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 AUBE 1948-07-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383199 337650519 @Company
@Persons
@UBO
@INPI
AUBE Patrick Marie-Paul Michel
DoB: 1948-07-05
PoB: 60340 LAGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 BOULEVARD DE BEAUSEJOUR 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1048394 493228027 @Company
@Persons
@UBO
@INPI
SOCOPA VIANDES
DoB: 508513785
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
lieu dit ZI de Kergostiou 29300 Quimperlé FRANCE
1048404 493228027 @Company
@Persons
@UBO
@INPI
SOCOPA VIANDE
DoB: 508513785
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lieudit ZI de Kergostiou 29300 Quimperlé FRANCE
2020465 318054533 @Company
@Persons
@UBO
@INPI
PORON BRUNO HENRI ROBERT
DoB: 1948-03-07
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Carpeaux 75018 Paris France
3331110 478444177 @Company
@Persons
@UBO
@INPI
CLAUS Guy Gustave Achille
DoB: 1948-07-18
PoB: 61008 AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA CROIX SAINT URBAIN 3140 CHANTELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387049 478247562 @Company
@Persons
@UBO
@INPI
GROUPE BIGARD
DoB: 776221467
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Kergostiou 29300 Quimperlé FRANCE
5637401 400407268 @Company
@Persons
@UBO
@INPI
SOCOPA VIANDES
DoB: 508513785
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI de Kergostiou 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
5637402 400407268 @Company
@Persons
@UBO
@INPI
SOCOPA VIANDES
DoB: 508513785
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI de Kergostiou 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
5647930 324872373 @Company
@Persons
@UBO
@INPI
GROUPE BIGARD
DoB: 776221467
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Kergostiou 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5680225 493228027 @Company
@Persons
@UBO
@INPI
SOCOPA VIANDES
DoB: 508513785
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
lieu dit ZI de Kergostiou 29300 Quimperlé FRANCE
5680226 493228027 @Company
@Persons
@UBO
@INPI
SOCOPA VIANDES
DoB: 508513785
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lieu dit ZI de Kergostiou 29300 Quimperlé FRANCE
7052702 337650519 @Company
@Persons
@UBO
@INPI
AUBE Patrick Marie-Paul Michel
DoB: 1948-07-05
PoB: 60340 LAGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 BOULEVARD DE BEAUSEJOUR 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7104385 807663224 @Company
@Persons
@UBO
@INPI
AUBE Patrick, Marie, Paul
DoB: 1948-07-05
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard de Beauséjour 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7104386 807663224 @Company
@Persons
@UBO
@INPI
AUBE Patrick, Marie, Paul
DoB: 1948-07-05
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard de Beauséjour 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7878778 312055734 @Company
@Persons
@UBO
@INPI
TOUNIER NADINE PAULETTE RAYMONDE NEE LAZA
DoB: 1948-07-05
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DE VILLACOUBLAY 78140 Vélizy-Villacoublay FRANCE
9402484 508513785 @Company
@Persons
@UBO
@INPI
GROUPE BIGARD SA
DoB: 776221467
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Kergostiou 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557405 331519330 @Company
@Persons
@UBO
@INPI
AUBE ALAIN, RENE, JACQUES
DoB: 1948-10-07
PoB: 60487 PARNES (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pallemont 60240 Parnes France
9557406 331519330 @Company
@Persons
@UBO
@INPI
AUBE ALAIN, RENE, JACQUES
DoB: 1948-10-07
PoB: 60487 PARNES (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Pallemont 60240 Parnes France
10087935 316792183 @Company
@Persons
@UBO
@INPI
DUFOURCQ Michel Charles Maurice
DoB: 1948-01-30
PoB: BAR SUR AUBE (AUBE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 RTE DE PARIS 54200 ECROUVES FRANCE
10666876 430020008 @Company
@Persons
@UBO
@INPI
REMY Dominique Marie André
DoB: 1948-07-18
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gaston Bachelard 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666877 430020008 @Company
@Persons
@UBO
@INPI
REMY Dominique Marie André
DoB: 1948-07-18
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Gaston Bachelard 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667550 489880427 @Company
@Persons
@UBO
@INPI
JOURNET Emmanuel Clement André
DoB: 1948-07-02
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
ferme de la Folie 10410 Ruvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673153 451232631 @Company
@Persons
@UBO
@INPI
JOURNET Emmanuel Clément André
DoB: 1948-07-02
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Folie 10410 Ruvigny FRANCE yes
@Cadastre
@Geotag
10673154 451232631 @Company
@Persons
@UBO
@INPI
JOURNET Emmanuel Clément André
DoB: 1948-07-02
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Folie 10410 Ruvigny FRANCE yes
@Cadastre
@Geotag
10681650 478029325 @Company
@Persons
@UBO
@INPI
LISACK DESPOND Edith Marcelle
DoB: 1948-12-09
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUELLE DE L'ORME GALLOIS 10700 ARCIS SUR AUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10982150 444462840 @Company
@Persons
@UBO
@INPI
GROUPE BIGARD
DoB: 776221467
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
KERGOSTIOU 29300 Quimperlé FRANCE
11520158 441912045 @Company
@Persons
@UBO
@INPI
SAMBARDY Gérard Serge Antoine
DoB: 1948-10-15
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Etoiles 21190 Auxey-Duresses FRANCE
12953250 352053425 @Company
@Persons
@UBO
@INPI
GENDREL Jackie Jean Pierre
DoB: 1948-03-31
PoB: 61008 AUBE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE VICTOR LINARD TOUROUVRE 61190 Tourouvre au Perche FRANCE
13132434 422303644 @Company
@Persons
@UBO
@INPI
AUBE Patrick Marie Paul Michel
DoB: 1948-07-05
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13144547 424743136 @Company
@Persons
@UBO
@INPI
AUBE Patrick
DoB: 1948-07-05
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Suchet 75016 Paris 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.