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 1968-09-14 found 13 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
1277547 448473678 @Company
@Persons
@UBO
@INPI
AUBIN Jean-Pierre
DoB: 1968-06-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Morlet 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
1299644 512938663 @Company
@Persons
@UBO
@INPI
MALIK Akhtar
DoB: 1968-05-11
PoB: Chakwal PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Contour Saint-Aubin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
3700443 530551530 @Company
@Persons
@UBO
@INPI
AUBIN SAN NICOLAS Céline
DoB: 1968-09-14
PoB: 92051 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
5306049 512808312 @Company
@Persons
@UBO
@INPI
MARIE Franck Luc Michel
DoB: 1968-11-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Foch 14750 Saint-Aubin-sur-Mer FRANCE
5342294 499875656 @Company
@Persons
@UBO
@INPI
PASQUIER Arnaud Andre Gilles
DoB: 1968-01-14
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU VERGER 14970 ST AUBIN D ARQUENAY FRANCE
5342295 499875656 @Company
@Persons
@UBO
@INPI
PASQUIER Arnaud Andre Gilles
DoB: 1968-01-14
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 IMPASSE DU VERGER 14970 ST AUBIN D ARQUENAY FRANCE
5342296 499875656 @Company
@Persons
@UBO
@INPI
GUERIN PASQUIER Fabienne Martine Patricia
DoB: 1968-06-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 IMPASSE DU VERGER 14970 ST AUBIN D ARQUENAY FRANCE
8837804 394283766 @Company
@Persons
@UBO
@INPI
LYOEN MARTIN Agnès
DoB: 1968-09-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Marcel Louvel 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8837805 394283766 @Company
@Persons
@UBO
@INPI
LYOEN MARTIN Agnès
DoB: 1968-09-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Marcel Louvel 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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.