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 Aveillan 1971-02-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136271 331349100 @Company
@Persons
@UBO
@INPI
FUJA HOLDING
DoB: 490829033
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Halévy 75009 Paris France
506583 331349100 @Company
@Persons
@UBO
@INPI
FUJA HOLDING
DoB: 490829033
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Halévy 75009 Paris France
525360 752315614 @Company
@Persons
@UBO
@INPI
Aveillan Eric
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
525361 752315614 @Company
@Persons
@UBO
@INPI
Aveillan Eric
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
598568 840930770 @Company
@Persons
@UBO
@INPI
AVEILLAN Eric
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 Rue René Boulanger 75010 Paris FRANCE
1611183 388484750 @Company
@Persons
@UBO
@INPI
NAXICAP PARTNERS
DoB: 437558893
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
5/7 Rue DE MONTTESSUY 75007 Paris FRANCE
1725868 807760590 @Company
@Persons
@UBO
@INPI
Aveillan Fabrice
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Etienne Clementel 63200 Prompsat France
1741956 378537690 @Company
@Persons
@UBO
@INPI
AVEILLAN ERIC
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
1784331 803914290 @Company
@Persons
@UBO
@INPI
Aveillan Fabrice
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Etienne Clementel 63200 Prompsat France
1860160 530733161 @Company
@Persons
@UBO
@INPI
Aveillan Eric Joël
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
2017620 490828993 @Company
@Persons
@UBO
@INPI
Aveillan Eric Joël
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
2020552 437558893 @Company
@Persons
@UBO
@INPI
AVEILLAN ERIC
DoB: 1971-02-14
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
54 rue René Boulabger 75010 Paris France
2125716 752315614 @Company
@Persons
@UBO
@INPI
Aveillan Eric
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
2125717 752315614 @Company
@Persons
@UBO
@INPI
Aveillan Eric
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
2251720 812715316 @Company
@Persons
@UBO
@INPI
Aveillan Fabrice Jean
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Etienne Clementel 63200 Prompsat France
2278058 451348536 @Company
@Persons
@UBO
@INPI
Aveillan Eric Joël
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
2278060 451348536 @Company
@Persons
@UBO
@INPI
Aveillan Eric joël
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
2428939 753327618 @Company
@Persons
@UBO
@INPI
Aveillan Eric, Joël
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
3666311 498535640 @Company
@Persons
@UBO
@INPI
AVEILLAN Eric, Joël
DoB: 1971-02-14
PoB: 94019 Chennevieres sur marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris FRANCE
8760951 803207992 @Company
@Persons
@UBO
@INPI
AVEILLAN Fabrice
DoB: 1971-02-14
PoB: 94019 CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Etienne Clémentel 63200 Prompsat FRANCE
8838688 825232994 @Company
@Persons
@UBO
@INPI
AVEILLAN Eric
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
54 Rue René Boulanger 75010 Paris FRANCE
8838689 825232994 @Company
@Persons
@UBO
@INPI
AVEILLAN Eric
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 Rue René Boulanger 75010 Paris FRANCE
11893566 493791750 @Company
@Persons
@UBO
@INPI
NAXICAP PARTNERS
DoB: 437558893
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 7 Rue DE MONTTESSUY 75007 Paris FRANCE
11893567 493791750 @Company
@Persons
@UBO
@INPI
NAXICAP PARTNERS
DoB: 437558893
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 7 Rue DE MONTTESSUY 75007 Paris FRANCE
12280728 814416822 @Company
@Persons
@UBO
@INPI
AVEILLAN Eric Joël
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 Rue René Boulanger 75010 Paris FRANCE
13933663 517644100 @Company
@Persons
@UBO
@INPI
AVEILLAN Eric Joel
DoB: 1971-02-14
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue René Boulanger 75010 Paris France
14167850 887836435 @Company
@Persons
@UBO
@INPI
Aveillan Eric Joël
DoB: 14/02/1971
PoB: Chennevières-sur-Marne FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
14175303 882735822 @Company
@Persons
@UBO
@INPI
Aveillan Eric Joel
DoB: 14/02/1971
PoB: Chennevières-sur-Marne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
14175305 882735822 @Company
@Persons
@UBO
@INPI
Aveillan Eric Joel
DoB: 14/02/1971
PoB: Chennevières-sur-Marne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
14183208 891397937 @Company
@Persons
@UBO
@INPI
Aveillan Eric Joël
DoB: 14/02/1971
PoB: Chennevières-sur-Marne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
14183288 891443244 @Company
@Persons
@UBO
@INPI
Aveillan Eric Joël
DoB: 14/02/1971
PoB: Chennevières-sur-Marne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris France
15956742 751461831 @Company
@Persons
@UBO
@INPI
Aveillan Eric Joël
DoB: 14/02/1971
PoB: Chennevières-sur-Marne FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 rue René Boulanger 75010 Paris 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.