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 1939-05-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1387580 384141719 @Company
@Persons
@UBO
@INPI
AUBIN Jean-Claude
DoB: 1939-05-02
PoB: 16199 MAGNAC SUR TOUVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de la Grange 16600 Magnac-sur-Touvre FRANCE yes
@Cadastre
@Geotag
2155168 434304515 @Company
@Persons
@UBO
@INPI
AUBIN CHRISTIANE HELENE MARIE THERESE
DoB: 1939-06-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Mabillon 75006 Paris France
2950212 499756294 @Company
@Persons
@UBO
@INPI
PLISSART HUOT Francoise
DoB: 1939-02-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINT AUBIN 28300 AMILLY FRANCE yes
@Cadastre
@Geotag
6354472 309540086 @Company
@Persons
@UBO
@INPI
LAJAUNIAS GERARD ROGER
DoB: 1939-02-18
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LES EGLANTIERS 33160 SAINT AUBIN DE MEDOC FRANCE
7067229 328908983 @Company
@Persons
@UBO
@INPI
CHESSE Jany Hubert Joseph
DoB: 1939-07-03
PoB: 79238 Saint-Aubin-du-Plain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Winston Churchill 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7070752 438990533 @Company
@Persons
@UBO
@INPI
CHESSE Jany
DoB: 1939-07-03
PoB: 79238 ST AUBIN DU PLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Winston Churchill 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7070753 438990533 @Company
@Persons
@UBO
@INPI
CHESSE Jany
DoB: 1939-07-03
PoB: 79238 ST AUBIN DU PLAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 boulevard Winston Churchill 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9576855 420753170 @Company
@Persons
@UBO
@INPI
GABET Jacques Marc Jean
DoB: 1939-02-09
PoB: 60439 Mouy (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue de Gournay 60600 Saint Aubin Sous Erquery France
9654370 479879553 @Company
@Persons
@UBO
@INPI
BAUDRY Hubert Francisque Paul-Marie
DoB: 1939-05-31
PoB: 85198 Saint-Aubin-des-Ormeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Général Souham 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
9972339 326625019 @Company
@Persons
@UBO
@INPI
VIANNAY Benoit
DoB: 1939-08-02
PoB: CISAI ST AUBIN 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE DE LA TOUR VIELLE LYON 69000 LYON FRANCE yes
@Cadastre
@Geotag
10025350 352408884 @Company
@Persons
@UBO
@INPI
FOULON Gabriel Marcel Gaston
DoB: 1939-02-09
PoB: ST AUBIN FOSSE LOUVAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU 10EME R.A. 56000 VANNES FRANCE
10029370 343010849 @Company
@Persons
@UBO
@INPI
FOULON Gabriel Marcel Gaston
DoB: 1939-02-09
PoB: SAINT AUBIN FOSSE LOUVAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU 10EME R.A. 56000 VANNES FRANCE
11310896 401131479 @Company
@Persons
@UBO
@INPI
HEZARD BOZZOLO Georgette
DoB: 1939-02-13
PoB: 21103 Brazey-en-Plaine (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue FRIQUET 39410 Saint-Aubin France
11866523 499731222 @Company
@Persons
@UBO
@INPI
PLISSART HUOT Françoise
DoB: 1939-02-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Aubin 28300 Amilly FRANCE yes
@Cadastre
@Geotag
12511380 380965236 @Company
@Persons
@UBO
@INPI
VINCENT Andre Joseph Louis
DoB: 1939-09-19
PoB: 76 SAINT GILLES DE LA NEUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ROGERVILLE SAINT AUBIN ROUTOT 76430 SAINT ROMAIN DE COLBOSC FRANCE
12511381 380965236 @Company
@Persons
@UBO
@INPI
VINCENT Andre Joseph Louis
DoB: 1939-09-19
PoB: 76 SAINT GILLES DE LA NEUVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE ROGERVILLE SAINT AUBIN ROUTOT 76430 SAINT ROMAIN DE COLBOSC 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.