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 1960-12-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110745 403920952 @Company
@Persons
@UBO
@INPI
LECHEVIN Eric Auguste Guislain
DoB: 1960-12-28
PoB: 80131 Boves
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Cronquelets 62170 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
292497 832196216 @Company
@Persons
@UBO
@INPI
OURSEL Guy Gérard François
DoB: 1960-10-24
PoB: 76561 Saint-Aubin-lès-Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée du Clos Mesnil 27110 Le Neubourg FRANCE
292498 832196216 @Company
@Persons
@UBO
@INPI
OURSEL Guy Gérard François
DoB: 1960-10-24
PoB: 76561 Saint-Aubin-lès-Elbeuf FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Allée du Clos Mesnil 27110 Le Neubourg FRANCE
625974 434644811 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76239 Épretot (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Mare Cavelière 76430 Saint-Aubin-Routot France
1349750 327411138 @Company
@Persons
@UBO
@INPI
AUBIN Henri Marie Jean-François
DoB: 1960-12-02
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE F Lepelletier 53400 Craon FRANCE
2970032 488407156 @Company
@Persons
@UBO
@INPI
FROUDIERE Guy
DoB: 1960-10-22
PoB: 61508 VIMOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Mairie 28300 ST AUBIN DES BOIS FRANCE yes
@Cadastre
@Geotag
2970033 488407156 @Company
@Persons
@UBO
@INPI
FROUDIERE Guy
DoB: 1960-10-22
PoB: 61508 VIMOUTIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Mairie 28300 ST AUBIN DES BOIS FRANCE yes
@Cadastre
@Geotag
4358421 529104804 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard, Gérard, Emile
DoB: 1960-04-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyroles 12110 Aubin FRANCE
4359100 402276695 @Company
@Persons
@UBO
@INPI
ESCRIBANO Serge
DoB: 1960-10-01
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12350 Drulhe FRANCE
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
4395705 452203060 @Company
@Persons
@UBO
@INPI
BEX CAYRON Michèle, Louise
DoB: 1960-03-16
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Gradels Nuces 12330 Valady FRANCE
6413412 419952049 @Company
@Persons
@UBO
@INPI
BADIE DUCOUT Catherine
DoB: 1960-06-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée D'ANDROMEDE 33160 Saint-Aubin-de-Médoc 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
6658212 428158372 @Company
@Persons
@UBO
@INPI
GUERIN JOUNAULT Pascale Christine
DoB: 1960-06-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Chemin de Saint Aubin 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
7371323 413253790 @Company
@Persons
@UBO
@INPI
AUBIN Anne Berthe Pierette
DoB: 1960-12-10
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DES MAOUTOUSES 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382229 497693135 @Company
@Persons
@UBO
@INPI
AUBIN SAMZUN Anne Berthe Pierrette
DoB: 1960-12-10
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MOULIN DE TOURTOURELLE 34880 LAVERUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382230 497693135 @Company
@Persons
@UBO
@INPI
AUBIN SAMZUN Anne Berthe Pierrette
DoB: 1960-12-10
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU MOULIN DE TOURTOURELLE 34880 LAVERUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7393929 507717585 @Company
@Persons
@UBO
@INPI
AUBIN SAMZUN Anne Berthe Pierrette
DoB: 1960-12-10
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Moulin de Tourtourel 34880 Lavérune FRANCE yes
@Cadastre
@Geotag
7705405 485099618 @Company
@Persons
@UBO
@INPI
HONNET Philippe, François, Xavier
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705406 485099618 @Company
@Persons
@UBO
@INPI
HONNET Philippe, François, Xavier
DoB: 1960-12-03
PoB: 76202 Croixdalle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue du Gouffre le Moulin des Roses 76550 Saint-Aubin-sur-Scie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117586 800591786 @Company
@Persons
@UBO
@INPI
DUBOIS Alain Bernard Maurice
DoB: 1960-10-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fouliniere 27270 Saint-Aubin-du-Thenney FRANCE
8314596 479193021 @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 yes
@Cadastre
@Geotag
8330382 499480697 @Company
@Persons
@UBO
@INPI
MAUREL JEAN-PIERRE ROGER
DoB: 1960-10-17
PoB: 12013 Aubin (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Boileau 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
8675647 351747951 @Company
@Persons
@UBO
@INPI
MENARD Patrice Laurent Henri
DoB: 1960-04-10
PoB: Saint Aubin de Baubigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Patelière Saint Aubin de Baubigné 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
12520504 434644811 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76239 EPRETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LA MARE CAVELIERE 76430 SAINT AUBIN ROUTOT FRANCE
12520505 434644811 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76239 EPRETOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU LA MARE CAVELIERE 76430 SAINT AUBIN ROUTOT FRANCE
12526562 335173746 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76 EPRETOT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HAMEAU LES MARES SAINT AUBIN ROUTOT 76430 SAINT ROMAIN DE COLBOSC FRANCE
12730607 335130910 @Company
@Persons
@UBO
@INPI
MARQUER Yvon, Elie, Louis-Paul
DoB: 1960-12-04
PoB: 50448 ST AUBIN DE TERREGATTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 route de Saint-Senier 50240 Saint-Aubin-de-Terregatte FRANCE
15509890 335173746 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76239 Épretot (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Hameau LES MARES SAINT AUBIN ROUTOT 76430 Saint-Romain-de-Colbosc 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.