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 38 AVIGNONET LES MARCEAUX found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738660 812807691 @Company
@Persons
@UBO
@INPI
ATASEVER Volkan Meulit
DoB: 1986-11-13
PoB: 38269 La Mure (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Marceaux 38650 Avignonet France
5816513 394463178 @Company
@Persons
@UBO
@INPI
CHION BLONDEAU Corinne Jacqueline
DoB: 1961-08-29
PoB: 38226 Mens (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France
5816514 394463178 @Company
@Persons
@UBO
@INPI
BLONDEAU Céline Gaelle Evelyne
DoB: 1985-04-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France
5826869 513813444 @Company
@Persons
@UBO
@INPI
ROCCA Eric Georges
DoB: 1965-09-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France yes
@Cadastre
@Geotag
5826871 513813444 @Company
@Persons
@UBO
@INPI
ROCCA Eric Georges
DoB: 1965-09-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France yes
@Cadastre
@Geotag
5827142 827938424 @Company
@Persons
@UBO
@INPI
THOUVENIN Olivier Marc Gérard
DoB: 1979-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Marceaux 38650 Avignonet France
5866644 791572050 @Company
@Persons
@UBO
@INPI
CARLIER Nicolas
DoB: 1985-03-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France
5903838 450108956 @Company
@Persons
@UBO
@INPI
CHAMOT Bernard Henri Georges
DoB: 1959-05-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France
5914026 383471034 @Company
@Persons
@UBO
@INPI
CONDAMINAS CONDAMINAS Olivier Marie Charles André
DoB: 1961-05-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914027 383471034 @Company
@Persons
@UBO
@INPI
PIEDNOIR CONDAMINAS Sylvie Denise
DoB: 1962-09-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914067 383471034 @Company
@Persons
@UBO
@INPI
CONDAMINAS Solange Marie Claire Madeleine
DoB: 1992-02-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914068 383471034 @Company
@Persons
@UBO
@INPI
CONDAMINAS Florent Aimé Marie Fabien Gérard
DoB: 1998-05-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346183 752714261 @Company
@Persons
@UBO
@INPI
ROGNIN Henri david
DoB: 1971-08-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Marceaux 38650 Avignonet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346184 752714261 @Company
@Persons
@UBO
@INPI
ROGNIN Henri david
DoB: 1971-08-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Marceaux 38650 Avignonet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8351749 752572347 @Company
@Persons
@UBO
@INPI
ROGNIN Henri David
DoB: 1971-08-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Marceaux 38650 Avignonet FRANCE
16071840 383471034 @Company
@Persons
@UBO
@INPI
CONDAMINAS CONDAMINAS Olivier Marie Charles André
DoB: 1961-05-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France yes
@Cadastre
@Geotag
16071841 383471034 @Company
@Persons
@UBO
@INPI
PIEDNOIR CONDAMINAS Sylvie Denise
DoB: 1962-09-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France yes
@Cadastre
@Geotag
16071880 383471034 @Company
@Persons
@UBO
@INPI
CONDAMINAS Solange Marie Claire Madeleine
DoB: 1992-02-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France yes
@Cadastre
@Geotag
16071881 383471034 @Company
@Persons
@UBO
@INPI
CONDAMINAS Florent Aimé Marie Fabien Gérard
DoB: 1998-05-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet France yes
@Cadastre
@Geotag
16176268 827938424 @Company
@Persons
@UBO
@INPI
THOUVENIN Olivier Marc Gérard
DoB: 1979-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Marceaux 38650 Avignonet 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.