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 1950-12-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2819429 387566870 @Company
@Persons
@UBO
@INPI
SNC LES RAPIDES DU VAL DE LOIRE
DoB: 85781938
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27-29 boulevard Marie-Stuart 45000 Orleans France
2894231 493305254 @Company
@Persons
@UBO
@INPI
MEUNIER MARTIN JEANNE MARIE CLAIRE
DoB: 1950-02-13
PoB: VIVIER AU COURT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale 20 - la Beuvronne 45240 La Ferte St Aubin France yes
@Cadastre
@Geotag
3605097 391958592 @Company
@Persons
@UBO
@INPI
LAMBOROT Paul Louis Jean
DoB: 1950-02-28
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHARMES 71140 Saint-Aubin-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358748 432134286 @Company
@Persons
@UBO
@INPI
DYRDA BARDOU Marie-Antoinette Hélène
DoB: 1950-08-27
PoB: 12305 VIVIEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boudie Viviez 12110 Aubin FRANCE
4358749 432134286 @Company
@Persons
@UBO
@INPI
DYRDA BARDOU Marie-Antoinette Hélène
DoB: 1950-08-27
PoB: 12305 VIVIEZ FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Boudie Viviez 12110 Aubin FRANCE
4378568 411518087 @Company
@Persons
@UBO
@INPI
LABRO Jacques Jean-Paul
DoB: 1950-12-29
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Frédéric Mistral 12110 Aubin FRANCE
4378569 411518087 @Company
@Persons
@UBO
@INPI
LABRO Jacques Jean-Paul
DoB: 1950-12-29
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Frédéric Mistral 12110 Aubin FRANCE
4378570 411518087 @Company
@Persons
@UBO
@INPI
LEOPOLDOFF LABRO Martine Danièle Madeleine
DoB: 1950-07-01
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Paul Vaillant-couturier 12110 Aubin FRANCE
4393590 344537063 @Company
@Persons
@UBO
@INPI
ARNAL KOOB Jeanine
DoB: 1950-02-09
PoB: AUBIN (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
4399931 827816067 @Company
@Persons
@UBO
@INPI
GUARDIOLA MARTINEZ Francisca
DoB: 1950-10-14
PoB: Abanilla ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ruffiès 12110 Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399932 827816067 @Company
@Persons
@UBO
@INPI
GUARDIOLA MARTINEZ Francisca
DoB: 1950-10-14
PoB: Abanilla ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Ruffiès 12110 Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399933 827816067 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marie
DoB: 1950-01-30
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Ruffiès 12110 Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229995 350787883 @Company
@Persons
@UBO
@INPI
SCEA JACQUET
DoB: 534921747
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
5733337 379144199 @Company
@Persons
@UBO
@INPI
GABORIAU Jean Paul
DoB: 1950-04-02
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT AUBIN 49000 ANGERS FRANCE
5999589 480430461 @Company
@Persons
@UBO
@INPI
HARDY Robert Joseph Luc
DoB: 1950-12-02
PoB: 79237 Saint-Aubin-de-Baubigné FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Georges Pompidou 44200 Nantes France
6670091 450984992 @Company
@Persons
@UBO
@INPI
AUBIN Jean-Marie
DoB: 1950-12-02
PoB: 41242 Selles-sur-Cher
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Auclert Descottes 36200 Argenton-sur-Creuse FRANCE
7023917 950454785 @Company
@Persons
@UBO
@INPI
AUBIN Jean Marie
DoB: 1950-12-02
PoB: SELLES SUR CHER (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU POINT DU JOUR 36200 ARGENTON SUR CREUSE FRANCE yes
@Cadastre
@Geotag
7849321 324979210 @Company
@Persons
@UBO
@INPI
MELLE VORANGER DANIELLE MARGUERITE HELENE
DoB: 1950-02-12
PoB: SAINT AUBIN LE GUICHARD 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Boulevard BINEAU 0 Neuilly-sur-Seine FRANCE
8168340 750261596 @Company
@Persons
@UBO
@INPI
DAMBLEMONT PECHMEJA Maryse
DoB: 1950-02-04
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Bois du Saget 31240 Saint-Jean France yes
@Cadastre
@Geotag
8251229 539163881 @Company
@Persons
@UBO
@INPI
DAMBLEMONT PECHMEJA Maryse
DoB: 1950-02-04
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Bois du Saget 31240 Saint-Jean France yes
@Cadastre
@Geotag
8283070 321861825 @Company
@Persons
@UBO
@INPI
DAMBLEMONT PECHMEJA Maryse Anik
DoB: 1950-02-04
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Bois du Saget 31240 Saint-Jean France yes
@Cadastre
@Geotag
12587866 343782900 @Company
@Persons
@UBO
@INPI
BERTON Pierre
DoB: 1950-04-30
PoB: SAINT AUBIN LES ELBEUF (76410)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 RUE DE LA LIBERTE 76410 CLEON FRANCE
14319693 518686027 @Company
@Persons
@UBO
@INPI
CHARRETIER Pierre Louis Andre
DoB: 1950-08-28
PoB: 45146 La Ferté-Saint-Aubin (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Christophe Colomb 97100 Basse-Terre 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.