue Charles de Gaulle 2400 Bezu-Saint-germain 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.