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 1966-11-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480033 413758251 @Company
@Persons
@UBO
@INPI
CUCHE Didier
DoB: 1966-11-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de l'Abreuvoir 39410 Saint-Aubin FRANCE
5315753 538960659 @Company
@Persons
@UBO
@INPI
FARACE Alain, Jean
DoB: 1966-05-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Noé de l'Ile 14750 Saint-Aubin-sur-Mer FRANCE
5315754 538960659 @Company
@Persons
@UBO
@INPI
FARACE Alain, Jean
DoB: 1966-05-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Noé de l'Ile 14750 Saint-Aubin-sur-Mer FRANCE
5482980 546450479 @Company
@Persons
@UBO
@INPI
FILLIAUDEAU Laurent Francois Raymond
DoB: 1966-11-01
PoB: SAINT NAZAIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée des Pinsons 85130 Saint-Aubin-des-Ormeaux France yes
@Cadastre
@Geotag
5509309 498297498 @Company
@Persons
@UBO
@INPI
MOUILLE Thierry Daniel
DoB: 1966-01-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint Aubin 85130 Tiffauges France
5509310 498297498 @Company
@Persons
@UBO
@INPI
MOUILLE Thierry Daniel
DoB: 1966-01-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Saint Aubin 85130 Tiffauges France
5769417 441943503 @Company
@Persons
@UBO
@INPI
MODIRE Florence Jacqueline
DoB: 1966-11-20
PoB: 95203 EAUBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 47150 SAINT AUBIN FRANCE
7697298 444460166 @Company
@Persons
@UBO
@INPI
VANDELANNOOTE Denis, Gabriel, Gérard
DoB: 1966-04-14
PoB: 76262 FESQUES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse des Peupliers 76550 Saint-Aubin-sur-Scie FRANCE
7852180 812408383 @Company
@Persons
@UBO
@INPI
AUBIN PETITCOL Bénédicte
DoB: 1966-04-01
PoB: NIAMEY NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Allée de la Capitainerie 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7852181 812408383 @Company
@Persons
@UBO
@INPI
AUBIN PETITCOL Bénédicte
DoB: 1966-04-01
PoB: NIAMEY NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Allée de la Capitainerie 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
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
8858751 479642969 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice Jean Marie
DoB: 1966-04-23
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Montanel 35250 Saint-Aubin-d'Aubigné FRANCE
8917391 482085669 @Company
@Persons
@UBO
@INPI
GARDAN Philippe Louis Pierre Marie
DoB: 1966-01-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cointrie 35140 Saint-Aubin-du-Cormier FRANCE
8917392 482085669 @Company
@Persons
@UBO
@INPI
GARDAN Philippe Louis Pierre Marie
DoB: 1966-01-08
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cointrie 35140 Saint-Aubin-du-Cormier FRANCE
8971379 447713793 @Company
@Persons
@UBO
@INPI
VALANTIN Patrice Jean Marie
DoB: 1966-04-23
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Montanel 35250 Saint-Aubin-d'Aubigné FRANCE
9307859 490695517 @Company
@Persons
@UBO
@INPI
BERTHOUT LECAMUS Christelle Michelle
DoB: 1966-11-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poste 14340 Saint-Aubin Sur Algot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307860 490695517 @Company
@Persons
@UBO
@INPI
BERTHOUT LECAMUS Christelle Michelle
DoB: 1966-11-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Poste 14340 Saint-Aubin Sur Algot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320275 393904131 @Company
@Persons
@UBO
@INPI
LECAMUS Pascal Guy Louis
DoB: 1966-11-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Poste 14340 Saint-Aubin Sur Algot FRANCE
10496389 432417145 @Company
@Persons
@UBO
@INPI
AUBIN Frédéric Yves-Marie
DoB: 1966-11-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 La Rue 88100 Taintrux FRANCE
10511518 440278588 @Company
@Persons
@UBO
@INPI
AUBIN Frédéric Yves-Marie
DoB: 1966-11-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Thiers 88100 Saint-Dié-des-Vosges FRANCE
11384582 487937526 @Company
@Persons
@UBO
@INPI
ALLARD Pascal
DoB: 1966-04-24
PoB: ANCENIS *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du mesnil broquet 27110 Saint-Aubin-d'Ecrosville FRANCE
11487566 480098862 @Company
@Persons
@UBO
@INPI
CUCHE Didier, Claude, Joel
DoB: 1966-11-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Abreuvoir 39410 Saint-Aubin FRANCE
12578968 432646917 @Company
@Persons
@UBO
@INPI
LECLUSE Gilles Michel Jean
DoB: 1966-11-20
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Mer "Le Pré Joli" 76740 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
12578969 432646917 @Company
@Persons
@UBO
@INPI
LECLUSE Gilles Michel Jean
DoB: 1966-11-20
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Mer "Le Pré Joli" 76740 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
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
12713853 448444489 @Company
@Persons
@UBO
@INPI
FILLATRE Jean Yvon Louis Daniel
DoB: 1966-11-01
PoB: 50487 ST JAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS AUNAY ST AUBIN DE TERREGATTE 50240 ST JAMES FRANCE yes
@Cadastre
@Geotag
12720387 325538056 @Company
@Persons
@UBO
@INPI
FILLATRE Jean Yvon Louis Daniel
DoB: 1966-11-01
PoB: 50487 St-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Bas Aunay" 50240 Saint-Aubin-de-Terregatte FRANCE
13686854 511136236 @Company
@Persons
@UBO
@INPI
HUET Eric
DoB: 1966-11-01
PoB: MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Gaudinais 44110 Saint-Aubin-des-Châteaux France
13686855 511136236 @Company
@Persons
@UBO
@INPI
HUET Eric
DoB: 1966-11-01
PoB: MORLAIX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue de la Gaudinais 44110 Saint-Aubin-des-Châteaux 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
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
15562559 810822361 @Company
@Persons
@UBO
@INPI
AUBIN Frédéric
DoB: 1966-11-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Marguerites 67650 Dambach-la-Ville 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
16075389 435278080 @Company
@Persons
@UBO
@INPI
SANCHEZ AUBIN Violette
DoB: 1966-08-14
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Saint Jean 97133 Saint-Barthélemy 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.