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 AYEL 1938-03-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636539 535226328 @Company
@Persons
@UBO
@INPI
AYEL Jean
DoB: 1938-03-10
PoB: 42218 Saint Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Boulevard Augustin Cieussa le Galion 13007 Marseille France
1857328 539491431 @Company
@Persons
@UBO
@INPI
Ayel Jean
DoB: 1938-03-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Galion 15 boulevard Augustin Cieussa 13007 Marseille France
2327564 402813547 @Company
@Persons
@UBO
@INPI
AYEL Jean
DoB: 1938-03-10
PoB: Saint-Étienne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble "le Gallion" 15 rue Augustin Cieussa 13007 Marseille France
2422915 480367408 @Company
@Persons
@UBO
@INPI
AYEL JEAN
DoB: 1938-03-10
PoB: SAINT ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Galion 15 rue Augustin Cieussa 13007 Marseille France
3484242 535226328 @Company
@Persons
@UBO
@INPI
AYEL Jean
DoB: 1938-03-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Boulevard Augustin Cieussa le Galion 13007 Marseille FRANCE
3952117 751777665 @Company
@Persons
@UBO
@INPI
AYEL Jean, Maurice, Pierre
DoB: 1938-03-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 boulevard Augustin Cieussa 13007 Marseille 07 FRANCE
9817553 503903320 @Company
@Persons
@UBO
@INPI
AYEL Jean
DoB: 1938-03-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 boulevard Augustin Cieussa le Galion 13007 Marseille FRANCE
9866322 484412226 @Company
@Persons
@UBO
@INPI
AYEL Jean
DoB: 1938-03-10
PoB: 04178 Saint-Etienne-les-orgues FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Augustin Cieussa 13007 Marseille 07 FRANCE
10214142 444671986 @Company
@Persons
@UBO
@INPI
AYEL Jean Maurice Pierre
DoB: 1938-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Augustin Cieussa 13007 Marseille France
11770474 65806663 @Company
@Persons
@UBO
@INPI
MR AYEL JEAN MAURICE PIERRE
DoB: 1938-03-10
PoB: SAINT ETIENNE (LOIRE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
45 RUE RECHER 13007 MARSEILLE (7E) FRANCE
11774109 67802736 @Company
@Persons
@UBO
@INPI
MR AYEL JEAN MAURICE PIERRE
DoB: 1938-03-10
PoB: SAINT ETIENNE (LOIRE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
45 RUE JOEL RECHER 13007 MARSEILLE (7E) FRANCE
11804446 301592556 @Company
@Persons
@UBO
@INPI
AYEL Jean Maurice Pierre
DoB: 1938-03-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Parc CIEUSSA 13007 Marseille FRANCE
11854931 380093906 @Company
@Persons
@UBO
@INPI
AYEL AYEL Jean
DoB: 1938-03-10
PoB: SAINT ETIENNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue AUGUSTIN CIEUSSA 13007 Marseille FRANCE
11869056 539038091 @Company
@Persons
@UBO
@INPI
AYEL Jean
DoB: 1938-03-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Augustin Cieussa le Galion 13007 Marseille FRANCE
11897913 59802082 @Company
@Persons
@UBO
@INPI
MR AYEL JEAN
DoB: 1938-03-10
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 RUE AUGUSTIN CIEUSSA IMMEUBLE LE GALLION 13007 MARSEILLE (7E) FRANCE
11909556 432164374 @Company
@Persons
@UBO
@INPI
AYEL Jean
DoB: 1938-03-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE LA LOGE 13002 Marseille FRANCE
12776869 711620948 @Company
@Persons
@UBO
@INPI
AYEL Jean Maurice Pierre
DoB: 1938-03-10
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
45 RUE JOEL RECHER 13000 MARSEILLE 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.