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 GIVANOVITCH 1954-05-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846562 444820393 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
 31 Avenue Marcel Dassault 31500 Toulouse France
846563 444820393 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
 31 Avenue Marcel Dassault 31500 Toulouse France
849853 495260523 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou Résidence Marengo C 402 31500 Toulouse France yes
@Cadastre
@Geotag
1999599 498056993 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 31 avenue Marcel Dassault 31500 Toulouse France
6087007 339746869 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 31 avenue Marcel Dassault 31000 Toulouse France
7827064 438787939 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 31 Avenue MARCEL DASSAULT BP 5830 31505 TOULOUSE CEDEX FRANCE
8149144 413734054 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou Résidence Jaurès-Marengo Bâtiment C 31000 Toulouse France yes
@Cadastre
@Geotag
8149145 413734054 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou Résidence Jaurès-Marengo Bâtiment C 31000 Toulouse France yes
@Cadastre
@Geotag
8169295 534361555 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou Résidence Marengo C402 31500 Toulouse France yes
@Cadastre
@Geotag
8169296 534361555 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou Résidence Marengo C402 31500 Toulouse France yes
@Cadastre
@Geotag
8185112 420291346 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou Bâtiment C appartement 402 Résidenc 31000 Toulouse France yes
@Cadastre
@Geotag
8219447 481887743 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou résidence Jaurès Marengo - bâtiment 31000 Toulouse France
8219448 481887743 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou résidence Jaurès Marengo - bâtiment 31000 Toulouse France
8247616 483938726 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou Résidence Jaurès Marengo Bâtiment C 31000 Toulouse France
8275124 423856483 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 38 Rue Bertrand de l'Isle 31130 Balma France yes
@Cadastre
@Geotag
8281837 408341931 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou Résidence Jaures Marengo 31000 Toulouse France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8308794 513694240 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Avenue Georges-Pompidou Résidence Marengo, appartement 402, 31500 Toulouse France
8325546 444820393 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
 31 Avenue Marcel Dassault 31500 Toulouse France
13683253 483938726 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
 88 BIS Boulevard Deltour Résidence Agathe, Apt.108 31500 Toulouse France
14660893 832876700 @Company
@Persons
@UBO
@INPI		 GIVANOVITCH Alain
DoB: 1954-05-19
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 31 avenue Marcel Dassault 31000 Toulouse 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.