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 1968-03-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620140 351896352 @Company
@Persons
@UBO
@INPI
HOORELBEKE Jean-Marie
DoB: 1968-03-29
PoB: Lisieux (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Couvinière 61470 Saint-Aubin-de-Bonneval FRANCE yes
@Cadastre
@Geotag
620141 351896352 @Company
@Persons
@UBO
@INPI
HOORELBEKE Jean-Marie
DoB: 1968-03-29
PoB: Lisieux (14)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Couvinière 61470 Saint-Aubin-de-Bonneval FRANCE yes
@Cadastre
@Geotag
1289279 444412282 @Company
@Persons
@UBO
@INPI
AUBIN Yann
DoB: 1968-08-29
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
1305722 538823634 @Company
@Persons
@UBO
@INPI
AUBIN Yann, Pierre, Eugène
DoB: 1968-08-29
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée de Valparaiso 35800 Dinard FRANCE
1305723 538823634 @Company
@Persons
@UBO
@INPI
AUBIN Yann, Pierre, Eugène
DoB: 1968-08-29
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 allée de Valparaiso 35800 Dinard FRANCE
5287541 504304791 @Company
@Persons
@UBO
@INPI
GOUDIER Olivier Bernard Francis
DoB: 1968-08-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Pasteur 14750 Saint-Aubin-sur-Mer FRANCE
5308130 812906782 @Company
@Persons
@UBO
@INPI
PIEPLU Jean-Louis
DoB: 1968-03-03
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du chemin Noir 14970 Saint-Aubin-d'Arquenay FRANCE
5320407 524287778 @Company
@Persons
@UBO
@INPI
LECERF Christophe
DoB: 1968-02-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144-146 rue du Maréchal Foch, résidence Les Jardins d'Acadie Bâtiment A - Porte 82 14750 Saint-Aubin-sur-Mer FRANCE
5338703 481457968 @Company
@Persons
@UBO
@INPI
PIEPLU Jean-Louis, Roland, Claude
DoB: 1968-03-03
PoB: 14488 OUISTREHAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Chemin Noir 14970 ST AUBIN D ARQUENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338704 481457968 @Company
@Persons
@UBO
@INPI
PIEPLU Jean-Louis, Roland, Claude
DoB: 1968-03-03
PoB: 14488 OUISTREHAM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Chemin Noir 14970 ST AUBIN D ARQUENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5346828 751437526 @Company
@Persons
@UBO
@INPI
LEFORT Stéphane, Alain, André
DoB: 1968-08-24
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Général Moulton 14750 Saint-Aubin-sur-Mer FRANCE
5355136 432106532 @Company
@Persons
@UBO
@INPI
PIEPLU Jean-Louis
DoB: 1968-03-03
PoB: 14488 Ouistreham 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du chemin Noir SAINT-AUBIN-D'Arquenay 14970 Bénouville FRANCE yes
@Cadastre
@Geotag
5691269 439608167 @Company
@Persons
@UBO
@INPI
HEUZE MAURY Sylvie, Gisele
DoB: 1968-01-25
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROUILLERES 72400 SAINT AUBIN DES COUDRAIS FRANCE
6035980 324622307 @Company
@Persons
@UBO
@INPI
AUBIN Bruno Jean Nicolas
DoB: 1968-03-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Rochebrune 85200 Fontenay le Comte France yes
@Cadastre
@Geotag
6346446 509060851 @Company
@Persons
@UBO
@INPI
TOUZE Jean Marc
DoB: 1968-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Cerfs 33160 Saint-Aubin-de-Médoc FRANCE
6346447 509060851 @Company
@Persons
@UBO
@INPI
TOUZE Jean Marc
DoB: 1968-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Cerfs 33160 Saint-Aubin-de-Médoc FRANCE
6368479 502600869 @Company
@Persons
@UBO
@INPI
TOUZE Jean-Marc
DoB: 1968-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des cerfs 33160 Saint-Aubin-de-Médoc FRANCE
6512119 321876120 @Company
@Persons
@UBO
@INPI
TOUZE Jean Marc
DoB: 1968-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Allée des Cerfs 33160 Saint-Aubin-de-Médoc FRANCE
9970229 824149033 @Company
@Persons
@UBO
@INPI
AUBIN Corinne
DoB: 1968-03-01
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Emile Savigner 49240 Avrillé FRANCE
12511957 411891443 @Company
@Persons
@UBO
@INPI
AUBIN Didier Joël Jean-Charles
DoB: 1968-03-14
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jules Guesde 76620 Le Havre FRANCE
12511958 411891443 @Company
@Persons
@UBO
@INPI
AUBIN Didier Joël Jean-Charles
DoB: 1968-03-14
PoB: 76 LE HAVRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jules Guesde 76620 Le Havre FRANCE
12595894 531303071 @Company
@Persons
@UBO
@INPI
RAMON GENDROT Corinne, Louisette
DoB: 1968-10-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Quatorze Pommiers 76520 Saint-Aubin-Celloville FRANCE
12595895 531303071 @Company
@Persons
@UBO
@INPI
RAMON GENDROT Corinne, Louisette
DoB: 1968-10-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Quatorze Pommiers 76520 Saint-Aubin-Celloville FRANCE
12771478 530551530 @Company
@Persons
@UBO
@INPI
AUBIN SAN NICOLAS Céline
DoB: 1968-09-14
PoB: Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Juan Jacinto Road Yiguo Guam 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13021937 799933668 @Company
@Persons
@UBO
@INPI
GERBERON AUBIN Valérie, Denise, Odette
DoB: 1968-06-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cornot 70500 Montureux-les-Baulay FRANCE yes
@Cadastre
@Geotag
14744063 518858105 @Company
@Persons
@UBO
@INPI
CROQUET Eric
DoB: 1968-06-14
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée du Pas de Lièvre 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.