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 1949-01-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668320 382179398 @Company
@Persons
@UBO
@INPI
Aubin Michel
DoB: 1949-01-21
PoB: 17219 Marennes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ferdinand Cormon 75017 Paris France
2027982 341267383 @Company
@Persons
@UBO
@INPI
Thirion Frichet Elisabeth
DoB: 1949-04-07
PoB: Orleansville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée du Bois le Mesnil Blondel 91190 Saint-Aubin France
2106697 532959434 @Company
@Persons
@UBO
@INPI
Aubin Michel
DoB: 1949-01-21
PoB: 17219 Marennes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escalier 4-1 rue Fernand Cormon 75017 Paris France
2826757 300226958 @Company
@Persons
@UBO
@INPI
DUBOIS BERTRANT Martine Eglantine Lucie
DoB: 1949-10-21
PoB: La ferte st-Aubin 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Grand'Maison 45240 La Ferté Saint-Aubin France
7841809 418916995 @Company
@Persons
@UBO
@INPI
DECARPENTRY Pierre
DoB: 1949-04-17
PoB: 50448 Saint-Aubin-de-Terregatte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 BIS Rue LOUIS PASTEUR 92100 Boulogne-Billancourt FRANCE
7985671 354006595 @Company
@Persons
@UBO
@INPI
RAINEAU Guy
DoB: 1949-09-21
PoB: 85198 Saint-Aubin-des-Ormeaux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Maisons Rouges 37360 Sonzay France yes
@Cadastre
@Geotag
11012689 449369859 @Company
@Persons
@UBO
@INPI
AERTS Jacques
DoB: 1949-01-19
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ROGER SALENGRO ANZIN SAINT AUBIN 62223 ANZIN SAINT AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340204 778418129 @Company
@Persons
@UBO
@INPI
BOUGAUD Jean-Marie
DoB: 1949-12-31
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Orme 39410 Saint-Aubin France
12310366 349630558 @Company
@Persons
@UBO
@INPI
AUBIN Michel
DoB: 1949-01-21
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue FERNAND CORMON 75017 Paris 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.