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 1965-04-15 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250068 343587440 @Company
@Persons
@UBO
@INPI
MILLUY VERONIQUE LYDIE CLAUDE
DoB: 1965-08-15
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Messire-Aubin 92500 Rueil-Malmaison FRANCE
1538239 491380580 @Company
@Persons
@UBO
@INPI
AUBIN ROSSE Nathalie Madeleine Marie
DoB: 1965-04-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du pré aux cerfs 95270 Luzarches FRANCE
2154727 538857525 @Company
@Persons
@UBO
@INPI
Santer Pierre
DoB: 1965-06-28
PoB: 59533 Saint-Hilaire-lez-Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Pont Maillot 27600 Saint-Aubin-sur-Gaillon France
2879391 804046746 @Company
@Persons
@UBO
@INPI
BRETON Olivier
DoB: 1965-02-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 bis rue du Général Leclerc 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
2879392 804046746 @Company
@Persons
@UBO
@INPI
BRETON Olivier
DoB: 1965-02-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 bis rue du Général Leclerc 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
4256788 389739889 @Company
@Persons
@UBO
@INPI
LELU Christelle Andrée
DoB: 1965-04-15
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Ferrante 89300 Saint Aubin Sur Yonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4265089 344702063 @Company
@Persons
@UBO
@INPI
LELU COQUINOT Christelle Andrée
DoB: 1965-04-15
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Ferrante 89300 Saint Aubin sur Yonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4279214 413563974 @Company
@Persons
@UBO
@INPI
LELU COQUINOT Christelle Andrée
DoB: 1965-04-15
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Ferrante 89300 Saint Aubin sur Yonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619749 498523729 @Company
@Persons
@UBO
@INPI
COUTARD CHARLOT Joëlle
DoB: 1965-05-15
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA MORINIERE 53120 ST AUBIN FOSSE LOUVAIN FRANCE
5629726 383711587 @Company
@Persons
@UBO
@INPI
MONTEMBAULT GERARD Marie-Hélène
DoB: 1965-10-15
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perdrière 53120 Saint-Aubin Fosse Louvain FRANCE
5639875 488598285 @Company
@Persons
@UBO
@INPI
ROMAGNE Catherine
DoB: 1965-10-09
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Beltière 53120 Saint-Aubin Fosse Louvain FRANCE
5996575 453205577 @Company
@Persons
@UBO
@INPI
LAMBALLAIT NOEL Florence
DoB: 1965-01-30
PoB: 44146 Rougé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Taille 44110 Saint-Aubin-des-Châteaux France yes
@Cadastre
@Geotag
5996576 453205577 @Company
@Persons
@UBO
@INPI
LAMBALLAIT NOEL Florence
DoB: 1965-01-30
PoB: 44146 Rougé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Taille 44110 Saint-Aubin-des-Châteaux France yes
@Cadastre
@Geotag
6488839 797707056 @Company
@Persons
@UBO
@INPI
BAECHLER LOURDIN Sandrine
DoB: 1965-01-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée d'Arcadie 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6488840 797707056 @Company
@Persons
@UBO
@INPI
BAECHLER LOURDIN Sandrine
DoB: 1965-01-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée d'Arcadie 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6731441 539998757 @Company
@Persons
@UBO
@INPI
AUBIN Frédéric
DoB: 1965-10-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Manoir 29670 Locquénolé FRANCE
7463359 519095632 @Company
@Persons
@UBO
@INPI
AUBIN Fabrice
DoB: 1965-09-07
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Peyrou 34820 Teyran FRANCE
8662765 521942797 @Company
@Persons
@UBO
@INPI
MATHIEUX Florent
DoB: 1965-11-15
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Edouard Pied 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662766 521942797 @Company
@Persons
@UBO
@INPI
MATHIEUX Florent
DoB: 1965-11-15
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue Edouard Pied 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8844018 534795943 @Company
@Persons
@UBO
@INPI
FRANCOIS Vincent Gaston
DoB: 1965-07-15
PoB: 57463 METZ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue de la Garenne 35140 Saint-Aubin-du-Cormier FRANCE
8876750 815144522 @Company
@Persons
@UBO
@INPI
FRANCOIS Vincent
DoB: 1965-07-15
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Garenne 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
8876751 815144522 @Company
@Persons
@UBO
@INPI
FRANCOIS Vincent
DoB: 1965-07-15
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Garenne 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
8919584 823025853 @Company
@Persons
@UBO
@INPI
FRANCOIS Vincent
DoB: 1965-07-15
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Garenne 35140 Saint-Aubin-du-Cormier FRANCE
8919585 823025853 @Company
@Persons
@UBO
@INPI
FRANCOIS Vincent
DoB: 1965-07-15
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Garenne 35140 Saint-Aubin-du-Cormier FRANCE
8939503 818171233 @Company
@Persons
@UBO
@INPI
LUCAS ERUSSARD Annie
DoB: 1965-12-15
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Robert Surcouf 35140 Saint-Aubin-du-Cormier FRANCE
8939504 818171233 @Company
@Persons
@UBO
@INPI
LUCAS ERUSSARD Annie
DoB: 1965-12-15
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Robert Surcouf 35140 Saint-Aubin-du-Cormier FRANCE
9898075 501168413 @Company
@Persons
@UBO
@INPI
DELAUNAY Rémi
DoB: 1965-12-15
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie Longue Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9898076 501168413 @Company
@Persons
@UBO
@INPI
DELAUNAY Rémi
DoB: 1965-12-15
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haie Longue Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9899439 502869795 @Company
@Persons
@UBO
@INPI
DELAUNAY Rémi
DoB: 1965-12-15
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
promenade Alfred de Musset Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
9899457 428703284 @Company
@Persons
@UBO
@INPI
DELAUNAY Remi
DoB: 1965-12-15
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA HAIE LONGUE" PROMENADE ALFRED DE MUSSET 49190 ST AUBIN DE LUIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9903514 71201750 @Company
@Persons
@UBO
@INPI
DELAUNAY Rémi
DoB: 1965-12-15
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
promenade Promenade Alfred de Musset Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
9963927 449812882 @Company
@Persons
@UBO
@INPI
AUBIN HOUSSEAU Isabelle
DoB: 1965-07-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN CLENET 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9978792 380473827 @Company
@Persons
@UBO
@INPI
BARRE Laurent
DoB: 1965-09-13
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint Aubin 85130 Tiffauges FRANCE
9983059 513741447 @Company
@Persons
@UBO
@INPI
DELAUNAY Remi
DoB: 1965-12-15
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade Alfred de Musset Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
11506248 815213962 @Company
@Persons
@UBO
@INPI
NEVORET CHARBOUILLOT Elisabeth
DoB: 1965-01-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Fontenotte Gamay 21190 Saint-Aubin FRANCE
12613937 505178830 @Company
@Persons
@UBO
@INPI
CHASTRUSSE ARLANDA Marie, Agnès
DoB: 1965-05-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Faidherbe 76410 Saint-Aubin-les-Elbeuf FRANCE
12613938 505178830 @Company
@Persons
@UBO
@INPI
CHASTRUSSE ARLANDA Marie, Agnès
DoB: 1965-05-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Faidherbe 76410 Saint-Aubin-les-Elbeuf FRANCE
12622269 539867788 @Company
@Persons
@UBO
@INPI
JUSTAL Eric, Daniel, Armel
DoB: 1965-08-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée des Rives de l'Aubette 76160 Saint-Aubin-Epinay FRANCE yes
@Cadastre
@Geotag
12622270 539867788 @Company
@Persons
@UBO
@INPI
JUSTAL Eric, Daniel, Armel
DoB: 1965-08-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée des Rives de l'Aubette 76160 Saint-Aubin-Epinay 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.