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 1969-04-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2195295 334316965 @Company
@Persons
@UBO
@INPI
Aubin Christophe
DoB: 1969-04-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 bis rue du Révérend Père Christian Gilbert 92600 Asnieres Sur Seine France
2428265 383699048 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
3227946 532491651 @Company
@Persons
@UBO
@INPI
GUERVILLE Gérald
DoB: 1969-05-07
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Mouleurs Les Fontainettes 60650 Saint-Aubin-en-Bray FRANCE
5292311 791311368 @Company
@Persons
@UBO
@INPI
HOCHET Caroline
DoB: 1969-04-19
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bac du Port 14970 Saint-Aubin-d'Arquenay FRANCE
5693160 382767887 @Company
@Persons
@UBO
@INPI
BORNET TAYORO Karine
DoB: 1969-08-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue de l'Europe 72650 La Chapelle Saint-Aubin FRANCE yes
@Cadastre
@Geotag
5700283 423895945 @Company
@Persons
@UBO
@INPI
BORNET TAYORO Karine
DoB: 1969-08-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue de l'Europe 72650 La Chapelle Saint-Aubin FRANCE
5715984 452837297 @Company
@Persons
@UBO
@INPI
BORNET TAYORO Karine
DoB: 1969-08-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue de l'Europe 72650 La Chapelle Saint-Aubin FRANCE
6370718 403174477 @Company
@Persons
@UBO
@INPI
BAJEN OLIVIER, GEORGES, MANUEL
DoB: 1969-06-24
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85B Route de loustaou vieil 33160 Saint-Aubin-de-Médoc FRANCE
6395281 812404101 @Company
@Persons
@UBO
@INPI
FACI Richard
DoB: 1969-12-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée du Pas de la Tourte 33160 Saint-Aubin-de-Médoc FRANCE
6405004 792571382 @Company
@Persons
@UBO
@INPI
FACI Richard
DoB: 1969-12-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée du Pas de la Tourte 33160 Saint-Aubin-de-Médoc FRANCE
6592976 327232682 @Company
@Persons
@UBO
@INPI
WAYMEL Patrick Fabrice
DoB: 1969-08-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos du Vieux Frauville Saint-Aubin-Château-Neuf 89110 Le Val d'Ocre FRANCE
7242065 400236345 @Company
@Persons
@UBO
@INPI
LAGROLET Pierre René
DoB: 1969-09-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maysouette 40250 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
8649261 317354454 @Company
@Persons
@UBO
@INPI
MERIAU Philippe Yves Marie
DoB: 1969-12-22
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES LANDES 79700 ST AUBIN DE BAUBIGNE FRANCE
8651783 519102545 @Company
@Persons
@UBO
@INPI
FERON BOYARD Céline
DoB: 1969-11-10
PoB: 49277 Sainte-Gemmes-d'Andigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Foignard 79300 Saint-Aubin-du-Plain FRANCE
8651786 519102545 @Company
@Persons
@UBO
@INPI
FERON BOYARD Céline
DoB: 1969-11-10
PoB: 49277 Sainte-Gemmes-d'Andigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Foignard 79300 Saint-Aubin-du-Plain FRANCE
8652088 424313740 @Company
@Persons
@UBO
@INPI
MERIAU Philippe Yves Marie
DoB: 1969-12-22
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Landes Saint Aubin de Baubigné 79700 Mauléon FRANCE
8671026 434272142 @Company
@Persons
@UBO
@INPI
VION Jean-Noël
DoB: 1969-01-22
PoB: MAULEON 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HOULLERIES 79700 ST AUBIN DE BAUBIGNE FRANCE
8937092 392316931 @Company
@Persons
@UBO
@INPI
MAUDET Régis Pierre Louis
DoB: 1969-07-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Porte Carrée 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318604 795148956 @Company
@Persons
@UBO
@INPI
PROFIT Jérôme, Marie, Edouard
DoB: 1969-10-22
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudray 50380 Saint-Aubin-des-Preaux FRANCE
10061346 418621900 @Company
@Persons
@UBO
@INPI
GAUDIN Dominique Henri Louis
DoB: 1969-04-05
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Colleville 14970 Saint-Aubin-d'Arquenay FRANCE
11126117 314502626 @Company
@Persons
@UBO
@INPI
CAMPS Sophie
DoB: 1969-01-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint-Aubin 14830 Langrune-sur-Mer FRANCE
11200325 483513248 @Company
@Persons
@UBO
@INPI
FERRON BOYARD Céline Germaine Roberte
DoB: 1969-11-10
PoB: STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Foignard 79300 Saint-Aubin-du-Plain France yes
@Cadastre
@Geotag
11379608 814174447 @Company
@Persons
@UBO
@INPI
LEROY CARPENTIER Christine Francine Sylvie
DoB: 1969-06-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Malassis 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379609 814174447 @Company
@Persons
@UBO
@INPI
LEROY CARPENTIER Christine Francine Sylvie
DoB: 1969-06-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Malassis 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381534 412270050 @Company
@Persons
@UBO
@INPI
ROQUIGNY SALVATI Alexandra
DoB: 1969-09-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Rue des Corricards lieu-dit le Petit Corricard 27600 Saint-Aubin-sur-Gaillon FRANCE
12427617 395062540 @Company
@Persons
@UBO
@INPI
AUBIN Christophe
DoB: 1969-04-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 BIS Rue DU RPC GILBERT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554707 391855038 @Company
@Persons
@UBO
@INPI
DELIENS HEDOUIN Nathalie Marie-Thérèse Colette
DoB: 1969-02-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Grande rue - Hameau de Celloville 76520 Saint-Aubin-Celloville FRANCE
12620977 488345026 @Company
@Persons
@UBO
@INPI
LAPORTE David André Rêné
DoB: 1969-05-22
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 A RUE ARISTIDE BRIAND 76410 ST AUBIN LES ELBEUF FRANCE
15521512 423895945 @Company
@Persons
@UBO
@INPI
BORNET Karine
DoB: 1969-08-11
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Rue de l'Europe 72650 La Chapelle-Saint-Aubin FRANCE
16093256 850436114 @Company
@Persons
@UBO
@INPI
PONSOLLE Philippe Jean Aubin
DoB: 1969-02-18
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue des Pyrénées 65400 Ayzac-Ost 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.