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 1955-02-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356491 339605065 @Company
@Persons
@UBO
@INPI
AUBIN Christian Jean René
DoB: 1955-02-01
PoB: 02535 Nampcelles-la-Cour (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 grande rue 2360 Coingt France yes
@Cadastre
@Geotag
356492 339605065 @Company
@Persons
@UBO
@INPI
AUBIN Christian Jean René
DoB: 1955-02-01
PoB: 02535 Nampcelles-la-Cour (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 grande rue 2360 Coingt France yes
@Cadastre
@Geotag
395367 411194004 @Company
@Persons
@UBO
@INPI
VERPEAUX CAMUS Françoise Marie Colette
DoB: 1955-06-01
PoB: 39299 Longwy-sur-le-Doubs (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Lons 39410 Saint-Aubin France
395368 411194004 @Company
@Persons
@UBO
@INPI
VERPEAUX CAMUS Françoise Marie Colette
DoB: 1955-06-01
PoB: 39299 Longwy-sur-le-Doubs (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Lons 39410 Saint-Aubin France
3603752 397483140 @Company
@Persons
@UBO
@INPI
BERNIGAUD Michel
DoB: 1955-02-20
PoB: 71388 Saint-Aubin-en-Charollais (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GARANJOUX 71600 Saint-Léger-lès-Paray France
4299412 453870651 @Company
@Persons
@UBO
@INPI
AUBIN Christian Jean René
DoB: 1955-02-01
PoB: 02535 Nampcelles-la-Cour (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 grande rue 2360 Coingt France
4310407 447965237 @Company
@Persons
@UBO
@INPI
AUBIN Christian Jean René
DoB: 1955-02-01
PoB: 02535 Nampcelles-la-Cour (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Grande-Rue 2360 Coingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310408 447965237 @Company
@Persons
@UBO
@INPI
AUBIN Christian Jean René
DoB: 1955-02-01
PoB: 02535 Nampcelles-la-Cour (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Grande-Rue 2360 Coingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356379 352630545 @Company
@Persons
@UBO
@INPI
CALMELS Francis Auguste
DoB: 1955-02-01
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Auzits Cransac 12110 Aubin FRANCE
4371347 429202757 @Company
@Persons
@UBO
@INPI
ESTRADE BOUSCAL Genevieve
DoB: 1955-01-26
PoB: 81033 BLAYE LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES CLAVELS" CRANSAC 12110 AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4371452 352500284 @Company
@Persons
@UBO
@INPI
CALMELS Francis Auguste
DoB: 1955-02-01
PoB: AUBIN (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'AUZITS CRANSAC 12110 AUBIN FRANCE
4378157 451444418 @Company
@Persons
@UBO
@INPI
CALMELS Francis
DoB: 1955-02-01
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Auzits 12110 Cransac FRANCE
5702679 484045299 @Company
@Persons
@UBO
@INPI
CRUCHET Raynal
DoB: 1955-02-28
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE JOLERIE 72400 ST AUBIN DES COUDRAIS FRANCE
5706592 444671333 @Company
@Persons
@UBO
@INPI
NAIL LACOTE Josette
DoB: 1955-02-18
PoB: 75118 PARIS XVIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA REMBARDIERE 72650 LA CHAPELLE SAINT AUBIN FRANCE
6952553 794519579 @Company
@Persons
@UBO
@INPI
AUBIN Christian
DoB: 1955-02-01
PoB: 02535 Nampcelles-la-Cour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Grand rue 2360 Coingt FRANCE yes
@Cadastre
@Geotag
7950498 410549901 @Company
@Persons
@UBO
@INPI
AUGEREAU Regis Gerard Marie Joseph
DoB: 1955-04-01
PoB: 85198 Saint-Aubin-des-Ormeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE CHAUMUSSON 91470 Limours FRANCE
9927896 410825277 @Company
@Persons
@UBO
@INPI
MAILLET Laurent
DoB: 1955-05-02
PoB: ST AUBIN ROUTOT (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GODAISERIE BRION 49250 BEAUFORT EN VALLEE FRANCE
9978467 423816693 @Company
@Persons
@UBO
@INPI
MAILLET Laurent
DoB: 1955-05-02
PoB: 76563 ST AUBIN ROUTOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAVARDIERE BRION 49250 BEAUFORT EN VALLEE FRANCE
10896350 441393352 @Company
@Persons
@UBO
@INPI
BODIN Francis
DoB: 1955-05-02
PoB: 76561 Saint-Aubin-Les-Elbeuf 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 avenue Francis Blanchard 1170 Gex FRANCE
11340828 411194004 @Company
@Persons
@UBO
@INPI
VERPEAUX CAMUS Françoise Marie Colette
DoB: 1955-06-01
PoB: 39299 Longwy-sur-le-Doubs (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Lons 39410 Saint-Aubin France
11416604 817411382 @Company
@Persons
@UBO
@INPI
PORTIER DECONYNCK Agnès
DoB: 1955-02-16
PoB: 27401 Le Mesnil-Fuguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Des dix Acres 27110 Saint Aubin d'Ecrosville FRANCE
13383799 522801240 @Company
@Persons
@UBO
@INPI
LERARE DARDE Mauricette
DoB: 1955-01-12
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 à impasse Pierre de Coubertin 84700 Sorgues FRANCE
13593077 352019897 @Company
@Persons
@UBO
@INPI
AUBIN Roland
DoB: 1955-01-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Rue de la Brise Résidence la Grande Bleue 83000 Toulon France
13593078 352019897 @Company
@Persons
@UBO
@INPI
AUBIN Roland
DoB: 1955-01-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
140 Rue de la Brise Résidence la Grande Bleue 83000 Toulon France
13617883 754039311 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1955-06-02
PoB: 53257 Saulges (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Saint-Aubin 49100 Angers FRANCE
13933896 518201413 @Company
@Persons
@UBO
@INPI
AUBIN CHEVALIER Christiane Marie Isabelle
DoB: 1955-01-24
PoB: 36031 Buzançais (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route De Viglain 45510 Tigy 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.