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 1967-05-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866828 815322854 @Company
@Persons
@UBO
@INPI
MEYER Jean-Thomas Raymond Louis Hubert
DoB: 1967-04-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue St Aubin Château Neuf 89110 Le Val d'Ocre FRANCE yes
@Cadastre
@Geotag
866829 815322854 @Company
@Persons
@UBO
@INPI
MEYER Jean-Thomas Raymond Louis Hubert
DoB: 1967-04-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Rue St Aubin Château Neuf 89110 Le Val d'Ocre FRANCE yes
@Cadastre
@Geotag
993126 503995144 @Company
@Persons
@UBO
@INPI
MATURA VIVIEN Christine Suzanne Andrée
DoB: 1967-10-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grande Rue le Hameau 76520 Saint-Aubin-Celloville FRANCE
1164442 444848303 @Company
@Persons
@UBO
@INPI
AUBIN Valerie
DoB: 1967-05-22
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue REGLEY 93250 Villemomble FRANCE
1784202 528834690 @Company
@Persons
@UBO
@INPI
DELENNE AUBIN Valérie Michèle
DoB: 1967-03-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Walton 104 West 70 St 10023 NEW YORK 0 Etats-Unis
2880062 523701977 @Company
@Persons
@UBO
@INPI
TANGUY Philippe
DoB: 1967-01-10
PoB: 75108 PARIS 08 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Girolles 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880063 523701977 @Company
@Persons
@UBO
@INPI
TANGUY Philippe
DoB: 1967-01-10
PoB: 75108 PARIS 08 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Girolles 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893043 491665196 @Company
@Persons
@UBO
@INPI
HENRY Guillaume
DoB: 1967-05-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Général de Gaulle 14970 Saint-Aubin-d'Arquenay France yes
@Cadastre
@Geotag
4510243 487469090 @Company
@Persons
@UBO
@INPI
AUBIN Pascal
DoB: 1967-05-17
PoB: SAINT BRIEUC 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'IC 22590 TREGOMEUR FRANCE yes
@Cadastre
@Geotag
4778124 485234686 @Company
@Persons
@UBO
@INPI
GALLAIRE Hervé
DoB: 1967-12-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Usigny 71430 Saint-Aubin-en-Charollais FRANCE
5317611 811029461 @Company
@Persons
@UBO
@INPI
HENRY Guillaume, François, Roger, René
DoB: 1967-05-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE
6433028 482607991 @Company
@Persons
@UBO
@INPI
LEVEQUE Sylvain
DoB: 1967-06-17
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Éric Tabarly 33160 Saint-Aubin-de-Médoc FRANCE
6471106 518965231 @Company
@Persons
@UBO
@INPI
LEVEQUE Sylvain
DoB: 1967-06-17
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ERIC TABARLY 33160 Saint-Aubin-de-Médoc FRANCE
6489370 820742518 @Company
@Persons
@UBO
@INPI
LEVEQUE Sylvain Thierry Claude
DoB: 1967-06-17
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Eric Tabarly 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6489371 820742518 @Company
@Persons
@UBO
@INPI
LEVEQUE Sylvain Thierry Claude
DoB: 1967-06-17
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Eric Tabarly 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7650166 497741116 @Company
@Persons
@UBO
@INPI
ETCHAGARAY Stéphane
DoB: 1967-12-17
PoB: 14583 Saint Germain de Montgommery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Morel 61230 Cisai-Saint-Aubin FRANCE
8650144 484499702 @Company
@Persons
@UBO
@INPI
MOREAU Yannick Roger Patrick
DoB: 1967-12-17
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU FOIGNARD 79300 Saint-Aubin-du-Plain FRANCE yes
@Cadastre
@Geotag
8651032 390795110 @Company
@Persons
@UBO
@INPI
GAUFRETEAU Philippe
DoB: 1967-05-17
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENARDIERE 79450 Saint-Aubin-le-Cloud FRANCE
8684390 348081027 @Company
@Persons
@UBO
@INPI
MULERO Jean Paul
DoB: 1967-12-17
PoB: TORREIEJA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIVIER 79450 Saint-Aubin-le-Cloud FRANCE
8920231 529267817 @Company
@Persons
@UBO
@INPI
MORLAIS MARQUET Pascale
DoB: 1967-08-22
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Général de Gaulle 35140 Saint-Aubin-du-Cormier FRANCE
8920232 529267817 @Company
@Persons
@UBO
@INPI
MORLAIS MARQUET Pascale
DoB: 1967-08-22
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Général de Gaulle 35140 Saint-Aubin-du-Cormier FRANCE
9653515 423143239 @Company
@Persons
@UBO
@INPI
DEBLAERE BASTOS Isabelle Agnes
DoB: 1967-01-06
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AUBIN 87400 SAINT LEONARD DE NOBLAT FRANCE
9935115 382766384 @Company
@Persons
@UBO
@INPI
MACE Pascal
DoB: 1967-03-17
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Gélinières ST AUBIN DE LUIGNE 49190 Val-du-Layon FRANCE
11394638 332833706 @Company
@Persons
@UBO
@INPI
WITTNER Pascale
DoB: 1967-05-03
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Motelles 27600 Saint-Aubin-sur-Gaillon FRANCE
11406983 421811811 @Company
@Persons
@UBO
@INPI
LEROYER Franck Christophe
DoB: 1967-03-25
PoB: 61001 Alençon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Côte de Beaumesnil Le Manoir d'Irlande 27300 Saint-Aubin-le-Vertueux 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.