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 1960-12-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1831739 457202331 @Company
@Persons
@UBO
@INPI
Duverger Eloi
DoB: 1960-12-28
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27270 Saint-Aubin-du-Thenney France
2835077 812405207 @Company
@Persons
@UBO
@INPI
VERGNAUD CORVOL Patricia
DoB: 1960-05-23
PoB: alger Algérie
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Vieille Forêt - route de Jouy le Potier 45240 La Ferté-Saint-Aubin France
2952313 534335526 @Company
@Persons
@UBO
@INPI
HONNET Philippe
DoB: 1960-12-03
PoB: 76202 Croixdalle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Gouffre le Moulin des Roses 76550 Saint-Aubin-Sur-Scie FRANCE
2957271 750098964 @Company
@Persons
@UBO
@INPI
HONNET Philippe
DoB: 1960-12-03
PoB: 76202 Croixdalle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Gouffre Le Moulin des Roses 76550 Saint-Aubin-Sur-Scie FRANCE
2960842 535216261 @Company
@Persons
@UBO
@INPI
HONNET Philippe
DoB: 1960-12-03
PoB: 76202 Croixdalle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Gouffre le Moulin des Roses 76550 Saint-Aubin-Sur-Scie FRANCE
4369860 378307268 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Gerard Emile
DoB: 1960-04-30
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYROLE 12110 AUBIN FRANCE
4382822 451761076 @Company
@Persons
@UBO
@INPI
BORIES Pascal Laurent Georges
DoB: 1960-06-09
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Bombarel 12110 Aubin FRANCE yes
@Cadastre
@Geotag
4385017 811830009 @Company
@Persons
@UBO
@INPI
MARTY Gilles, Louis, Serge
DoB: 1960-10-06
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Mas d'Aumières 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385018 811830009 @Company
@Persons
@UBO
@INPI
MARTY Gilles, Louis, Serge
DoB: 1960-10-06
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Mas d'Aumières 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912903 824703649 @Company
@Persons
@UBO
@INPI
RIQUELME Pacita
DoB: 1960-09-13
PoB: 12013 Aubin (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Forgeron 69720 Saint-Bonnet-de-Mure France
5179545 801637133 @Company
@Persons
@UBO
@INPI
THUILLET DHERBECOURT Marie-Christine
DoB: 1960-12-11
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 rue du Marais 62140 Aubin-Saint-Vaast FRANCE
5316237 535360283 @Company
@Persons
@UBO
@INPI
BENNOIN Patrick, Jean-Louis
DoB: 1960-09-23
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue du Général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE
6467853 451120166 @Company
@Persons
@UBO
@INPI
SAINT AUBIN PATANCHON Jocelyne
DoB: 1960-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DES LANDES DE BASSON 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6488778 390411221 @Company
@Persons
@UBO
@INPI
MOUTON Pierre
DoB: 1960-06-14
PoB: 75056 Paris 13(75)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 VILLAGE VILLEPREUX 33160 Saint-Aubin-de-Médoc FRANCE
6600232 391574647 @Company
@Persons
@UBO
@INPI
PECHENOT Catherine Georgette Arlette
DoB: 1960-03-11
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence de la Collinerie Saint-Aubin-Château-Neuf 89110 Le Val d'Ocre FRANCE yes
@Cadastre
@Geotag
6929095 411747439 @Company
@Persons
@UBO
@INPI
AUBIN Josiane Jeannine
DoB: 1960-12-09
PoB: 51314 51 Lagery
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Paul Douce 51480 Damery FRANCE
6929096 411747439 @Company
@Persons
@UBO
@INPI
AUBIN Josiane Jeannine
DoB: 1960-12-09
PoB: 51314 51 Lagery
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
71 rue Paul Douce 51480 Damery FRANCE
7696729 327424107 @Company
@Persons
@UBO
@INPI
TESSON Arnaud, Hubert, Nicolas
DoB: 1960-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE MILAN 76510 SAINT AUBIN LE CAUF FRANCE yes
@Cadastre
@Geotag
7986825 382290476 @Company
@Persons
@UBO
@INPI
CALMETTES Pascal Didier Denis
DoB: 1960-09-25
PoB: 12013 AUBIN (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis chemin P L Courier 37130 Cinq-Mars-la-Pile France
8279824 450680681 @Company
@Persons
@UBO
@INPI
GOMBERT Jean Andre Fernand
DoB: 1960-11-20
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de Cugnaux 31300 Toulouse France
8648850 399232248 @Company
@Persons
@UBO
@INPI
JOUTEAU Jean Marie
DoB: 1960-06-01
PoB: ST AUBIN DE BAUBIGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTES FORGES ST AUBIN DE BAUBIGNE 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8971437 342413945 @Company
@Persons
@UBO
@INPI
LE MANCEL Marc Denis André
DoB: 1960-12-05
PoB: 61436 Sainte-Opportune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Etang 35140 Saint-Aubin-du-Cormier FRANCE
8971438 342413945 @Company
@Persons
@UBO
@INPI
LE MANCEL Marc Denis André
DoB: 1960-12-05
PoB: 61436 Sainte-Opportune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de l'Etang 35140 Saint-Aubin-du-Cormier FRANCE
11341032 351328182 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Jean-Marie André Michel
DoB: 1960-01-12
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Maurice Lamy 39410 Saint-Aubin France
14221157 443266531 @Company
@Persons
@UBO
@INPI
RIMBAUD Benoit
DoB: 1960-03-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Aubin de Baubigne les Guyonnieres 79700 Mauléon France
15623518 849162672 @Company
@Persons
@UBO
@INPI
VIEILLESCAZES Alain, Georges, Christian
DoB: 1960-07-31
PoB: 12013 Aubin (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Pradélie 12630 Agen-d'Aveyron FRANCE
15664870 504839051 @Company
@Persons
@UBO
@INPI
AUBAILE MARCANT Geneviève Camille
DoB: 1960-08-30
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brières 14340 Saint-aubin-lebizay 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.