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 1970-11-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226380 851311282 @Company
@Persons
@UBO
@INPI
AUBIN Simon
DoB: 1970-11-14
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Docteur Delacour 35000 Rennes FRANCE
1056193 539021402 @Company
@Persons
@UBO
@INPI
POHU Laurent
DoB: 1970-08-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Marceau 28300 Saint-Aubin-des-Bois France
5315883 488438052 @Company
@Persons
@UBO
@INPI
CLERAMBOSQ TABOGA Stéphanie, Marie-Christine
DoB: 1970-11-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Tennis 14750 ST AUBIN SUR MER FRANCE
5315884 488438052 @Company
@Persons
@UBO
@INPI
CLERAMBOSQ TABOGA Stéphanie, Marie-Christine
DoB: 1970-11-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Tennis 14750 ST AUBIN SUR MER FRANCE
5318807 479480303 @Company
@Persons
@UBO
@INPI
CLERAMBOSQ TABOGA Stéphanie, Marie-Christine
DoB: 1970-11-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Tennis 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
5352300 812970341 @Company
@Persons
@UBO
@INPI
TOURNAILLE Valérie, Nathalie, Christiane
DoB: 1970-06-01
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Aubin des Champs ZA de la Croix Boucher 14210 Evrecy FRANCE yes
@Cadastre
@Geotag
5353681 494844962 @Company
@Persons
@UBO
@INPI
SINEUST Patrice, Alain, Bernard
DoB: 1970-03-19
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
491 avenue Massenet 14750 Saint-Aubin-sur-Mer FRANCE
6659114 447706649 @Company
@Persons
@UBO
@INPI
CARRERE Thierry
DoB: 1970-02-11
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin de la Haude 33160 Saint-Aubin-de-Médoc FRANCE
6659115 447706649 @Company
@Persons
@UBO
@INPI
CARRERE Thierry
DoB: 1970-02-11
PoB: 33063 Bordeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Chemin de la Haude 33160 Saint-Aubin-de-Médoc FRANCE
8841100 518092606 @Company
@Persons
@UBO
@INPI
GOACHET Yann
DoB: 1970-11-10
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Chateau d'Eau 35250 Saint-Aubin-d'Aubigné FRANCE
8934291 510806896 @Company
@Persons
@UBO
@INPI
AUBIN Simon
DoB: 1970-11-14
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Dinan 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8934292 510806896 @Company
@Persons
@UBO
@INPI
AUBIN Simon
DoB: 1970-11-14
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue de Dinan 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9319138 523624658 @Company
@Persons
@UBO
@INPI
TAILLIS Stéphane André Gérard
DoB: 1970-12-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin des Feugrais 76410 Saint-Aubin-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
13260983 324265081 @Company
@Persons
@UBO
@INPI
BERNE Francis
DoB: 1970-03-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Liabat 64230 Aubin FRANCE
13696767 449286319 @Company
@Persons
@UBO
@INPI
MESLIN Eric
DoB: 1970-11-04
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue Pasteur 14750 Saint-Aubin-sur-Mer FRANCE
13696768 449286319 @Company
@Persons
@UBO
@INPI
MESLIN Eric
DoB: 1970-11-04
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 Rue Pasteur 14750 Saint-Aubin-sur-Mer FRANCE
14714303 501241715 @Company
@Persons
@UBO
@INPI
AUBIN Simon
DoB: 1970-11-14
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Docteur Delacour 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14714304 501241715 @Company
@Persons
@UBO
@INPI
AUBIN Simon
DoB: 1970-11-14
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Docteur Delacour 35000 Rennes FRANCE yes
@Cadastre
@Geotag

 

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.