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 333161776 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4389328 333161776 @Company
@Persons
@UBO
@INPI
AUGAIS Michel, Marie
DoB: 1950-05-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Andral 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
4389329 333161776 @Company
@Persons
@UBO
@INPI
AUGAIS Michel, Marie
DoB: 1950-05-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Andral 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
4389330 333161776 @Company
@Persons
@UBO
@INPI
QUIBLIER AUGAIS Anne-Lise Suzanne
DoB: 1951-08-04
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Andral 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
4389331 333161776 @Company
@Persons
@UBO
@INPI
QUIBLIER AUGAIS Anne-Lise Suzanne
DoB: 1951-08-04
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Andral 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
4389332 333161776 @Company
@Persons
@UBO
@INPI
AUGAIS SELVESTREL Frédérique, Nathalie
DoB: 1975-01-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Andral 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
4389333 333161776 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gérard Jean-Marie
DoB: 1979-05-19
PoB: 12139 MARNHAGUES ET LATOUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Blaise Pascal 31830 Plaisance du Touch FRANCE yes
@Cadastre
@Geotag
4389334 333161776 @Company
@Persons
@UBO
@INPI
PEGURIE Yves Gabriel Emile
DoB: 1928-12-08
PoB: 12139 MARNHAGUES ET LATOUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12540 MARNHAGUES ET LATOUR FRANCE yes
@Cadastre
@Geotag
4389335 333161776 @Company
@Persons
@UBO
@INPI
PEGURIE Henri Alfred
DoB: 1930-09-28
PoB: 12139 MARNHAGUES ET LATOUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12540 MARNHAGUES ET LATOUR FRANCE yes
@Cadastre
@Geotag
4389336 333161776 @Company
@Persons
@UBO
@INPI
QUIBLIER Michel Henri Emile
DoB: 1947-06-12
PoB: GILLY SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Andral 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
4389337 333161776 @Company
@Persons
@UBO
@INPI
AUGAIS Benjamin Cyprien Gaétan
DoB: 1987-08-19
PoB: 12212 Saint-Beaulize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Andral 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
4389338 333161776 @Company
@Persons
@UBO
@INPI
AUGAIS Baptiste Henri
DoB: 1977-05-04
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Andral 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
4389339 333161776 @Company
@Persons
@UBO
@INPI
MAZON MAZON-VIALETTES Danièle, Françoise
DoB: 1950-11-27
PoB: Baden baden ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean d'Alcas 12250 Saint-Jean Et Saint-Paul FRANCE yes
@Cadastre
@Geotag
4389340 333161776 @Company
@Persons
@UBO
@INPI
VIALETTES Alexandre
DoB: 1980-07-07
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean d'Alcas 12250 Saint-Jean Et Saint-Paul FRANCE yes
@Cadastre
@Geotag
4389341 333161776 @Company
@Persons
@UBO
@INPI
VIALETTES Charles, Jean-Yves
DoB: 1988-02-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean d'Alcas 12250 Saint-Jean Et Saint-Paul FRANCE yes
@Cadastre
@Geotag
4389342 333161776 @Company
@Persons
@UBO
@INPI
VIALETTES Paul, Gabriel, Marius
DoB: 1983-01-22
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grand rue 70170 Villers-sur-Port FRANCE yes
@Cadastre
@Geotag
4389343 333161776 @Company
@Persons
@UBO
@INPI
BIETTA AUGAIS Amandine
DoB: 1979-09-28
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Andral 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag

 

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.