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 1960-03-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623835 328006317 @Company
@Persons
@UBO
@INPI
AUBE DEBREUILLE Sylviane
DoB: 1960-03-14
PoB: 76259 Fécamp (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
187 Chemin des Pommiers 76210 Rouville France
10661192 531782886 @Company
@Persons
@UBO
@INPI
ASSOCIATION MEDEF AUBE
DoB: 429297229
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gustave Eiffel BP 614 10088 Troyes FRANCE
10661193 531782886 @Company
@Persons
@UBO
@INPI
ASSOCIATION MEDEF AUBE
DoB: 429297229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Gustave Eiffel BP 614 10088 Troyes FRANCE
10663313 449185149 @Company
@Persons
@UBO
@INPI
GAUTHIER BERTRAND Marie-Laure Renee Adelaide
DoB: 1960-10-09
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHARIE PONT SAINTE MARIE 10150 PONT SAINTE MARIE FRANCE
10664829 493333421 @Company
@Persons
@UBO
@INPI
DRIAT BERNAND CROSSETTE Francoise Claudine
DoB: 1960-11-24
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE PIEMONT 10140 LA VILLENEUVE AU CHENE FRANCE yes
@Cadastre
@Geotag
10664830 493333421 @Company
@Persons
@UBO
@INPI
DRIAT BERNAND CROSSETTE Francoise Claudine
DoB: 1960-11-24
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE PIEMONT 10140 LA VILLENEUVE AU CHENE FRANCE yes
@Cadastre
@Geotag
10678952 485317481 @Company
@Persons
@UBO
@INPI
BEAURIEUX LERMITE Dominique Yvonne Denise
DoB: 1960-04-20
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DE COURCELLES 10120 ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678953 485317481 @Company
@Persons
@UBO
@INPI
BEAURIEUX LERMITE Dominique Yvonne Denise
DoB: 1960-04-20
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DE COURCELLES 10120 ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678954 485317481 @Company
@Persons
@UBO
@INPI
LERMITE Fabrice
DoB: 1960-10-24
PoB: 10267 NOGENT SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DE COURCELLES 10120 ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680388 482983202 @Company
@Persons
@UBO
@INPI
PACQUETET Christophe Pierre Jean
DoB: 1960-06-16
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DU BAS 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
10680389 482983202 @Company
@Persons
@UBO
@INPI
PACQUETET Christophe Pierre Jean
DoB: 1960-06-16
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DU BAS 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
10687798 488749110 @Company
@Persons
@UBO
@INPI
COLLINET DENERT Martine Marie Alice
DoB: 1960-08-02
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DU PRE FORBY 10500 EPOTHEMONT FRANCE
10687799 488749110 @Company
@Persons
@UBO
@INPI
COLLINET DENERT Martine Marie Alice
DoB: 1960-08-02
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DU PRE FORBY 10500 EPOTHEMONT FRANCE
10695985 411763188 @Company
@Persons
@UBO
@INPI
PROTIN CHARPENTIER Martine Bernadette Pierrette
DoB: 1960-12-23
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MARIE CURIE BAR SUR AUBE 10200 BAR SUR AUBE FRANCE
12502191 328006317 @Company
@Persons
@UBO
@INPI
AUBE DEBREUILLE Sylviane
DoB: 1960-03-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 chemin des Pommiers 76210 Rouville FRANCE
12598052 423520451 @Company
@Persons
@UBO
@INPI
AUBE Fabienne, Yvonne, Odile
DoB: 1960-06-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Cuiret 73190 Curienne FRANCE
16003443 328006317 @Company
@Persons
@UBO
@INPI
AUBE DEBREUILLE Sylviane
DoB: 1960-03-14
PoB: 76259 Fécamp (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
187 Chemin des Pommiers 76210 Rouville 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.