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 AUGUSTE 1970-03-05 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458779 814512661 @Company
@Persons
@UBO
@INPI
EPEE Alain-Francois
DoB: 1970-11-03
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Auguste Perret 92500 Rueil-Malmaison FRANCE
1172975 804118891 @Company
@Persons
@UBO
@INPI
DAHMANI Mohammed
DoB: 1970-04-03
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue AUGUSTE DELAUNE 93200 Saint-Denis FRANCE
1603714 484676671 @Company
@Persons
@UBO
@INPI
MEDJEUMEN Sylvie
DoB: 1970-05-03
PoB: Cameroun CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place Auguste Bartoldi 95120 Ermont FRANCE
1665606 828311225 @Company
@Persons
@UBO
@INPI
Bauche Cecile
DoB: 1970-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
14 rue Auguste Perret 75013 Paris France
2143603 801471905 @Company
@Persons
@UBO
@INPI
Dahan Djian Sabine
DoB: 1970-05-21
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 avenue Philippe-Auguste 75011 Paris France
2208273 433435005 @Company
@Persons
@UBO
@INPI
AIT AISSI Madjid
DoB: 1970-02-03
PoB: AIN EL HAMAM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Auguste Laurent 75011 Paris France
2358153 334130127 @Company
@Persons
@UBO
@INPI
LE MONDE ET PARTENAIRES ASSOCIES
DoB: 592010151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 boulevard Auguste Blanqui 75707 Paris CEDEX 13 France
2477458 422380139 @Company
@Persons
@UBO
@INPI
HOLZACH PASCAL
DoB: 1970-05-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée Auguste Renoir 94400 Vitry-sur-Seine France
3697188 790162176 @Company
@Persons
@UBO
@INPI
ABONNEAU Sébastien, Robert
DoB: 1970-05-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Auguste Rodin 13200 Arles FRANCE
4943813 348579509 @Company
@Persons
@UBO
@INPI
BAGUENAULT DE PUCHESSE Michel
DoB: 1970-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
2 Rue Auguste Comte 69002 Lyon France
4943817 348579509 @Company
@Persons
@UBO
@INPI
BAGUENAULT DE PUCHESSE Michel
DoB: 1970-01-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Auguste Comte 69002 Lyon France
6268927 393120761 @Company
@Persons
@UBO
@INPI
HARY EMMANUEL JEAN-CHARLES
DoB: 1970-08-03
PoB: 12202 Rodez
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue AUGUSTE-MARCEAU 77190 Dammarie-les-Lys FRANCE
8225326 825205552 @Company
@Persons
@UBO
@INPI
MINUZZO Christine Dominique
DoB: 1970-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Auguste Renoir 31000 Toulouse France yes
@Cadastre
@Geotag
9458285 409685583 @Company
@Persons
@UBO
@INPI
GIROD Pierre Yves
DoB: 1970-07-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Auguste Donna 38200 Vienne France yes
@Cadastre
@Geotag
10087589 757800230 @Company
@Persons
@UBO
@INPI
RICHE Jean Auguste Henri
DoB: 1925-03-10
PoB: PARIS 7eME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 RUE DE MAGDEBOURG 75016 PARIS FRANCE
10087590 757800230 @Company
@Persons
@UBO
@INPI
RICHE Jean Auguste Henri
DoB: 1925-03-10
PoB: PARIS 7eME
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DE MAGDEBOURG 75016 PARIS FRANCE
10865098 419215447 @Company
@Persons
@UBO
@INPI
SAUNIER Philippe Auguste
DoB: 1970-12-03
PoB: AMBERIEU EN BUGEY - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAVIGNEUX 1480 JASSANS RIOTTIER FRANCE yes
@Cadastre
@Geotag
12255852 533874285 @Company
@Persons
@UBO
@INPI
AUTOMATISMES SECURITAIRES FERROVIAIRES
DoB: 501427454
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Rue Auguste Mounie 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12324536 538200718 @Company
@Persons
@UBO
@INPI
SHAKIR-KHALIL Tarique
DoB: 1970-08-03
PoB: STOCKPORT ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Auguste Renoir 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12324537 538200718 @Company
@Persons
@UBO
@INPI
SHAKIR-KHALIL Tarique
DoB: 1970-08-03
PoB: STOCKPORT ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Auguste Renoir 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169562 498396530 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Marie Laure
DoB: 1970-01-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Auguste Gervais 92130 Issy-les-Moulineaux France
13305281 804266294 @Company
@Persons
@UBO
@INPI
BATGUZERE Franck, Luc, Auguste
DoB: 1970-05-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Montoulieu 64800 Nay FRANCE yes
@Cadastre
@Geotag
13305282 804266294 @Company
@Persons
@UBO
@INPI
BATGUZERE Franck, Luc, Auguste
DoB: 1970-05-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Montoulieu 64800 Nay FRANCE yes
@Cadastre
@Geotag
13792089 813218286 @Company
@Persons
@UBO
@INPI
PSYCHE Gilles, Emile, Ulysse
DoB: 1970-05-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 Godissard rue Auguste Flaun Résidence Floréal 97200 Fort de France France
15933542 842058117 @Company
@Persons
@UBO
@INPI
BONHOMME Emmanuel Marc
DoB: 1970-04-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Auguste Delage 69680 Chassieu France
16161989 753596980 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Joël Auguste
DoB: 1970-12-04
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Pierre et Marie Curie 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
16161990 753596980 @Company
@Persons
@UBO
@INPI
LAMBERT Denis Joël Auguste
DoB: 1970-12-04
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Pierre et Marie Curie 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
16183161 401314554 @Company
@Persons
@UBO
@INPI
DUMUZOIS Marie-Pierre
DoB: 1970-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
551 Avenue Auguste Plane 83500 La Seyne-sur-Mer France
16183162 401314554 @Company
@Persons
@UBO
@INPI
DUMUZOIS Marie-Pierre
DoB: 1970-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
551 Avenue Auguste Plane 83500 La Seyne-sur-Mer France
16210741 420458952 @Company
@Persons
@UBO
@INPI
Polombo Polombo Cécile
DoB: 1970-03-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue Auguste Boulnat 77181 Courtry 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.