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 AUBIN 1934-05-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342315 412559759 @Company
@Persons
@UBO
@INPI
AUBIN Jean Pierre Edmond Henri
DoB: 1934-05-25
PoB: 16358 ST YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lucheville 16140 Barbezières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374301 400699385 @Company
@Persons
@UBO
@INPI
AUBIN Jean Pierre Edmond Henri
DoB: 1934-05-25
PoB: 16358 ST YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lucheville 16140 Barbezières FRANCE yes
@Cadastre
@Geotag
1381234 382483535 @Company
@Persons
@UBO
@INPI
AUBIN Jean Pierre Edmond Henri
DoB: 1934-05-25
PoB: 16358 ST YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lucheville 16140 Ranville-Breuillaud FRANCE yes
@Cadastre
@Geotag
2137045 498871425 @Company
@Persons
@UBO
@INPI
Fanouillière Hugues
DoB: 1934-07-23
PoB: 64073 Aubin (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sabate 47170 Reaup-Lisse France yes
@Cadastre
@Geotag
2273747 419033766 @Company
@Persons
@UBO
@INPI
PIETRESSON DE SAINT AUBIN JEAN-PAUL CLAUDE
DoB: 1934-09-16
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Henri Malouet 78220 Viroflay France yes
@Cadastre
@Geotag
2490967 345030399 @Company
@Persons
@UBO
@INPI
Edel Roger Remy Alphonse
DoB: 1934-02-28
PoB: 68115 Guewenheim (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Vaumarcus CH-2024 Saint-Aubin-Sauges 0 Suisse
2893578 592045199 @Company
@Persons
@UBO
@INPI
LETERRE BARATIN Françoise
DoB: 1934-08-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 avenue Général Leclerc 45240 La Ferte Saint-Aubin France
2987571 500971700 @Company
@Persons
@UBO
@INPI
MERCIOL PAPAIL Colette
DoB: 1934-08-23
PoB: 78686 VIROFLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Aubin 28300 JOUY FRANCE yes
@Cadastre
@Geotag
2987572 500971700 @Company
@Persons
@UBO
@INPI
MERCIOL PAPAIL Colette
DoB: 1934-08-23
PoB: 78686 VIROFLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Aubin 28300 JOUY FRANCE yes
@Cadastre
@Geotag
3181569 420504300 @Company
@Persons
@UBO
@INPI
DUCOIN Louis Joseph Victor
DoB: 1934-09-01
PoB: 50448 Saint-Aubin-de-Terregatte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1303 Avenue Octave Butin 60200 Margny-lès-Compiègne FRANCE
3231088 330449794 @Company
@Persons
@UBO
@INPI
THOUVENIN Yves
DoB: 1934-08-13
PoB: Saint-Aubin-sur-Mer (14750) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Parc du Manoir 60270 Gouvieux FRANCE
5503033 392909289 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1934-03-14
PoB: 72267 Saint-Aubin-des-Coudrais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Gutenberg 85000 La Roche-sur-Yon France
5516570 341491199 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1934-03-14
PoB: 72267 Saint-Aubin-des-Coudrais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Gutenberg 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702586 305375453 @Company
@Persons
@UBO
@INPI
BENOIT Michel
DoB: 1934-07-20
PoB: REIMS 51
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES HAUTES FONTAINES LA CHAPELLE SAINT AUBIN 72350 BRULON FRANCE
5702589 305375453 @Company
@Persons
@UBO
@INPI
BENOIT Michel
DoB: 1934-07-20
PoB: REIMS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES HAUTES FONTAINES LA CHAPELLE SAINT AUBIN 72650 LA MILESSE FRANCE
5711861 304009988 @Company
@Persons
@UBO
@INPI
BENOIT Michel
DoB: 1934-07-20
PoB: REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE DE L'EUROPE LA CHAPELLE SAINT AUBIN 72650 LA MILESSE FRANCE
6658026 492304118 @Company
@Persons
@UBO
@INPI
COUSINEAU Claude Léon Noël
DoB: 1934-12-24
PoB: 79239 SAINT AUBIN LE CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Moinie 79390 Thénezay FRANCE yes
@Cadastre
@Geotag
6678335 412572828 @Company
@Persons
@UBO
@INPI
DORCHIES Jean Marie Pierre
DoB: 1934-06-06
PoB: 59378 Marcq-en-Baroeul
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin du Halage 89300 Saint-Aubin-sur-Yonne FRANCE
7124086 950010587 @Company
@Persons
@UBO
@INPI
THIEBAUD Jacques Francois
DoB: 1934-12-05
PoB: SAINT-AUBIN (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES VIGNES ROUGES" AVENUE DU LEMAN 74200 THONON-LES-BAINS FRANCE
7565308 344410923 @Company
@Persons
@UBO
@INPI
BAUDAT PORTIER Josiane
DoB: 1934-11-14
PoB: MARDIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MENESTREAU FREMILLON 0 LA FERTE ST AUBIN FRANCE
7921028 427985478 @Company
@Persons
@UBO
@INPI
AUBIN DE MALICORNE Jean-Pierre
DoB: 1934-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue PIERRE CURIE 78670 Médan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8119984 430147199 @Company
@Persons
@UBO
@INPI
PARENT Michel, Louis, Eugène
DoB: 1934-07-15
PoB: 80195 Chuignolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Val Saint-Aubin-le-Guichard 27410 Mesnil-en-Ouche FRANCE
8607407 398726034 @Company
@Persons
@UBO
@INPI
PIETRESSON DE SAINT AUBIN Jean-Paul
DoB: 1934-09-16
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE HENRI MALOUET 78220 VIROFLAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669457 327470415 @Company
@Persons
@UBO
@INPI
JOUTEAU Marcel Clovis Joseph
DoB: 1934-08-20
PoB: 85240 Saint-Malô-du-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST AUBIN DE BAUBIGNE 79250 Nueil-les-Aubiers FRANCE
8867423 430418954 @Company
@Persons
@UBO
@INPI
BAROTIN Léandre Henri Joseph
DoB: 1934-03-13
PoB: 25346 Longeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Launay 35250 Saint-Aubin-d'Aubigné FRANCE yes
@Cadastre
@Geotag
8891912 348324948 @Company
@Persons
@UBO
@INPI
BENARD GEFFRAULT Marie Annick Thérèse
DoB: 1934-01-11
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Méridienne 35500 Saint-Aubin-des-Landes FRANCE
11521586 487427130 @Company
@Persons
@UBO
@INPI
LANGOUREAU BOUTON Paulette Marie Emilienne
DoB: 1934-04-09
PoB: 21541 ST AUBIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA FONTENOTTE HAMEAU DE GAMAY 21190 ST AUBIN FRANCE yes
@Cadastre
@Geotag
12425975 803810936 @Company
@Persons
@UBO
@INPI
AUBIN BRUET Jeannine
DoB: 1934-02-09
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de Malabry 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12425976 803810936 @Company
@Persons
@UBO
@INPI
AUBIN BRUET Jeannine
DoB: 1934-02-09
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue de Malabry 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12601588 380007104 @Company
@Persons
@UBO
@INPI
MAIZERET Jean
DoB: 1934-09-29
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin de la Galopiniere 27300 Saint-Aubin-le-Vertueux FRANCE
12715694 302638580 @Company
@Persons
@UBO
@INPI
EVRARD René Dominique Léon
DoB: 1934-11-08
PoB: Louvigné-du-Désert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 Saint-Aubin-de-Terregatte FRANCE
12796144 801383043 @Company
@Persons
@UBO
@INPI
AUBIN AUBIN DE MALICORNE Jean-Pierre
DoB: 1934-05-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Pierre Curie 78670 Medan FRANCE yes
@Cadastre
@Geotag
13343252 490910908 @Company
@Persons
@UBO
@INPI
AUBIN ALAIN Christiane
DoB: 1934-05-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue DES VOLONTAIRES 75015 Paris FRANCE yes
@Cadastre
@Geotag
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.