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 1956-04-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20955 513805499 @Company
@Persons
@UBO
@INPI
AUBE FRANGI Pascale Marie Françoise
DoB: 1956-04-24
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ermitage 77174 Villeneuve-le-Comte France yes
@Cadastre
@Geotag
322621 792970444 @Company
@Persons
@UBO
@INPI
GENDREL Jean-Pierre
DoB: 1956-09-24
PoB: 61008 Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Saint-Martin 34350 Vendres FRANCE
1354931 485130231 @Company
@Persons
@UBO
@INPI
OCCHIO TREMOULET Marguerite Elisabeth
DoB: 1956-10-25
PoB: 57037 AUBE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 CHE. de la Croix Ronde 16440 Mouthiers-sur-Boëme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590140 448337113 @Company
@Persons
@UBO
@INPI
DOREZ Andre
DoB: 1956-01-15
PoB: 10006 Arcis-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Allée Jean Vinay 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2725911 792970444 @Company
@Persons
@UBO
@INPI
GENDREL Jean-Pierre
DoB: 1956-09-24
PoB: 61008 Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 impasse de la Daurade 34350 Valras-Plage FRANCE
2755102 750885139 @Company
@Persons
@UBO
@INPI
GENDREL Jean-Pierre
DoB: 1956-09-24
PoB: 61008 Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Henry Stumbo 34410 Sérignan FRANCE
3764446 528932452 @Company
@Persons
@UBO
@INPI
CARRU Vincent Noël André
DoB: 1956-05-12
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Grande rue 10240 Nogent-sur-Aube FRANCE
3776726 528902042 @Company
@Persons
@UBO
@INPI
CARRU Vincent Noël André
DoB: 1956-05-12
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Grande rue 10240 Nogent-sur-Aube FRANCE
3933660 379565211 @Company
@Persons
@UBO
@INPI
VULLION Philippe Jacques
DoB: 1956-11-24
PoB: SAINT MAUR 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE L'AUBE 461 CHEMIN DE L'AUBE 6220 VALLAURIS FRANCE
3945983 502111750 @Company
@Persons
@UBO
@INPI
VULLION Philippe, Jacques
DoB: 1956-11-24
PoB: 94068 Saint-Maur-des-Fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 chemin de l'Aube Golfe-Juan 6220 Vallauris FRANCE
3955898 804804987 @Company
@Persons
@UBO
@INPI
VULLION Philippe
DoB: 1956-11-24
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
405 chemin de l'Aube Le Golfe-Juan 6220 Vallauris FRANCE
6594723 440011856 @Company
@Persons
@UBO
@INPI
AUBE FRANGI Pascale Marie-Françoise
DoB: 1956-04-24
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ermitage 77174 Villeneuve-le-Comte FRANCE yes
@Cadastre
@Geotag
10693748 495047763 @Company
@Persons
@UBO
@INPI
LARTILLIER Gilles, Maxime, Georges
DoB: 1956-09-10
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Contre Amiral Baste 10500 Brienne-le-Château FRANCE
10693749 495047763 @Company
@Persons
@UBO
@INPI
LARTILLIER Gilles, Maxime, Georges
DoB: 1956-09-10
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Contre Amiral Baste 10500 Brienne-le-Château FRANCE
10728434 444017784 @Company
@Persons
@UBO
@INPI
VULLION Philippe
DoB: 1956-11-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 Chemin de l'Aube 6220 Vallauris FRANCE
10728435 444017784 @Company
@Persons
@UBO
@INPI
VULLION Philippe
DoB: 1956-11-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Chemin de l'Aube 6220 Vallauris FRANCE
12604027 350962650 @Company
@Persons
@UBO
@INPI
AUBE Daniel
DoB: 1956-05-06
PoB: YVETOT 76190
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76190 VALLIQUERVILLE FRANCE
12816429 827774720 @Company
@Persons
@UBO
@INPI
BRICHANT COSTES Christine, Marie-Louise
DoB: 1956-04-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Charmille de l'Aube 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12816430 827774720 @Company
@Persons
@UBO
@INPI
BRICHANT COSTES Christine, Marie-Louise
DoB: 1956-04-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Charmille de l'Aube 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12932321 395283252 @Company
@Persons
@UBO
@INPI
DAVERAN Jean-Paul
DoB: 1956-03-17
PoB: 65243 LAFITOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AUBE 65700 LAFITOLE FRANCE
12933710 397743881 @Company
@Persons
@UBO
@INPI
DAVERAN Jean-Paul, Fernand
DoB: 1956-03-17
PoB: 65243 LAFITOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AUBE 65700 MAUBOURGUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13131084 513805499 @Company
@Persons
@UBO
@INPI
AUBE FRANGI Pascale Marie Françoise
DoB: 1956-04-24
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ermitage 77174 Villeneuve-le-Comte France yes
@Cadastre
@Geotag
14626891 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE BAR SUR AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard du 14 Juillet 10200 Bar-sur-Aube 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.