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 1965-10-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
379104 842535825 @Company
@Persons
@UBO
@INPI
GIRARD CHECCHIA Natalie
DoB: 1965-10-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Jean Mermoz les Landes de Basson 33160 SAINT AUBIN DE MEDOC FRANCE
5312191 788934990 @Company
@Persons
@UBO
@INPI
CAPEL Christian, Joseph
DoB: 1965-05-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Saint Aubin 14610 Basly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5312192 788934990 @Company
@Persons
@UBO
@INPI
CAPEL Christian, Joseph
DoB: 1965-05-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Saint Aubin 14610 Basly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630180 801988486 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric
DoB: 1965-09-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "la Divellière" 53700 Saint-Aubin-du-Désert 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
6693456 452463359 @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 LOCQUENOLE FRANCE
6720473 539383224 @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
6750627 539408229 @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
7698321 452928054 @Company
@Persons
@UBO
@INPI
OLIVEIRA LOPES DEBESSE Maria, Manuela
DoB: 1965-04-10
PoB: Gafanha Da Nazaré - Ilhavo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue du Pont de Pierre 76510 Saint-Aubin-le-Cauf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968932 383117769 @Company
@Persons
@UBO
@INPI
RENOU Pascal
DoB: 1965-07-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BEAUVAIS 49190 SAINT AUBIN DE LUIGNE FRANCE yes
@Cadastre
@Geotag
10440786 817828338 @Company
@Persons
@UBO
@INPI
AUBIN LUCAS Sylvie, Marie, Rose, Renée
DoB: 1965-10-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
143 rue Armand Leroy 62850 Licques FRANCE
10478805 818069270 @Company
@Persons
@UBO
@INPI
AUBIN LUCAS Sylvie, Marie, Rose, Renée
DoB: 1965-10-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue Armand Leroy 62850 Licques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10478806 818069270 @Company
@Persons
@UBO
@INPI
AUBIN LUCAS Sylvie, Marie, Rose, Renée
DoB: 1965-10-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue Armand Leroy 62850 Licques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004212 804904506 @Company
@Persons
@UBO
@INPI
PECCENINI TROUCHE Elisabeth
DoB: 1965-01-05
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue des Tilleuls 62223 Anzin-Saint-Aubin FRANCE
15785178 795285360 @Company
@Persons
@UBO
@INPI
JOUBERT Etienne
DoB: 1965-07-29
PoB: 41269 VENDOME (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Aulnes 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
15790993 877498097 @Company
@Persons
@UBO
@INPI
BEDOS Christophe, Michel, Jean
DoB: 1965-06-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Voiliers 14750 Saint-Aubin-sur-Mer FRANCE
15790994 877498097 @Company
@Persons
@UBO
@INPI
BEDOS Christophe, Michel, Jean
DoB: 1965-06-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Voiliers 14750 Saint-Aubin-sur-Mer 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.