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 1963-02-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765298 792267015 @Company
@Persons
@UBO
@INPI
PETIT Christophe, Jean, Pierre
DoB: 1963-02-08
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
23 Rue du 6 Juin 14750 Saint-Aubin-sur-Mer FRANCE
1069150 533875498 @Company
@Persons
@UBO
@INPI
CHARTIER François
DoB: 1963-03-08
PoB: 91098 Boutervilliers (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Epine 27230 Saint-Aubin-de-Scellon France
5044976 802661702 @Company
@Persons
@UBO
@INPI
AUBIN Jean François André Louis
DoB: 1963-02-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Chemin de Taffignon 69110 Sainte-Foy-lès-Lyon France
5343740 321335176 @Company
@Persons
@UBO
@INPI
BOSCHER Philippe, André, Germain
DoB: 1963-03-02
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Bazinière 14380 Saint-Aubin-des-Bois FRANCE
5731990 812860120 @Company
@Persons
@UBO
@INPI
AUBIN Caroline
DoB: 1963-02-05
PoB: 72195 Mezeray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'église 72360 Sarcé FRANCE
8112943 829202688 @Company
@Persons
@UBO
@INPI
CHARTIER François, Marie, Maurice, Georges
DoB: 1963-03-08
PoB: 91098 Boutervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27230 Saint-Aubin-de-Scellon FRANCE
8112944 829202688 @Company
@Persons
@UBO
@INPI
CHARTIER François, Marie, Maurice, Georges
DoB: 1963-03-08
PoB: 91098 Boutervilliers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27230 Saint-Aubin-de-Scellon FRANCE
8116889 533875498 @Company
@Persons
@UBO
@INPI
CHARTIER François
DoB: 1963-03-08
PoB: 91098 Boutervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epine 27230 Saint-Aubin-de-Scellon FRANCE
9565575 750636722 @Company
@Persons
@UBO
@INPI
DROXLER FECAMP Nathalie Odile Andrée
DoB: 1963-11-02
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Clérêts 60650 Saint Aubin en Bray France yes
@Cadastre
@Geotag
9883024 813419553 @Company
@Persons
@UBO
@INPI
JULIA Frédéric
DoB: 1963-06-03
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Genaiserie Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
9911378 800716052 @Company
@Persons
@UBO
@INPI
FOUIN Gilles
DoB: 1963-02-11
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lavoir Saint-Aubin-du-Pavoil - Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911379 800716052 @Company
@Persons
@UBO
@INPI
FOUIN Gilles
DoB: 1963-02-11
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lavoir Saint-Aubin-du-Pavoil - Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9933829 804809838 @Company
@Persons
@UBO
@INPI
FOUIN Gilles
DoB: 1963-02-11
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lavoir Saint-Aubin-du-Pavoil - Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE
11404866 391124567 @Company
@Persons
@UBO
@INPI
SCELLES DOMINIQUE, FRANCOIS, FERNAND
DoB: 1963-03-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Près 27600 Saint-Aubin-sur-Gaillon FRANCE
12146916 810850768 @Company
@Persons
@UBO
@INPI
ROBIN Pascal
DoB: 1963-02-07
PoB: 85199 Saint-Aubin-la-Plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Rue de la Marne 60230 Chambly FRANCE yes
@Cadastre
@Geotag
13486887 324815877 @Company
@Persons
@UBO
@INPI
LEBEAU MAISONNEUVE Marie-Jeanne
DoB: 1963-10-23
PoB: 44221 La Chevallerais (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Maisonneraie de Pinsoles 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504243 453475709 @Company
@Persons
@UBO
@INPI
LUMINEAU Christophe Marie Michel Franco
DoB: 1963-05-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gaudy Saint-Aubin de Baubigne 79700 Mauléon FRANCE
13504244 453475709 @Company
@Persons
@UBO
@INPI
LUMINEAU Christophe Marie Michel Franco
DoB: 1963-05-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Gaudy Saint-Aubin de Baubigne 79700 Mauléon FRANCE
13530142 850813601 @Company
@Persons
@UBO
@INPI
PETIT Christophe, Jean, Pierre
DoB: 1963-02-08
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Mascotte 19 Rue du 6 Juin 14750 Saint-Aubin-sur-Mer FRANCE
13530143 850813601 @Company
@Persons
@UBO
@INPI
PETIT Christophe, Jean, Pierre
DoB: 1963-02-08
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Mascotte 19 Rue du 6 Juin 14750 Saint-Aubin-sur-Mer FRANCE
15477400 390865244 @Company
@Persons
@UBO
@INPI
LUMINEAU Christophe Marie Michel
DoB: 1963-05-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit Gaudy Saint-Aubin de Baubigne 79700 Mauléon FRANCE
15494300 802117259 @Company
@Persons
@UBO
@INPI
MORICE AUBIN Dominique Corine
DoB: 1963-03-28
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée des Lilas 95380 Louvres FRANCE yes
@Cadastre
@Geotag
15494301 802117259 @Company
@Persons
@UBO
@INPI
MORICE AUBIN Dominique Corine
DoB: 1963-03-28
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée des Lilas 95380 Louvres FRANCE yes
@Cadastre
@Geotag
16144663 343710539 @Company
@Persons
@UBO
@INPI
MARESCHAL Pascal Joseph Jean
DoB: 1963-12-28
PoB: 39198 Dole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39410 Saint-Aubin 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.