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 1963-09-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3766953 527513584 @Company
@Persons
@UBO
@INPI
COQUIN SKAFAR Jeanine
DoB: 1963-09-19
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue François 1er 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
3766954 527513584 @Company
@Persons
@UBO
@INPI
COQUIN SKAFAR Jeanine
DoB: 1963-09-19
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue François 1er 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
3774756 422431601 @Company
@Persons
@UBO
@INPI
MAURIZE Pascal Andre Jean
DoB: 1963-08-23
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE CHAULOT 52120 LANTY SUR AUBE FRANCE
3777265 431590041 @Company
@Persons
@UBO
@INPI
FEROUL Joel Marcel Andre Claude
DoB: 1963-09-05
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 FAUBOURG DE BELFORT 10000 BAR SUR AUBE FRANCE
7628854 794697276 @Company
@Persons
@UBO
@INPI
EUSTACHE DUPARD Catherine
DoB: 1963-10-13
PoB: 50289 Marchésieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Bel Air 61270 Aube FRANCE yes
@Cadastre
@Geotag
7628855 794697276 @Company
@Persons
@UBO
@INPI
EUSTACHE DUPARD Catherine
DoB: 1963-10-13
PoB: 50289 Marchésieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Bel Air 61270 Aube FRANCE yes
@Cadastre
@Geotag
10655415 780303111 @Company
@Persons
@UBO
@INPI
EARL DE CHATAIS
DoB: 503245938
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Vignes de Chatais 10200 Couvignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670567 333454288 @Company
@Persons
@UBO
@INPI
MARCHAL DRIFFORT Sylvie, Claudine
DoB: 1963-06-09
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grande rue 10380 Viapres-le-Grand FRANCE yes
@Cadastre
@Geotag
10679504 350658886 @Company
@Persons
@UBO
@INPI
MARCHAL DRIFFORT Sylvie, Claudine
DoB: 1963-06-09
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grande rue 10380 Viapres-le-Grand FRANCE yes
@Cadastre
@Geotag
10695686 383910403 @Company
@Persons
@UBO
@INPI
FRICOT Pascal Jean-Michel
DoB: 1963-08-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Villars 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
12488187 321563082 @Company
@Persons
@UBO
@INPI
AUBE Stéphane
DoB: 1963-09-08
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis impasse des Chaumières 76930 Octeville-sur-Mer FRANCE
12488222 323036871 @Company
@Persons
@UBO
@INPI
AUBE Stéphane Francis Jean
DoB: 1963-09-08
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis impasse des Chaumières 76930 Octeville-sur-Mer FRANCE
12488243 479054900 @Company
@Persons
@UBO
@INPI
AUBE Stéphane Francis Jean
DoB: 1963-09-08
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis impasse des Chaumières 76930 Octeville-sur-Mer FRANCE
12488244 523071348 @Company
@Persons
@UBO
@INPI
AUBE Stéphane Francis Jean
DoB: 1963-09-08
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Bis rue René Raas 76930 Octeville-sur-Mer FRANCE
12488348 433330818 @Company
@Persons
@UBO
@INPI
AUBE Stéphane Francis Jean
DoB: 1963-09-08
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis impasse des Chaumières 76930 Octeville-sur-Mer FRANCE
12488362 817396005 @Company
@Persons
@UBO
@INPI
AUBE Stéphane Francis Jean
DoB: 1963-09-08
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Bis rue René Raas 76930 Octeville-sur-Mer FRANCE
13381302 820771830 @Company
@Persons
@UBO
@INPI
SARRAZIN Pierre
DoB: 1963-08-10
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 impasse Ourinade 84470 Châteauneuf-de-Gadagne FRANCE
13657199 323904391 @Company
@Persons
@UBO
@INPI
SARRAZIN Pierre
DoB: 1963-08-10
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Impasse Ourinade 84470 Châteauneuf-de-Gadagne FRANCE
15512002 817396005 @Company
@Persons
@UBO
@INPI
AUBE Stéphane Francis Jean
DoB: 1963-09-08
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Bis Rue René Raas 76930 Octeville-sur-Mer 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.