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 1961-05-31 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2036199 534871983 @Company
@Persons
@UBO
@INPI
Aubin Pierre-Bernard
DoB: 1961-05-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Pierre Larousse 91330 Yerres France
4071055 522558360 @Company
@Persons
@UBO
@INPI
AUBIN Pierre Bernard Marie Léon
DoB: 1961-05-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Larousse 91330 Yerres FRANCE
4071056 522558360 @Company
@Persons
@UBO
@INPI
AUBIN Pierre Bernard Marie Léon
DoB: 1961-05-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Larousse 91330 Yerres FRANCE
4122033 522523422 @Company
@Persons
@UBO
@INPI
AUBIN Pierre Bernard Marie Léon
DoB: 1961-05-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Larousse 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4122034 522523422 @Company
@Persons
@UBO
@INPI
AUBIN Pierre Bernard Marie Léon
DoB: 1961-05-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Larousse 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4136632 529929325 @Company
@Persons
@UBO
@INPI
SALIGOT DARENNE Estelle
DoB: 1961-01-22
PoB: 58230 Saint-Aubin-des-Chaumes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence 39 - Les Hauts de Bruyère 91680 Bruyères-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369704 388530149 @Company
@Persons
@UBO
@INPI
GAFFARD Jean-Paul Serge
DoB: 1961-03-31
PoB: AUBIN (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Plancats Beausoleil 12330 Marcillac-Vallon FRANCE
4389794 819040841 @Company
@Persons
@UBO
@INPI
GAFFARD Jean-Paul, Serge
DoB: 1961-03-31
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 cité Beausoleil 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
4389795 819040841 @Company
@Persons
@UBO
@INPI
GAFFARD Jean-Paul, Serge
DoB: 1961-03-31
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 cité Beausoleil 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
6470693 815401310 @Company
@Persons
@UBO
@INPI
RAMOS DE ASCENSAO WANECQUE Isabelle
DoB: 1961-11-16
PoB: 48001 Albaret-le-Comtal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route de Saint Médard en Jalles 33160 Saint-Aubin-de-Médoc FRANCE
6528703 481584423 @Company
@Persons
@UBO
@INPI
CODARINI Sigrid
DoB: 1961-09-11
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LOUENS "AU CERISIER" 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6528704 481584423 @Company
@Persons
@UBO
@INPI
CODARINI Sigrid
DoB: 1961-09-11
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LOUENS "AU CERISIER" 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
7075660 789280971 @Company
@Persons
@UBO
@INPI
GUYOT Jean, Claude
DoB: 1961-03-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 allée du Pic Vert 33160 Saint-Aubin-de-Médoc FRANCE
7756027 333121119 @Company
@Persons
@UBO
@INPI
BERTHE DHERBECOURT Sylvaine
DoB: 1961-03-20
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MAL.LECLERC, BAT.D N0 161 ST AUBIN LES ELBEUF 0 76 FRANCE
8183372 315388298 @Company
@Persons
@UBO
@INPI
MIRO-PADOVANI Dominique
DoB: 1961-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Raboliot 45240 La Ferté-Saint-Aubin France
8183373 315388298 @Company
@Persons
@UBO
@INPI
MIRO-PADOVANI Dominique
DoB: 1961-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Raboliot 45240 La Ferté-Saint-Aubin France
8183374 315388298 @Company
@Persons
@UBO
@INPI
MIRO-PADOVANI Dominique
DoB: 1961-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Raboliot 45240 La Ferté-Saint-Aubin France
8246784 421974858 @Company
@Persons
@UBO
@INPI
MIRO PADOVANI Dominique
DoB: 1961-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Raboliot 45240 La Ferté-Saint-Aubin France
8281825 393468459 @Company
@Persons
@UBO
@INPI
MIRO-PADOVANI Dominique
DoB: 1961-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Raboliot 45240 La Ferté-Saint-Aubin France
8281826 393468459 @Company
@Persons
@UBO
@INPI
MIRO-PADOVANI Dominique
DoB: 1961-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Raboliot 45240 La Ferté-Saint-Aubin France
8281827 393468459 @Company
@Persons
@UBO
@INPI
MIRO-PADOVANI Dominique
DoB: 1961-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Raboliot 45240 La Ferté-Saint-Aubin France
8450827 323437475 @Company
@Persons
@UBO
@INPI
REAUD Jean François Eric
DoB: 1961-07-22
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Champ des Aubiers 33820 Saint-Aubin-de-Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450828 323437475 @Company
@Persons
@UBO
@INPI
REAUD Jean François Eric
DoB: 1961-07-22
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Champ des Aubiers 33820 Saint-Aubin-de-Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660097 378841902 @Company
@Persons
@UBO
@INPI
ROUGER Thierry Georges Marcel
DoB: 1961-11-04
PoB: BRESSUIRE 79
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
L ONGLEE 79300 Saint-Aubin-du-Plain FRANCE
8679301 504166042 @Company
@Persons
@UBO
@INPI
HAYE Fabrice
DoB: 1961-12-31
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CORNE DE LIEVRE 79450 Saint-Aubin-le-Cloud FRANCE
8845951 398951681 @Company
@Persons
@UBO
@INPI
BANCTEL André François Joseph
DoB: 1961-10-31
PoB: 35254 Saint-Aubin-du-Pavail
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guinais Saint-Aubin-du-Pavail 35410 Châteaugiron FRANCE
11402618 500030192 @Company
@Persons
@UBO
@INPI
WEZEL Gérard
DoB: 1961-12-31
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande Rue Hameau de Celloville 76520 Saint-Aubin-Celloville FRANCE yes
@Cadastre
@Geotag
11402619 500030192 @Company
@Persons
@UBO
@INPI
WEZEL Gérard
DoB: 1961-12-31
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande Rue Hameau de Celloville 76520 Saint-Aubin-Celloville FRANCE yes
@Cadastre
@Geotag
15476971 323493965 @Company
@Persons
@UBO
@INPI
LAVAUD LOISEAU Monique
DoB: 1961-08-31
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 le Bois Saint-Aubin de Baubigne 79700 Mauléon FRANCE yes
@Cadastre
@Geotag

 

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.