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 1957-07-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86288 352500342 @Company
@Persons
@UBO
@INPI		 PANOSSIAN Serge
DoB: 1957-07-19
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lussagues 12630 Montrozier FRANCE yes
@Cadastre
@Geotag
86289 352500342 @Company
@Persons
@UBO
@INPI		 PANOSSIAN Serge
DoB: 1957-07-19
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lussagues 12630 Montrozier FRANCE yes
@Cadastre
@Geotag
4371795 352500342 @Company
@Persons
@UBO
@INPI		 PANOSSIAN Serge
DoB: 1957-07-19
PoB: AUBIN (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 71 RUE JEAN MOULIN FIRMI 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
4390460 533271813 @Company
@Persons
@UBO
@INPI		 CARLES NOYÉ Marie-Claude, Yvonne, Claire
DoB: 1957-07-19
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Puech du Vent 12390 Escandolières FRANCE yes
@Cadastre
@Geotag
4390461 533271813 @Company
@Persons
@UBO
@INPI		 CARLES NOYÉ Marie-Claude, Yvonne, Claire
DoB: 1957-07-19
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Puech du Vent 12390 Escandolières FRANCE yes
@Cadastre
@Geotag
5986824 828232520 @Company
@Persons
@UBO
@INPI		 PIRAT Philippe Marcel
DoB: 1957-07-06
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 rue de la Gaudinais 44110 St Aubin des Chateaux France
6640303 422200030 @Company
@Persons
@UBO
@INPI		 AUBIN Christine Françoise Marie-Pierre
DoB: 1957-07-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 37 Route de Berges 86240 Fontaine-le-Comte FRANCE
6662984 420015604 @Company
@Persons
@UBO
@INPI		 AUBIN BRUNETEAU Christine Françoise Marie-Pierre
DoB: 1957-07-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 21 bis Chemin du Paradis 30700 Uzès FRANCE
6662985 420015604 @Company
@Persons
@UBO
@INPI		 AUBIN BRUNETEAU Christine Françoise Marie-Pierre
DoB: 1957-07-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 bis Chemin du Paradis 30700 Uzès FRANCE
8607043 400454419 @Company
@Persons
@UBO
@INPI		 VIGIER Gerard
DoB: 1957-07-19
PoB: 75115 Paris 15eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "La Forêt" 58130 Saint-Aubin-les-Forges FRANCE
8683153 350997144 @Company
@Persons
@UBO
@INPI		 DRAPEAU Jacques Gérard André
DoB: 1957-07-07
PoB: NUEIL SUR ARGENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ST AUBIN DE BAUBIGNE 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
10464240 498506112 @Company
@Persons
@UBO
@INPI		 ANDRIES THILLIEZ Thérèse, Marie, Denise
DoB: 1957-07-19
PoB: 62742 Saint-Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 chemin Rural 62170 Saint-Aubin 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.