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 1969-11-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267245 434272142 @Company
@Persons
@UBO
@INPI
VION Jean-Noël
DoB: 1969-01-22
PoB: MAULEON 79
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 les Houlleries 79700 ST AUBIN DE BAUBIGNE FRANCE
267246 434272142 @Company
@Persons
@UBO
@INPI
VION Jean-Noël
DoB: 1969-01-22
PoB: MAULEON 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 les Houlleries 79700 ST AUBIN DE BAUBIGNE FRANCE
523710 55201123 @Company
@Persons
@UBO
@INPI
COLLY Frédéric
DoB: 1969-05-16
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 allée des Champs de l'Eglise Saint Aubin du Medoc 33160 ST MEDARD EN JALLES France
1346124 423800762 @Company
@Persons
@UBO
@INPI
ROBIN CAILLAUD Nadia
DoB: 1969-01-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Aubin 16140 Villejésus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1346125 423800762 @Company
@Persons
@UBO
@INPI
ROBIN CAILLAUD Nadia
DoB: 1969-01-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Aubin 16140 Villejésus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989764 55201123 @Company
@Persons
@UBO
@INPI
COLLY Frédéric
DoB: 1969-05-16
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 allée des Champs de l'Eglise Saint Aubin du Medoc 33160 ST MEDARD EN JALLES France
5697807 381677251 @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
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
5703010 381805506 @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
5713449 498733625 @Company
@Persons
@UBO
@INPI
AUBIN LOUIS Isabelle
DoB: 1969-11-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES PETITES FRAIRIES 72560 CHANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5722041 421567975 @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
9088136 481278984 @Company
@Persons
@UBO
@INPI
CASSEL Laurent
DoB: 1969-05-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Berger ZA du Pacage Saint Catherine 62223 ANZIN ST AUBIN France
11136271 380367730 @Company
@Persons
@UBO
@INPI
ROBLES Pascale Anita
DoB: 1969-12-06
PoB: 24322 24 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Aubin Bourgoin 24210 La bachellerie FRANCE
11136272 380367730 @Company
@Persons
@UBO
@INPI
ROBLES Pascale Anita
DoB: 1969-12-06
PoB: 24322 24 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Aubin Bourgoin 24210 La bachellerie FRANCE
11380991 538474453 @Company
@Persons
@UBO
@INPI
BARDOT Vanessa
DoB: 1969-10-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des brulins 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14057880 431288901 @Company
@Persons
@UBO
@INPI
LASSERRE Claude Aubin
DoB: 1969-03-01
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOYON 97130 Capesterre-Belle-Eau France
14059465 441075348 @Company
@Persons
@UBO
@INPI
AUBIN Rodrigue Andre
DoB: 1969-05-17
PoB: 40251 Saint Barthélemy
P.Physique
Quality: président
@OCCRP Alef
@WC
Lorient 97133 Saint-Barthélemy France
14064393 494508997 @Company
@Persons
@UBO
@INPI
AUBIN Marie, Joseph, Annick
DoB: 1969-03-20
PoB: 40251 Saint Barthélemy France
P.Physique
Quality: président
@OCCRP Alef
@WC
MARIGOT 97133 Saint-Barthélemy France
14067685 520847096 @Company
@Persons
@UBO
@INPI
PLOYEZ Florence, Christelle, Liliane
DoB: 1969-09-01
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot Chez Albert Aubin 97133 Saint-Barthélemy France
14071390 797919073 @Company
@Persons
@UBO
@INPI
AUBIN Rodrigue, André
DoB: 1969-05-17
PoB: 40251 Saint Barthélemy France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Hauts de Lorient 97133 Saint-Barthélemy France
14072935 809434376 @Company
@Persons
@UBO
@INPI
AUBIN Marie-Joseph, Annick
DoB: 1969-03-20
PoB: 97701 Saint Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97133 Saint-Barthélemy France
14072936 809434376 @Company
@Persons
@UBO
@INPI
AUBIN Marie-Joseph, Annick
DoB: 1969-03-20
PoB: 97701 Saint Barthélemy (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marigot 97133 Saint-Barthélemy France
14076892 834544108 @Company
@Persons
@UBO
@INPI
AUBIN Rodrigue
DoB: 1969-05-17
PoB: 97701 Saint Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Lorient 97133 Saint-Barthélemy France
14076893 834544108 @Company
@Persons
@UBO
@INPI
AUBIN Rodrigue
DoB: 1969-05-17
PoB: 97701 Saint Barthélemy (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit dit Lorient 97133 Saint-Barthélemy France
14081166 890611551 @Company
@Persons
@UBO
@INPI
NEUMANN Philippe Aubin J
DoB: 1969-03-01
PoB: Aiseau Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
Lorient Maison Livet Laplace 97133 Saint-Barthélemy France
14146005 55201123 @Company
@Persons
@UBO
@INPI
Colly Frédéric
DoB: 16/05/1969
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
77 chemin des Vignes 33160 Saint-Aubin-de-Médoc France
16017740 850496571 @Company
@Persons
@UBO
@INPI
POURAILLY Patrice
DoB: 1969-01-16
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin de Haude 33160 Saint-Aubin-de-Médoc FRANCE
16167108 369500483 @Company
@Persons
@UBO
@INPI
CRAMOYSAN Christophe
DoB: 1969-05-20
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue des Tilleuls 76430 Saint-Aubin-Routot 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.