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 1952-09-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311903 534749486 @Company
@Persons
@UBO
@INPI
LOUYER Pierrick, André, Gérard
DoB: 1952-12-07
PoB: 35251 Saint-Aubin-d'Aubigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20bis avenue de la Gare 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
1311904 534749486 @Company
@Persons
@UBO
@INPI
LOUYER Pierrick, André, Gérard
DoB: 1952-12-07
PoB: 35251 Saint-Aubin-d'Aubigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20bis avenue de la Gare 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
2727092 750855470 @Company
@Persons
@UBO
@INPI
COMBRES Christian
DoB: 1952-09-12
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Marie Céleste 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
5526330 786444224 @Company
@Persons
@UBO
@INPI
VEQUAUD Lionel
DoB: 1952-10-25
PoB: 85159 NALLIERS (85) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
route de St Aubin 85370 Nalliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496366 403584733 @Company
@Persons
@UBO
@INPI
LANUC PATRICE
DoB: 1952-10-03
PoB: 33376 Saint-Aubin-de-Médoc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin MAYNE DE JOUAN 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6496367 403584733 @Company
@Persons
@UBO
@INPI
LANUC PATRICE
DoB: 1952-10-03
PoB: 33376 Saint-Aubin-de-Médoc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin MAYNE DE JOUAN 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6544815 753647387 @Company
@Persons
@UBO
@INPI
BIRSS Ian Robson
DoB: 1952-12-10
PoB: Blyth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Foin 33160 Saint-Aubin-de-Médoc FRANCE
6544816 753647387 @Company
@Persons
@UBO
@INPI
BIRSS Ian Robson
DoB: 1952-12-10
PoB: Blyth ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Foin 33160 Saint-Aubin-de-Médoc FRANCE
8122213 750295958 @Company
@Persons
@UBO
@INPI
SAINTURETTE CAPPELLE Pascale Thérèse Angèle
DoB: 1952-03-12
PoB: 27292 Gouttières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 impasse Ferme de la Bardouillère Saint-Aubin-des-Hayes 27410 Mesnil-en-Ouche FRANCE
8883701 478394471 @Company
@Persons
@UBO
@INPI
DUPAS MARTIN Georgette Rosalie Jeanine Marie
DoB: 1952-09-18
PoB: 35025 Billé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Ecu 35140 Saint-Aubin-du-Cormier FRANCE
8883702 478394471 @Company
@Persons
@UBO
@INPI
DUPAS MARTIN Georgette Rosalie Jeanine Marie
DoB: 1952-09-18
PoB: 35025 Billé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de l'Ecu 35140 Saint-Aubin-du-Cormier FRANCE
9899045 327389102 @Company
@Persons
@UBO
@INPI
LE BOMIN VERDIER Catherine
DoB: 1952-09-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Rocher 49190 Saint-Aubin-de-Luigné FRANCE yes
@Cadastre
@Geotag
9963044 352577209 @Company
@Persons
@UBO
@INPI
LECLERC Jacky
DoB: 1952-12-22
PoB: LOCHES (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ST AUBIN ANGERS 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11028120 532172582 @Company
@Persons
@UBO
@INPI
DEHAY BRONGNIART Annie Clémence Aimée
DoB: 1952-09-12
PoB: 62873 Wancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Frênes 62223 Anzin-Saint-Aubin FRANCE
12090812 571850056 @Company
@Persons
@UBO
@INPI
CATALA Françoise
DoB: 1952-04-09
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue Charcot 81000 Albi FRANCE
13033231 391883477 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS DU TARN
DoB: 188100051
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
112 route des Templiers 81990 Cunac FRANCE
13038264 410779805 @Company
@Persons
@UBO
@INPI
BERGOUGNOU CATALA Francoise Marie Jose
DoB: 1952-04-09
PoB: AUBIN (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE CHARCOT 81000 ALBI FRANCE yes
@Cadastre
@Geotag
14286721 401971197 @Company
@Persons
@UBO
@INPI
AUBIN Dominique
DoB: 1952-09-12
PoB: 16106 Confolens (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DES TOURTERELLES Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14286722 401971197 @Company
@Persons
@UBO
@INPI
AUBIN Dominique
DoB: 1952-09-12
PoB: 16106 Confolens (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES TOURTERELLES Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14291708 428699920 @Company
@Persons
@UBO
@INPI
AUBIN BRANLAT Dominique
DoB: 1952-09-12
PoB: 16106 Confolens (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue EUGENE DAYOT SAINT PAUL - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
15521481 410793434 @Company
@Persons
@UBO
@INPI
FERRE TRELUYER Jacqueline
DoB: 1952-02-09
PoB: 35251 Saint-Aubin-d'Aubigné FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18bis la Palestine 72610 Bérus 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.