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 1966-07-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20696 494067176 @Company
@Persons
@UBO
@INPI
LEPROUX Franck, Marcel
DoB: 1966-12-02
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Pasteur 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947097 442935532 @Company
@Persons
@UBO
@INPI
AUBIN GUILLAUME
DoB: 1966-07-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de l'Aude 75014 Paris France
1947098 442935532 @Company
@Persons
@UBO
@INPI
AUBIN GUILLAUME
DoB: 1966-07-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de l'Aude 75014 Paris France
2028181 504494683 @Company
@Persons
@UBO
@INPI
AUBIN Guillaume
DoB: 1966-07-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Aude 75014 Paris France
2028182 504494683 @Company
@Persons
@UBO
@INPI
AUBIN Guillaume
DoB: 1966-07-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Aude 75014 Paris France
2224754 792644916 @Company
@Persons
@UBO
@INPI
Aubin Guillaume
DoB: 1966-07-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de l'Observatoire 75006 Paris France
2224755 792644916 @Company
@Persons
@UBO
@INPI
Aubin Guillaume
DoB: 1966-07-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de l'Observatoire 75006 Paris France
2886824 821867694 @Company
@Persons
@UBO
@INPI
PICAULT Benoît René Joseph Alfred
DoB: 1966-07-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Saint Michel 45240 La Ferté-Saint-Aubin France
6361362 301762647 @Company
@Persons
@UBO
@INPI
VARIN Frédéric Francois Jacques
DoB: 1966-07-28
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Allée des Cigales 33160 Saint-Aubin-de-Médoc FRANCE
7709321 383602406 @Company
@Persons
@UBO
@INPI
CANAC Isabelle Christine
DoB: 1966-07-15
PoB: NEUFCHATEL EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
438 RUE DES AUBEPINES SAINT AUBIN SUR SCIE 76550 OFFRANVILLE FRANCE yes
@Cadastre
@Geotag
7709322 383602406 @Company
@Persons
@UBO
@INPI
CANAC Isabelle Christine
DoB: 1966-07-15
PoB: NEUFCHATEL EN BRAY 76
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
438 RUE DES AUBEPINES SAINT AUBIN SUR SCIE 76550 OFFRANVILLE FRANCE 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
9309873 443780713 @Company
@Persons
@UBO
@INPI
BIETTE Alexandre, Claude, Jean
DoB: 1966-09-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Léon Ducatez 62223 Anzin-Saint-Aubin FRANCE
10980347 492743877 @Company
@Persons
@UBO
@INPI
BIETTE Alexandre
DoB: 1966-09-07
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LEON DUCATEZ 62223 ANZIN ST AUBIN FRANCE
11025576 499540821 @Company
@Persons
@UBO
@INPI
BIETTE Alexandre
DoB: 1966-09-07
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LEON DUCATEZ 62223 ANZIN ST AUBIN FRANCE yes
@Cadastre
@Geotag
11200323 483513248 @Company
@Persons
@UBO
@INPI
BOYARD Sylvain René Marcel
DoB: 1966-12-07
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Foignard 79300 Saint-Aubin-du-Plain France yes
@Cadastre
@Geotag
11200324 483513248 @Company
@Persons
@UBO
@INPI
BOYARD Sylvain René Marcel
DoB: 1966-12-07
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Foignard 79300 Saint-Aubin-du-Plain France yes
@Cadastre
@Geotag
11318591 950378430 @Company
@Persons
@UBO
@INPI
MOUGEOT Christophe
DoB: 1966-09-25
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Dole 39410 Saint-Aubin France
12427382 504386301 @Company
@Persons
@UBO
@INPI
LAPAUW Hugues
DoB: 1966-09-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Cigales 33160 Saint-Aubin-de-Médoc FRANCE
12427383 504386301 @Company
@Persons
@UBO
@INPI
LAPAUW Hugues
DoB: 1966-09-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Cigales 33160 Saint-Aubin-de-Médoc FRANCE
12584054 804783637 @Company
@Persons
@UBO
@INPI
BAZIRE Benoit, Raymond, Simon, Marius
DoB: 1966-11-07
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B route d'Ymare 76520 Saint-Aubin-Celloville FRANCE
15746259 323191106 @Company
@Persons
@UBO
@INPI
DE PERETTI Jean
DoB: 1966-10-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Lyre 33160 Saint-Aubin-de-Médoc 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.