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 1947-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419113 330368697 @Company
@Persons
@UBO
@INPI		 FEYSEAU MICHEL
DoB: 1947-03-04
PoB: LIBOURNE (33)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 LE PEREY 33420 SAINT AUBIN DE BRANNE FRANCE
1552911 332921188 @Company
@Persons
@UBO
@INPI		 AUBIN LE BIEZ Marie-dominique Suzanne Gilberte
DoB: 1947-09-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue FAUVEAU 95600 Eaubonne FRANCE
1877594 528730252 @Company
@Persons
@UBO
@INPI		 Dy François Emile Marcel
DoB: 1947-09-07
PoB: 35253 Saint-Aubin-du-Cormier (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Performance Alphasis Bât D centre d'affaires Espace 35760 Saint Grégoire France
2825111 484060330 @Company
@Persons
@UBO
@INPI		 MARECHAL DANIELE ODILE GISELE EDITH
DoB: 1947-03-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Guillotiere 45240 La Ferte St Aubin France
2825112 484060330 @Company
@Persons
@UBO
@INPI		 MARECHAL DANIELE ODILE GISELE EDITH
DoB: 1947-03-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Guillotiere 45240 La Ferte St Aubin France
2826652 484070396 @Company
@Persons
@UBO
@INPI		 MARECHAL CASSEGRAIN DANIELE ODILE GISELE EDITH
DoB: 1947-03-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Guillotiere 45240 La Ferte St Aubin France
2826653 484070396 @Company
@Persons
@UBO
@INPI		 MARECHAL CASSEGRAIN DANIELE ODILE GISELE EDITH
DoB: 1947-03-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Guillotiere 45240 La Ferte St Aubin France
5512144 449105154 @Company
@Persons
@UBO
@INPI		 HUET William
DoB: 1947-02-03
PoB: 76561 Saint-Aubin-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 allée de la Verrerie 85240 Faymoreau France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8460486 442049185 @Company
@Persons
@UBO
@INPI		 CROUZILLE Christian
DoB: 1947-03-01
PoB: SAINT MEDARD DE MUSSIDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rn 137 33820 Saint-Aubin-de-Blaye France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8460487 442049185 @Company
@Persons
@UBO
@INPI		 CROUZILLE Christian
DoB: 1947-03-01
PoB: SAINT MEDARD DE MUSSIDAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rn 137 33820 Saint-Aubin-de-Blaye France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8982160 383208147 @Company
@Persons
@UBO
@INPI		 DY François Emile Marcel
DoB: 1947-09-07
PoB: 35253 Saint-Aubin-du-Cormier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE
9300733 382154524 @Company
@Persons
@UBO
@INPI		 PERIER FLEURY Liliane Annette Raymonde
DoB: 1947-09-25
PoB: 61366 St-Aubin de Bonneval FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 le Bos 61470 Saint-Germain-d'Aunay FRANCE
15782595 423224971 @Company
@Persons
@UBO
@INPI		 MARECHAL CASSEGRAIN Daniele Odile Gisèle
DoB: 1947-03-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Guillotiere route de Chaumont 45240 La Ferté-Saint-Aubin 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.