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 1959-01-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37175 399412899 @Company
@Persons
@UBO
@INPI
AUBIN GOMBERT Patricia
DoB: 1959-01-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du 124eme Ri 53000 Laval FRANCE
37176 399412899 @Company
@Persons
@UBO
@INPI
AUBIN GOMBERT Patricia
DoB: 1959-01-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du 124eme Ri 53000 Laval FRANCE
352896 450856919 @Company
@Persons
@UBO
@INPI
MAYANOBE Daniel, Francis, Roger
DoB: 1959-02-07
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue du Ségala 12220 Montbazens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
352897 450856919 @Company
@Persons
@UBO
@INPI
MAYANOBE Daniel, Francis, Roger
DoB: 1959-02-07
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue du Ségala 12220 Montbazens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028635 444050660 @Company
@Persons
@UBO
@INPI
MARCQ THIEBAUT Corinne
DoB: 1959-01-07
PoB: 55454 Saint-Aubin-sur-Aire (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Juifs 51510 Matougues France yes
@Cadastre
@Geotag
3835240 479161846 @Company
@Persons
@UBO
@INPI
AUBIN Régine Jacqueline
DoB: 1959-04-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Cami De Néfiach 66170 Millas France
4299864 802963504 @Company
@Persons
@UBO
@INPI
BOURDON DAZIN Maryse Marianne Sophie
DoB: 1959-07-04
PoB: 02293 Étaves-et-Bocquiaux (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de l'Arbre Aubin 2240 Regny France
4391648 490571379 @Company
@Persons
@UBO
@INPI
ALRIC BONACCORSI Marie-Odile Adrienne
DoB: 1959-07-30
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LE REDOULES 12230 LA CAVALERIE FRANCE
4531722 498983188 @Company
@Persons
@UBO
@INPI
COUCHAUX LENOIR Isabelle Madeleine Simone
DoB: 1959-01-25
PoB: 76563 ST AUBIN ROUTOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 22800 LE FOEIL FRANCE
5225551 384728762 @Company
@Persons
@UBO
@INPI
ELISABETH JEANNE ANGELE DESJARDINS Morel
DoB: 1959-11-07
PoB: Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Aubin Marmagne 18500 Mehun-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
5286721 821740107 @Company
@Persons
@UBO
@INPI
GEORGE Bertin, René, Louis
DoB: 1959-01-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bac à Port 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
5286722 821740107 @Company
@Persons
@UBO
@INPI
GEORGE Bertin, René, Louis
DoB: 1959-01-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Bac à Port 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
5311663 347754913 @Company
@Persons
@UBO
@INPI
GEORGE Bertin, René, Louis
DoB: 1959-01-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Bac du Port 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
5315146 411186885 @Company
@Persons
@UBO
@INPI
GEORGE Bertin, René, Louis
DoB: 1959-01-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Bac du Port 14970 Saint-Aubin-d'Arquenay FRANCE
5438967 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVENUE SAINT EXUPERY 12110 AUBIN FRANCE
5438968 443040415 @Company
@Persons
@UBO
@INPI
GAUTHIER LAURENS Sylvie Marie-Anne
DoB: 1959-01-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 AVENUE SAINT EXUPERY 12110 AUBIN FRANCE
5445948 453809907 @Company
@Persons
@UBO
@INPI
LAURENS Pierre-Henri Marie
DoB: 1959-02-24
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Cayrade 12300 Decazeville FRANCE
5651850 399412899 @Company
@Persons
@UBO
@INPI
AUBIN GOMBERT Patricia
DoB: 1959-01-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DE LA CHASSE 53970 L HUISSERIE FRANCE
7706878 790807283 @Company
@Persons
@UBO
@INPI
GAMBLIN CRETON Mauricette, Rejane, Geneviève
DoB: 1959-11-07
PoB: 76321 Les Grandes Ventes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue du Val Fouque 76510 Saint-Aubin-le-Cauf FRANCE yes
@Cadastre
@Geotag
8661664 353076086 @Company
@Persons
@UBO
@INPI
EVELYNE GUERY Josette Odette Andrée
DoB: 1959-07-08
PoB: CLERE 49
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES TONNELLES 79300 Saint-Aubin-du-Plain FRANCE
8673079 420279622 @Company
@Persons
@UBO
@INPI
AUBIN CAILLON Agnès Thereze Michelle
DoB: 1959-01-07
PoB: VAUTEBIS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUNETIERE 79420 Vautebis FRANCE
9312677 803348572 @Company
@Persons
@UBO
@INPI
GEORGE Bertin, René, Louis
DoB: 1959-01-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bac du Port 14970 Saint-Aubin-d'Arquenay FRANCE
9312678 803348572 @Company
@Persons
@UBO
@INPI
GEORGE Bertin, René, Louis
DoB: 1959-01-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Bac du Port 14970 Saint-Aubin-d'Arquenay FRANCE
10016766 522726447 @Company
@Persons
@UBO
@INPI
MENARD Didier Yvon François
DoB: 1959-01-30
PoB: 44153 Saint-Aubin-des-Châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des 7 Iles Zone de Mané Coetdigo 56880 Ploeren FRANCE
10572135 352791396 @Company
@Persons
@UBO
@INPI
KELDERS Nicolas
DoB: 1959-12-17
PoB: STEINFORT LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE DU DROPT 24500 Saint-Aubin-de-Cadelech FRANCE
11338445 350539136 @Company
@Persons
@UBO
@INPI
SEGUIN Claude Jean-Marie
DoB: 1959-03-22
PoB: 39198 Dole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39410 Saint-Aubin France
12086023 513452763 @Company
@Persons
@UBO
@INPI
SAINT AUBIN Michel
DoB: 1959-03-09
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Laurabuc - Griffet 11400 Saint-Martin-Lalande FRANCE
14317999 512703240 @Company
@Persons
@UBO
@INPI
LAGARDE Bruno
DoB: 1959-01-06
PoB: La Ferte St Aubin France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue de la Cave 45340 Nibelle 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.