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 1963-04-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351931 824709349 @Company
@Persons
@UBO
@INPI
SAZERAC DE FORGE Laurent, Paul, Barthélémy
DoB: 1963-10-12
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessac 16250 Voulgézac FRANCE
2649838 424252864 @Company
@Persons
@UBO
@INPI
BRES Cyril
DoB: 1963-12-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRE DE L AUBE 7220 Viviers France yes
@Cadastre
@Geotag
3208208 350483426 @Company
@Persons
@UBO
@INPI
VETTIER AUBE Isabelle Lucette Charlotte
DoB: 1963-02-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue de Flandres 60190 Estrées-Saint-Denis FRANCE
3208209 350483426 @Company
@Persons
@UBO
@INPI
VETTIER AUBE Isabelle Lucette Charlotte
DoB: 1963-02-13
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Avenue de Flandres 60190 Estrées-Saint-Denis FRANCE
3669793 519359301 @Company
@Persons
@UBO
@INPI
AUBE Olivier Luc
DoB: 1963-02-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Fauvettes 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3669794 519359301 @Company
@Persons
@UBO
@INPI
AUBE Olivier Luc
DoB: 1963-02-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Fauvettes 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
6891670 331519041 @Company
@Persons
@UBO
@INPI
AUBRIOT GRAPOTTE Jacqueline
DoB: 1963-09-30
PoB: 10033 10 BAR SUR AUBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue N 4 Moeurs-Verdey 51120 MOEURS VERDEY FRANCE
6901821 431697275 @Company
@Persons
@UBO
@INPI
LEGRAIN REMY Catherine Geneviève Suzanne
DoB: 1963-05-21
PoB: 10006 10 ARCIS SUR AUBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chante Reines Broussy-le-Grand 51230 BROUSSY LE GRAND FRANCE
6925964 411014236 @Company
@Persons
@UBO
@INPI
BRIET Pascal Marcel
DoB: 1963-08-01
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Beaugis Saron-sur-Aube 51260 SARON SUR AUBE FRANCE
6938678 449572239 @Company
@Persons
@UBO
@INPI
BRIET Pascal Marcel
DoB: 1963-08-01
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de Beaugis 51260 Saron-sur-Aube FRANCE
6945511 302874516 @Company
@Persons
@UBO
@INPI
EARL BRIET
DoB: 411014236
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Beaugis 51260 Saron-sur-Aube FRANCE
7913751 477488308 @Company
@Persons
@UBO
@INPI
LOPEZ Melchior
DoB: 1963-02-22
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DES IV PAVES DU ROI 78180 Montigny-le-Bretonneux FRANCE
10659220 801196163 @Company
@Persons
@UBO
@INPI
ALEDO Armelle Mauricette Anita
DoB: 1963-01-18
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Couvignon 10200 Baroville FRANCE yes
@Cadastre
@Geotag
10660540 434336400 @Company
@Persons
@UBO
@INPI
JEANSON Philippe Bernard
DoB: 1963-03-07
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PUITS MAISONS LES SOULAINES 10200 MAISONS LES SOULAINES FRANCE yes
@Cadastre
@Geotag
10661794 394002224 @Company
@Persons
@UBO
@INPI
LEGER Bruno
DoB: 1963-01-23
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10200 Couvignon FRANCE yes
@Cadastre
@Geotag
10663501 391794690 @Company
@Persons
@UBO
@INPI
LAZARO DESHOULLES Sylvie
DoB: 1963-01-25
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROVERVILLE 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
10663870 793580093 @Company
@Persons
@UBO
@INPI
DORE HERARD Béatrice
DoB: 1963-05-01
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Vignes 10200 Urville FRANCE
10677333 413248576 @Company
@Persons
@UBO
@INPI
ETIENNE Eric Marc
DoB: 1963-10-01
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bretelle 10200 Meurville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683195 430020016 @Company
@Persons
@UBO
@INPI
RIGOLLOT Pascal Pierre Roger
DoB: 1963-07-01
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE HAUTE BEUREY 10140 BEUREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683315 477887947 @Company
@Persons
@UBO
@INPI
ETIENNE Eric Marc
DoB: 1963-10-01
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BRETELLE 10200 MEURVILLE FRANCE
10689400 443371281 @Company
@Persons
@UBO
@INPI
LAZARO DESHOULLES Sylvie
DoB: 1963-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Jaucourt 10200 Proverville FRANCE
10693941 489547695 @Company
@Persons
@UBO
@INPI
MOUGIN Olivier Charles Paul
DoB: 1963-03-26
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ROMAINS 10200 SAULCY FRANCE
10730981 492318514 @Company
@Persons
@UBO
@INPI
HAZIZA Philippe Andre Jacques
DoB: 1963-06-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1011 Boulevard DE L' AUBE 6220 Vallauris FRANCE
10730982 492318514 @Company
@Persons
@UBO
@INPI
HAZIZA Philippe Andre Jacques
DoB: 1963-06-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1011 Boulevard DE L' AUBE 6220 Vallauris FRANCE
10889421 347678245 @Company
@Persons
@UBO
@INPI
BRES Cyril
DoB: 1963-12-13
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pre de l'Aube 7220 Viviers FRANCE
11006284 752322941 @Company
@Persons
@UBO
@INPI
AUBE Christophe
DoB: 1963-04-01
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Hameau de Cantraine 62190 Lillers FRANCE
11245833 493671747 @Company
@Persons
@UBO
@INPI
PATE HEITZ Agnès Régine Marie
DoB: 1963-06-07
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Coligny 2200 Soissons France yes
@Cadastre
@Geotag
11245834 493671747 @Company
@Persons
@UBO
@INPI
PATE HEITZ Agnès Régine Marie
DoB: 1963-06-07
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Coligny 2200 Soissons France yes
@Cadastre
@Geotag
11418907 817747850 @Company
@Persons
@UBO
@INPI
AUBE Dominique
DoB: 1963-10-11
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Muscaris 27000 Évreux FRANCE
11418908 817747850 @Company
@Persons
@UBO
@INPI
AUBE Dominique
DoB: 1963-10-11
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Rue des Muscaris 27000 Évreux FRANCE
11509725 341415115 @Company
@Persons
@UBO
@INPI
DE BUCY Claire, Agnes, Marie, Severine
DoB: 1963-04-20
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Provence 75009 Paris 09 FRANCE
12428830 420153991 @Company
@Persons
@UBO
@INPI
GRANGE Grégoire
DoB: 1963-04-30
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue des Grésillons 92600 Asnières-sur-Seine FRANCE
12921890 509956264 @Company
@Persons
@UBO
@INPI
ARMANT JACQUEMIN Catherine Jeanne Louise
DoB: 1963-12-01
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route Nationale la Platinerie 8140 Pouru-Saint-Remy 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.