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 1958-09-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73567 415359975 @Company
@Persons
@UBO
@INPI
VERNHES Jean-Marie Bernard
DoB: 1958-01-13
PoB: 12013 Aubin (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Grande rue du Pont Neuf Appt 42 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1587306 315268078 @Company
@Persons
@UBO
@INPI
BETILLE Eric, Didier, Max
DoB: 1958-09-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin DE LA FAGERE 27300 Saint-Aubin-le-Vertueux FRANCE
4073122 804648764 @Company
@Persons
@UBO
@INPI
MODICA VANDAME Maria Cristiana
DoB: 1958-12-27
PoB: CATANIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Canal 91190 Saint-Aubin FRANCE
4073123 804648764 @Company
@Persons
@UBO
@INPI
MODICA VANDAME Maria Cristiana
DoB: 1958-12-27
PoB: CATANIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Canal 91190 Saint-Aubin FRANCE
5172462 750476731 @Company
@Persons
@UBO
@INPI
POITRENAUD Michel
DoB: 1958-05-19
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Vieux Lavoir 91190 Saint-Aubin FRANCE
5683909 500846506 @Company
@Persons
@UBO
@INPI
LEDRU Corinne
DoB: 1958-09-30
PoB: 72370 Vernie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Haut Pignon 72650 La Chapelle Saint-Aubin FRANCE
5698769 493682694 @Company
@Persons
@UBO
@INPI
LEDRU LAFONTAN Corinne
DoB: 1958-09-30
PoB: 72370 VERNIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU HAUT PIGNON 72650 LA CHAPELLE ST AUBIN FRANCE yes
@Cadastre
@Geotag
5698770 493682694 @Company
@Persons
@UBO
@INPI
LEDRU LAFONTAN Corinne
DoB: 1958-09-30
PoB: 72370 VERNIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU HAUT PIGNON 72650 LA CHAPELLE ST AUBIN FRANCE yes
@Cadastre
@Geotag
8668792 342306180 @Company
@Persons
@UBO
@INPI
BONNAUD Berthy Adrien Jean Roger
DoB: 1958-08-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
83 Rue de la Croix Bernier 79300 Saint-Aubin-du-Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673610 383421658 @Company
@Persons
@UBO
@INPI
AUBIN JEAN MICHEL
DoB: 1958-06-22
PoB: CHENAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Melle 79800 La Mothe-Saint-Héray FRANCE
8679851 410623003 @Company
@Persons
@UBO
@INPI
BONNAUD Berthy Adrien Jean Roger
DoB: 1958-08-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue de la Croix Bernier 79300 Saint-Aubin-du-Plain FRANCE
8894023 400351664 @Company
@Persons
@UBO
@INPI
VIEL Emile Pierre Michel
DoB: 1958-05-22
PoB: 35253 Saint-Aubin-du-Cormier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière Baudry 35140 Saint-Aubin-du-Cormier FRANCE
8894024 400351664 @Company
@Persons
@UBO
@INPI
VIEL Emile Pierre Michel
DoB: 1958-05-22
PoB: 35253 Saint-Aubin-du-Cormier
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Rivière Baudry 35140 Saint-Aubin-du-Cormier FRANCE
9555057 829145317 @Company
@Persons
@UBO
@INPI
LEVASSEUR BETOURNE Odette Cécile Yvette
DoB: 1958-08-09
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue les Clérets 60650 Saint Aubin en Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12562777 329264568 @Company
@Persons
@UBO
@INPI
BETILLE Eric Didier Max
DoB: 1958-09-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin de la Fagere 27300 Saint-Aubin-le-Vertueux FRANCE
12567274 749909263 @Company
@Persons
@UBO
@INPI
BETILLE Eric, Didier, Max
DoB: 1958-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Fagère 27300 Saint-Aubin-le-Vertueux FRANCE
12595433 351889050 @Company
@Persons
@UBO
@INPI
BETILLE Eric
DoB: 1958-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin De la Fagere 27300 Saint-Aubin-le-Vertueux FRANCE
12600446 311167795 @Company
@Persons
@UBO
@INPI
BETILLE Eric
DoB: 1958-09-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 CHEMIN DE LA FAGERE 27300 ST AUBIN LE VERTUEUX FRANCE
12623123 412918856 @Company
@Persons
@UBO
@INPI
BETILLE Eric Didier Max
DoB: 1958-09-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 CHEMIN DE LA FAGERE 27300 ST AUBIN LE VERTUEUX FRANCE
12623124 412918856 @Company
@Persons
@UBO
@INPI
BETILLE Eric Didier Max
DoB: 1958-09-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 CHEMIN DE LA FAGERE 27300 ST AUBIN LE VERTUEUX 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
14627787 415359975 @Company
@Persons
@UBO
@INPI
VERNHES Jean-Marie Bernard
DoB: 1958-01-13
PoB: 12013 Aubin (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Grande rue du Pont Neuf Appt 42 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634581 329348742 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Jean, Adolphe, René
DoB: 1958-09-22
PoB: 50603 Tourville-sur-Sienne (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin du Hézard Saint-Aubin du Perron 50490 Saint-Sauveur-Villages FRANCE
14708832 403387525 @Company
@Persons
@UBO
@INPI
CUNHA Fernando
DoB: 1958-09-03
PoB: VILA FRANCA DE XIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CAVE" SAINT AUBIN DU DESERT 53700 FRANCE
16027680 449742139 @Company
@Persons
@UBO
@INPI
AUTHEBON LOPEZ Isabelle
DoB: 1958-07-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Domaine Saint-Aubin de la Rouvie 34710 Lespignan 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.