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 326954070 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623810 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Jean-Pierre Eloi Edouard
DoB: 1948-02-08
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Georges Grimm 76430 Saint-Romain-de-Colbosc France
623811 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Philippe Antoine Jacques
DoB: 1949-09-22
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Rue DUBOIS 76430 Saint-Romain-de-Colbosc France
623812 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Vincent François Pierre
DoB: 1975-08-18
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Grusse 14000 Caen France
623813 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Vincent François Pierre
DoB: 1975-08-18
PoB: 76341 Harfleur (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
13 Rue Grusse 14000 Caen France
623814 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu
DoB: 1971-12-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
322 Rue du Moulin Troarn 76170 Mélamare France
623815 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu
DoB: 1971-12-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
322 Rue du Moulin Troarn 76170 Mélamare France
623816 326954070 @Company
@Persons
@UBO
@INPI
CABINET JEAN PIERRE HAUGUEL
DoB: 480005412
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Boulevard DE STRASBOURG 76600 France
623817 326954070 @Company
@Persons
@UBO
@INPI
SMJ COMMISSARIAT AUX COMPTES
DoB: 451398705
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard de Strasbourg 76600 Le Havre France
12512284 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Jean-Pierre Eloi Edouard
DoB: 1948-02-08
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 RUE GEORGES GRIMM 76430 ST ROMAIN DE COLBOSC FRANCE
12512285 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Philippe Antoine Jacques
DoB: 1949-09-22
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 RUE DUBOIS 76430 ST ROMAIN DE COLBOSC FRANCE
12512286 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Vincent François Pierre
DoB: 1975-08-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de la République 14460 Colombelles FRANCE
12512287 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Vincent François Pierre
DoB: 1975-08-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
28 rue de la République 14460 Colombelles FRANCE
12512288 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu
DoB: 1971-12-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Ormes Troarn 14670 SALINE FRANCE
12512289 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu
DoB: 1971-12-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue des Ormes Troarn 14670 SALINE FRANCE
12512290 326954070 @Company
@Persons
@UBO
@INPI
CABINET JEAN PIERRE HAUGUEL
DoB: 480005412
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 BLD DE STRASBOURG 76600 LE HAVRE FRANCE
12512291 326954070 @Company
@Persons
@UBO
@INPI
SMJ COMMISSARIAT AUX COMPTES
DoB: 451398705
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 BOULEVARD DE STRASBOURG 76600 LE HAVRE FRANCE
15509799 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu
DoB: 1971-12-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue du Moulin Troarn 76170 Mélamare France
15509800 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu
DoB: 1971-12-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue du Moulin Troarn 76170 Mélamare France
15509801 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Vincent François Pierre
DoB: 1975-08-18
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Grusse 14000 Caen France
15509802 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Vincent François Pierre
DoB: 1975-08-18
PoB: 76341 Harfleur (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
13 Rue Grusse 14000 Caen France
15509803 326954070 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu
DoB: 1971-12-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
22 Rue du Moulin Troarn 76170 Mélamare France
15509804 326954070 @Company
@Persons
@UBO
@INPI
CABINET JEAN PIERRE HAUGUEL
DoB: 480005412
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Boulevard DE STRASBOURG 76600 France
15509805 326954070 @Company
@Persons
@UBO
@INPI
SMJ COMMISSARIAT AUX COMPTES
DoB: 451398705
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard de Strasbourg 76600 Le Havre 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.