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 1958-03-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2845628 530643170 @Company
@Persons
@UBO
@INPI		 SIMONNEAU Patrick Norbert Marcel
DoB: 1958-02-16
PoB: CLERY ST ANDRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route des Trays Ferme de Villaine 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
2845629 530643170 @Company
@Persons
@UBO
@INPI		 SIMONNEAU Patrick Norbert Marcel
DoB: 1958-02-16
PoB: CLERY ST ANDRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route des Trays Ferme de Villaine 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
2870621 513827576 @Company
@Persons
@UBO
@INPI		 AUBIN Alain
DoB: 1958-03-16
PoB: 41023 BOURRE (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1944 rue de l'Hôtel Dieu 45160 Olivet France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8657760 791650542 @Company
@Persons
@UBO
@INPI		 SCHAAF Jean-François
DoB: 1958-12-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Chataigneraie 79450 Saint-Aubin-le-Cloud FRANCE
11509679 528717846 @Company
@Persons
@UBO
@INPI		 VRITONE AUBIN Dominique Marie- Christine
DoB: 1958-09-16
PoB: 24376 Saint-Aulaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 route Nationale 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
11509680 528717846 @Company
@Persons
@UBO
@INPI		 VRITONE AUBIN Dominique Marie- Christine
DoB: 1958-09-16
PoB: 24376 Saint-Aulaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 38 route Nationale 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
13486952 324815877 @Company
@Persons
@UBO
@INPI		 MARLY Frédéric
DoB: 1958-06-22
PoB: 33110 Cauderan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Allée des Pignots 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13682455 400216412 @Company
@Persons
@UBO
@INPI		 MALATERRE Christophe Marie Jean
DoB: 1958-06-30
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 49 Chemin de Pédaoucou 31620 Villeneuve-lès-Bouloc France
13682456 400216412 @Company
@Persons
@UBO
@INPI		 MALATERRE Christophe Marie Jean
DoB: 1958-06-30
PoB: 12013 Aubin (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 49 Chemin de Pédaoucou 31620 Villeneuve-lès-Bouloc France
14064520 494950256 @Company
@Persons
@UBO
@INPI		 ROCHA DA SILVA Isaque Tiago
DoB: 1958-08-03
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 SAINT JEAN MAISON AUBIN PASCAL - MORNE TOURTER 97133 Saint-Barthélemy France
14071581 799051610 @Company
@Persons
@UBO
@INPI		 AUBIN BRIN Odette, Marie, Monique
DoB: 1958-09-22
PoB: 97123 Saint Barthélemy (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Chez Francis Brin Lieudit Lurin 97133 Saint-Barthélemy 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.