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 1971-09-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5322729 534903232 @Company
@Persons
@UBO
@INPI
VALLEE Michaël, Henri, Patrick
DoB: 1971-10-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 route de Langrune 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
5322730 534903232 @Company
@Persons
@UBO
@INPI
VALLEE Michaël, Henri, Patrick
DoB: 1971-10-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 route de Langrune 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
6370567 508237047 @Company
@Persons
@UBO
@INPI
AUBIN LETREUX Déborah
DoB: 1971-09-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Allée de Maisonnieux 33127 Saint Jean d'Illac FRANCE
6405245 494242571 @Company
@Persons
@UBO
@INPI
AUBIN LETREUX Deborah
DoB: 1971-09-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Allée DE MAISONNIEUX 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
6411440 798638722 @Company
@Persons
@UBO
@INPI
AUBIN LETREUX Déborah Irène
DoB: 1971-09-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Allée de Maisonnieux 33127 Saint Jean d'Illac FRANCE
6470365 500002670 @Company
@Persons
@UBO
@INPI
AUBIN LETREUX Déborah
DoB: 1971-09-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Allée de Maisonnieux 33127 Saint Jean d'Illac FRANCE
8114742 492210406 @Company
@Persons
@UBO
@INPI
LUCIN Brigitte
DoB: 1971-01-26
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU COUDRAY 27300 ST AUBIN LE VERTUEUX FRANCE
11187148 503607392 @Company
@Persons
@UBO
@INPI
AUBIN Christophe Jacques Philippe
DoB: 1971-05-09
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Pouliguen 44740 Batz-sur-Mer France
11394191 538896515 @Company
@Persons
@UBO
@INPI
TRICHEUR Stéphane Julien Paul
DoB: 1971-07-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Marbeuf 27110 Saint Aubin d'Ecrosville FRANCE yes
@Cadastre
@Geotag
11394192 538896515 @Company
@Persons
@UBO
@INPI
TRICHEUR Stéphane Julien Paul
DoB: 1971-07-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Route de Marbeuf 27110 Saint Aubin d'Ecrosville FRANCE yes
@Cadastre
@Geotag
12740085 801584467 @Company
@Persons
@UBO
@INPI
LECHAT Franck, Bernard, Dominique Mari
DoB: 1971-07-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Videlais 50240 Saint-Aubin-de-Terregatte FRANCE
13259983 809915952 @Company
@Persons
@UBO
@INPI
DESCLAUX Olivier Michel Romain
DoB: 1971-09-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route d'Aubin 64230 Momas FRANCE
15799544 889377230 @Company
@Persons
@UBO
@INPI
BARDEL GENTIL Natacha Edith Georgette
DoB: 1971-02-23
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1200 Route De Pont-Audemer 27680 Saint-Aubin-sur-Quillebeuf 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.