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 1957-03-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2949183 438087025 @Company
@Persons
@UBO
@INPI
FIAND Bernard
DoB: 1957-03-23
PoB: 28325 ST AUBIN DES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. ALMA 28170 DAMPIERRE SUR BLEVY FRANCE
5297881 433449311 @Company
@Persons
@UBO
@INPI
DESLANDES Régis, Gilles, Marc
DoB: 1957-02-13
PoB: 14559 ST AUBIN DES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guimentière 14380 Saint-Aubin-des-Bois FRANCE yes
@Cadastre
@Geotag
5328775 326532801 @Company
@Persons
@UBO
@INPI
DESLANDES Regis
DoB: 1957-02-13
PoB: SAINT AUBIN DES BOIS(14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14380 SAINT-AUBIN-DES-BOIS FRANCE
6015114 412015778 @Company
@Persons
@UBO
@INPI
BIORET Christian Roger Léon
DoB: 1957-03-28
PoB: ST AUBIN DES CHATEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Quéneux 44590 Sion-les-Mines France
6355999 518794599 @Company
@Persons
@UBO
@INPI
DELAHAYE GUEROUT Geneviève
DoB: 1957-11-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Bergeries 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6356000 518794599 @Company
@Persons
@UBO
@INPI
DELAHAYE GUEROUT Geneviève
DoB: 1957-11-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Bergeries 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
7647964 497859017 @Company
@Persons
@UBO
@INPI
BOUCHER BELLOCHE Véronique
DoB: 1957-12-28
PoB: 61365 St Aubin d'Appenai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Doufray 61170 Saint-Aubin-d'Appenai FRANCE
8559449 449818798 @Company
@Persons
@UBO
@INPI
AUBIN BERTOUX Elisabeth
DoB: 1957-03-28
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 RUE DE BEAUVAIS 71300 MONTCEAU LES MINES FRANCE
8966544 502317795 @Company
@Persons
@UBO
@INPI
BETHUEL Jean-Paul André Aristide
DoB: 1957-07-28
PoB: 35251 Saint Aubin d'Aubigne
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Richardais 35340 Ercé-près-Liffré FRANCE
11031284 441402047 @Company
@Persons
@UBO
@INPI
MAYER Fabienne
DoB: 1957-01-24
PoB: 62004 ACHICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MAURICE SCHUMANN ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE
12737317 513000950 @Company
@Persons
@UBO
@INPI
LEPERTEL CARNET Maryvonne, Henriette, Madeleine
DoB: 1957-08-05
PoB: 50447 Saint-Aubin-des-Préaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 C le Grand chemin 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737318 513000950 @Company
@Persons
@UBO
@INPI
LEPERTEL CARNET Maryvonne, Henriette, Madeleine
DoB: 1957-08-05
PoB: 50447 Saint-Aubin-des-Préaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 C le Grand chemin 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16034795 438110801 @Company
@Persons
@UBO
@INPI
FIAND Bernard
DoB: 1957-03-23
PoB: 28325 Saint-Aubin-des-Bois (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de l'Alma Les Châtelets 28170 Maillebois 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.