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 1965-12-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2970893 807667316 @Company
@Persons
@UBO
@INPI
BERTOLUCI Joaquim
DoB: 1965-12-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Saint-Aubin 28300 Amilly FRANCE
4378702 405324989 @Company
@Persons
@UBO
@INPI
SAYOU Jean-Luc Denis
DoB: 1965-06-03
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE BRASSAT 12110 AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298418 532938933 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal, René, Marcel, Eugène
DoB: 1965-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298419 532938933 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal, René, Marcel, Eugène
DoB: 1965-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298591 495013864 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal, René, Marcel, Eugène
DoB: 1965-07-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE
5328312 524196078 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal René Marcel Eugène
DoB: 1965-07-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE
5337286 802318675 @Company
@Persons
@UBO
@INPI
HAMELIN Pascal, René, Marcel, Eugène
DoB: 1965-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE
6469567 350874251 @Company
@Persons
@UBO
@INPI
PHILIPPE Frédéric Laurent
DoB: 1965-12-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Chemin des Vignes 33160 Saint-Aubin-de-Médoc FRANCE
6469568 350874251 @Company
@Persons
@UBO
@INPI
PHILIPPE Frédéric Laurent
DoB: 1965-12-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin des Vignes 33160 Saint-Aubin-de-Médoc FRANCE
8667299 319245619 @Company
@Persons
@UBO
@INPI
GAEC LES BERTIERES
DoB: 338399124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LES BERTIERES 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
12557176 528412141 @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
12557177 528412141 @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
12798331 751905274 @Company
@Persons
@UBO
@INPI
AUBIN PHILIZOR Laurence
DoB: 1965-12-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 chemin de Grand Gorgue Domaine des Michels 13790 Peynier FRANCE
12798332 751905274 @Company
@Persons
@UBO
@INPI
AUBIN PHILIZOR Laurence
DoB: 1965-12-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 chemin de Grand Gorgue Domaine des Michels 13790 Peynier FRANCE
12855127 500298880 @Company
@Persons
@UBO
@INPI
AUBIN PHILIZOR Laurence
DoB: 1965-12-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
171 chemin de Grand Gorgue Domaine les Michels 13790 Peynier FRANCE
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
16179717 428890784 @Company
@Persons
@UBO
@INPI
LEGUENNEC Loïc
DoB: 1965-04-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Noé de l'Ile 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.