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 GAVAZZI 1949-01-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352066 377723705 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean Pierre
DoB: 1949-01-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Raymond Bel 12550 Coupiac FRANCE
2760021 345271902 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean Pierre
DoB: 1949-01-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Raymond Bel 12550 Coupiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783233 344868781 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre
DoB: 1949-01-13
PoB: ST AFFRIQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. RAYMOND BEL 12550 COUPIAC FRANCE
2785972 344868989 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre
DoB: 1949-01-13
PoB: ST AFFRIQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. RAYMOND BEL 12550 COUPIAC FRANCE
4354628 327893228 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre
DoB: 1949-01-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12550 COUPIAC FRANCE
4356112 440795144 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean Pierre André
DoB: 1949-01-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12550 Coupiac FRANCE
4360781 441449741 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre, Andre
DoB: 1949-01-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE RAYMOND BEL 12550 COUPIAC FRANCE
4360920 349637058 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre
DoB: 1949-01-13
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. RAYMOND BEL COUPIAC 12550 COUPIAC FRANCE
4362830 379347933 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean Pierre
DoB: 1949-01-13
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. RAYMOND BEL 12550 COUPIAC FRANCE yes
@Cadastre
@Geotag
4369478 353197858 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre
DoB: 1949-01-13
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. BEL 12550 COUPIAC FRANCE
4371056 379347909 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean Pierre
DoB: 1949-01-13
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. RAYMOND BEL 12550 COUPIAC FRANCE yes
@Cadastre
@Geotag
4375529 348086307 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean Pierre, André
DoB: 1949-01-13
PoB: St-Affrique (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Raymond Bel 12550 Coupiac FRANCE yes
@Cadastre
@Geotag
4375530 348086307 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean Pierre, André
DoB: 1949-01-13
PoB: St-Affrique (12)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Raymond Bel 12550 Coupiac FRANCE yes
@Cadastre
@Geotag
4375913 348090036 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean Pierre Andre
DoB: 1949-01-13
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. RAYMOND BEL COUPIAC 12550 COUPIAC FRANCE
4375915 777349366 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre
DoB: 1949-01-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bourg 12550 Coupiac FRANCE
4378271 348586520 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean Pierre Andre
DoB: 1949-01-13
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. RAYMOND BEL COUPIAC 12550 COUPIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378293 388822777 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre
DoB: 1949-01-13
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. RAYMOND BEL COUPIAC 12550 COUPIAC FRANCE
4381326 487731713 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre André
DoB: 1949-01-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLAPEYROL 12370 BELMONT SUR RANCE FRANCE
4386293 349426775 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean Pierre Andre
DoB: 1949-01-13
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. RAYMOND BEL COUPIAC 12550 COUPIAC FRANCE
4387290 448478107 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre Andre
DoB: 1949-01-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12550 COUPIAC FRANCE
4388120 790783021 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre, André
DoB: 1949-01-13
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Raymond Bel 12550 Coupiac FRANCE
4388121 790783021 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre, André
DoB: 1949-01-13
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Raymond Bel 12550 Coupiac FRANCE
7397315 808998728 @Company
@Persons
@UBO
@INPI
GAVAZZI Jean-Pierre, André
DoB: 1949-01-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Raymond Bel 12550 Coupiac 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.