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 1966-06-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2781795 439471251 @Company
@Persons
@UBO
@INPI
AUBIN Eric
DoB: 1966-06-06
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES GRAZELLES 11130 SIGEAN FRANCE
2869397 518782909 @Company
@Persons
@UBO
@INPI
MAZURAY Philippe Michel Nicolas
DoB: 1966-06-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue Saint Michel 45240 La Ferté Saint-Aubin France
2869398 518782909 @Company
@Persons
@UBO
@INPI
MAZURAY Philippe Michel Nicolas
DoB: 1966-06-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue Saint Michel 45240 La Ferté Saint-Aubin France
5289792 828901926 @Company
@Persons
@UBO
@INPI
DELABARRE Marie-Pierre
DoB: 1966-06-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Campagnes 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
6364990 793727967 @Company
@Persons
@UBO
@INPI
MADERY Hervé
DoB: 1966-05-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Lancelot du Ferron 33160 Saint-Aubin-de-Médoc FRANCE
6415432 408157899 @Company
@Persons
@UBO
@INPI
BERTIN PHILIPPE, JEAN-LUC
DoB: 1966-06-22
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CAZEUIL ROUTE DE LOUENS 33160 SAINT AUBIN DU MEDOC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703090 305362949 @Company
@Persons
@UBO
@INPI
CANAC Isabelle Christine
DoB: 1966-07-15
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
438 RUE DES AUBEPINES SAINT AUBIN SUR SCIE 76550 OFFRANVILLE FRANCE
8659621 503857773 @Company
@Persons
@UBO
@INPI
BONNIFET Thierry
DoB: 1966-10-31
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA GARENNE 79450 Saint-Aubin-le-Cloud FRANCE
8880050 341270320 @Company
@Persons
@UBO
@INPI
LECROC AUBIN Nadine Marie Christine
DoB: 1966-10-11
PoB: 35123 Goven
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauchêne 35150 Brie FRANCE
8888988 501097901 @Company
@Persons
@UBO
@INPI
BAZIN Rémi Jean Joseph
DoB: 1966-05-03
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de la Motte 35500 Saint-Aubin-des-Landes FRANCE
8896567 501739122 @Company
@Persons
@UBO
@INPI
AUBIN Pascal Marcel Martin
DoB: 1966-06-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Jacques Cartier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896568 501739122 @Company
@Persons
@UBO
@INPI
AUBIN Pascal Marcel Martin
DoB: 1966-06-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée Jacques Cartier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8920406 344519004 @Company
@Persons
@UBO
@INPI
AUBIN Pascal Marcel Martin
DoB: 1966-06-09
PoB: 35238 RENNES
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
16 Allée Jacques Cartier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8932968 444084404 @Company
@Persons
@UBO
@INPI
DENIS Thierry Louis Marie
DoB: 1966-04-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche Bouillie 35250 Saint-Aubin-d'Aubigné FRANCE
9294116 512799909 @Company
@Persons
@UBO
@INPI
OGER Eric Gilles Frédéric
DoB: 1966-03-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14340 Saint-Aubin Sur Algot FRANCE
11381533 412270050 @Company
@Persons
@UBO
@INPI
SALVATI Franck
DoB: 1966-06-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Rue des Corricards Lieu-dit Le Petit Corricard 27600 Saint-Aubin-sur-Gaillon FRANCE
11382710 443071261 @Company
@Persons
@UBO
@INPI
SALVATI Franck
DoB: 1966-06-03
PoB: 92004 Asnières-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue des Corricards Le Petit Corricard 27600 Saint-Aubin-sur-Gaillon FRANCE
11417410 483155875 @Company
@Persons
@UBO
@INPI
LE BER Christophe
DoB: 1966-06-07
PoB: 76259 Fécamp
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Noes 27600 Saint-Aubin-sur-Gaillon FRANCE
11482897 513073163 @Company
@Persons
@UBO
@INPI
CUCHE Didier
DoB: 1966-11-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Abreuvoir 39410 Saint-Aubin FRANCE
12571533 444553721 @Company
@Persons
@UBO
@INPI
VIVIEN Vincent, Bernard, Didier
DoB: 1966-06-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU 13 GRANDE RUE 76520 SAINT AUBIN CELLOVILLE FRANCE
12573966 667350060 @Company
@Persons
@UBO
@INPI
VIVIEN Vincent
DoB: 1966-06-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 grande rue Le hameau 76520 Saint-Aubin-Celloville FRANCE
12591699 515030260 @Company
@Persons
@UBO
@INPI
VIVIEN Vincent, Bernard, Didier
DoB: 1966-06-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau 13 Grande Rue 76520 Saint-Aubin-Celloville FRANCE
13737823 489000521 @Company
@Persons
@UBO
@INPI
LEFRANC Eric Jean Pascal
DoB: 1966-05-02
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Aubin Edmond Habitation Case-Navire 97233 Schoelcher France yes
@Cadastre
@Geotag
13739022 490971728 @Company
@Persons
@UBO
@INPI
LEFRANC Eric Jean Pascal
DoB: 1966-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Aubin Edmond Habitation Case Navire 97233 Schoelcher France yes
@Cadastre
@Geotag
13743095 499051589 @Company
@Persons
@UBO
@INPI
LEFRANC Eric Jean Pascal
DoB: 1966-05-02
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Case Navire- 70 rue Aubin Edmond 97233 Schoelcher France yes
@Cadastre
@Geotag
13743096 499051589 @Company
@Persons
@UBO
@INPI
LEFRANC Eric Jean Pascal
DoB: 1966-05-02
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Case Navire- 70 rue Aubin Edmond 97233 Schoelcher France yes
@Cadastre
@Geotag
14050848 380046623 @Company
@Persons
@UBO
@INPI
AUBIN Didier Richard
DoB: 1966-06-11
PoB: 40251 Saint-Barthélemy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JEAN SAINT BARTHELEMY 97133 Saint-Barthélemy France
14050849 380046623 @Company
@Persons
@UBO
@INPI
AUBIN Didier Richard
DoB: 1966-06-11
PoB: 40251 Saint-Barthélemy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT JEAN SAINT BARTHELEMY 97133 Saint-Barthélemy France
14057171 423427632 @Company
@Persons
@UBO
@INPI
AUBIN Richard Didier
DoB: 1966-06-11
PoB: 40251 Saint Barthélemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet Dévêt 97133 Saint-Barthélemy France
14057172 423427632 @Company
@Persons
@UBO
@INPI
AUBIN Richard Didier
DoB: 1966-06-11
PoB: 40251 Saint Barthélemy France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vitet Dévêt 97133 Saint-Barthélemy France
14058627 435278080 @Company
@Persons
@UBO
@INPI
AUBIN Richard
DoB: 1966-06-11
PoB: St Barthelemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DEVE 97133 Saint-Barthélemy France
14061987 479704751 @Company
@Persons
@UBO
@INPI
THIONVILLE PERNELLE Carole Gilberte Louise Renee Marie
DoB: 1966-08-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ MME DIANE AUBIN MARIGOT 97133 Saint-Barthélemy France
14065679 502891211 @Company
@Persons
@UBO
@INPI
AUBIN Richard
DoB: 1966-06-11
PoB: St Barthélemy France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14606974 390870749 @Company
@Persons
@UBO
@INPI
BONNEAU Denis
DoB: 1966-11-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du chene babaud lieudit Forgebas 58130 Saint Aubin les Forges France
14606975 390870749 @Company
@Persons
@UBO
@INPI
BONNEAU Denis
DoB: 1966-11-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route du chene babaud lieudit Forgebas 58130 Saint Aubin les Forges France
14622228 512289463 @Company
@Persons
@UBO
@INPI
BESSY NORMAND Véronique Suzanne Marcelle
DoB: 1966-04-23
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Mairie 28300 Saint-Aubin-des-Bois France yes
@Cadastre
@Geotag
14622229 512289463 @Company
@Persons
@UBO
@INPI
BESSY NORMAND Véronique Suzanne Marcelle
DoB: 1966-04-23
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Mairie 28300 Saint-Aubin-des-Bois France yes
@Cadastre
@Geotag
14739624 412270050 @Company
@Persons
@UBO
@INPI
SALVATI Franck
DoB: 1966-06-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Le Petit Corricard 10 Bis Rue des Corricards 27600 Saint-Aubin-sur-Gaillon FRANCE
16075314 384974317 @Company
@Persons
@UBO
@INPI
AUBIN Richard Didier
DoB: 1966-06-11
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Jean 97133 Saint-Barthélemy France
16075387 435278080 @Company
@Persons
@UBO
@INPI
AUBIN Richard Didier
DoB: 1966-06-11
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Jean 97133 Saint-Barthélemy France
16075388 435278080 @Company
@Persons
@UBO
@INPI
AUBIN Richard Didier
DoB: 1966-06-11
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Jean 97133 Saint-Barthélemy France
16083417 850421769 @Company
@Persons
@UBO
@INPI
SALVATI Frank
DoB: 1966-06-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Bis Rue des Corricards 27600 Saint-Aubin-sur-Gaillon 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.