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 1974-05-15 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653041 300030665 @Company
@Persons
@UBO
@INPI
TREMBLAY Richard
DoB: 1974-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beausejour Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653042 300030665 @Company
@Persons
@UBO
@INPI
TREMBLAY Richard
DoB: 1974-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beausejour Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297277 391315645 @Company
@Persons
@UBO
@INPI
CHATELLIER Fanny
DoB: 1974-08-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35250 Saint-Aubin-d'Aubigné FRANCE
1307172 424713915 @Company
@Persons
@UBO
@INPI
CHATELLIER Fanny
DoB: 1974-08-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Placis Gohel 35250 Saint-Aubin-d'Aubigné FRANCE
1976810 502434673 @Company
@Persons
@UBO
@INPI
AUBIN KALAIDJIAN Charlotte
DoB: 1974-02-12
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 avenue Henri Martin 75116 Paris France
2212840 504461526 @Company
@Persons
@UBO
@INPI
AUBIN KALAIDJIAN Charlotte
DoB: 1974-02-12
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 avenue Henri Martin 75116 Paris France
2220799 502439326 @Company
@Persons
@UBO
@INPI
AUBIN KALAIDJIAN Charlotte
DoB: 1974-02-12
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 avenue Henri Martin 75116 Paris France
2829849 801524398 @Company
@Persons
@UBO
@INPI
BAUDON Sylvie
DoB: 1974-04-21
PoB: ST AMAND MONTROND France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Forêt Voisine 45240 La Ferté Saint-Aubin France
2829850 801524398 @Company
@Persons
@UBO
@INPI
BAUDON Sylvie
DoB: 1974-04-21
PoB: ST AMAND MONTROND France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue de la Forêt Voisine 45240 La Ferté Saint-Aubin France
2850777 533075891 @Company
@Persons
@UBO
@INPI
THAVOT CHAUVOT Karine
DoB: 1974-08-14
PoB: 58149 LUZY (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Brossardieres Ferte Saint Aubin 45240 LA FERTE ST AUBIN France
2864249 420533580 @Company
@Persons
@UBO
@INPI
GRATET Angeline
DoB: 1974-09-07
PoB: 28391 TOURY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1002 chemin de la Croix d'Alvault 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890281 807632955 @Company
@Persons
@UBO
@INPI
BAILLY Katia
DoB: 1974-02-15
PoB: 18033 Bourges (18) France
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 rue des Sapins 45240 La Ferté St Aubin France
3604543 329642151 @Company
@Persons
@UBO
@INPI
ECHALIER TOUILLON Aurore
DoB: 1974-03-29
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
LA CUEILLERIE 71430 Saint-Aubin-en-Charollais France yes
@Cadastre
@Geotag
5332032 377513429 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Régis, Daniel, Pierre, Paul
DoB: 1974-01-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 promenade Guynemer 14750 Saint-Aubin-sur-Mer FRANCE
5521026 494466477 @Company
@Persons
@UBO
@INPI
DEMEILLERS ALAIN Ingrid Sarah
DoB: 1974-05-15
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Saint Aubin 85130 Tiffauges France
5530942 525288247 @Company
@Persons
@UBO
@INPI
DEMEILLERS ALAIN Ingrid Sarah Bettina
DoB: 1974-05-15
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Aubin 85130 Tiffauges France
5537655 442747556 @Company
@Persons
@UBO
@INPI
MASLIN Nicolas
DoB: 1974-12-18
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 85210 Saint-Aubin-la-Plaine France
5706216 403372436 @Company
@Persons
@UBO
@INPI
SEGOUIN LECHAT Roselyne, Suzanne, Alice
DoB: 1974-03-13
PoB: LA FERTE BERNARD (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE L'ORMEAU SAINT AUBIN DES COUDRAIS 72400 LA FERTE BERNARD FRANCE
5706217 403372436 @Company
@Persons
@UBO
@INPI
SEGOUIN LECHAT Roselyne, Suzanne, Alice
DoB: 1974-03-13
PoB: LA FERTE BERNARD (72)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX DE L'ORMEAU SAINT AUBIN DES COUDRAIS 72400 LA FERTE BERNARD FRANCE
5727334 789352044 @Company
@Persons
@UBO
@INPI
FILOCHE CRESPIN Sandrine
DoB: 1974-06-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Berlin 72650 La Chapelle Saint-Aubin FRANCE yes
@Cadastre
@Geotag
6449732 482091188 @Company
@Persons
@UBO
@INPI
CUADRAO Stéphane
DoB: 1974-04-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Coquelicots 33160 Saint-Aubin-de-Médoc FRANCE
6916593 316222785 @Company
@Persons
@UBO
@INPI
PONSIN Damien
DoB: 1974-11-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Fourche 10400 Saint-Aubin FRANCE
8117108 789307931 @Company
@Persons
@UBO
@INPI
GADEYNE Christophe
DoB: 1974-09-15
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27270 Saint-Aubin-du-Thenney FRANCE
8609646 750518656 @Company
@Persons
@UBO
@INPI
COUSIN Eddy, Roger, Max
DoB: 1974-02-15
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Forgebas 58130 Saint-Aubin-les-Forges FRANCE
8609647 750518656 @Company
@Persons
@UBO
@INPI
COUSIN Eddy, Roger, Max
DoB: 1974-02-15
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Forgebas 58130 Saint-Aubin-les-Forges FRANCE
8664998 450655493 @Company
@Persons
@UBO
@INPI
BRILLANT PARPILLON Virginie
DoB: 1974-07-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680189 383396058 @Company
@Persons
@UBO
@INPI
AUMOND Eric Patrice Bruno
DoB: 1974-03-01
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIERRIERE ST AUBIN DE BAUBIGNE 79700 Mauléon FRANCE
9762608 810884551 @Company
@Persons
@UBO
@INPI
BETTENS LEPERS Laurence Marie Martine
DoB: 1974-06-15
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bodelets 59440 Saint Aubin France
9762609 810884551 @Company
@Persons
@UBO
@INPI
BETTENS LEPERS Laurence Marie Martine
DoB: 1974-06-15
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Bodelets 59440 Saint Aubin France
9913311 453588840 @Company
@Persons
@UBO
@INPI
AUBIN Pierre-Alain
DoB: 1974-05-15
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Rodin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926098 300030665 @Company
@Persons
@UBO
@INPI
TREMBLAY Richard
DoB: 1974-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUSEJOUR ST AUBIN DE LUIGNE 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9970700 509881611 @Company
@Persons
@UBO
@INPI
GRELLIE Jérôme
DoB: 1974-03-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Treize Vents Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
11423674 522603794 @Company
@Persons
@UBO
@INPI
VAN DEN WYNGAERT Stéphanie
DoB: 1974-04-22
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Léon Gambetta 76410 Saint-Aubin-lès-Elbeuf FRANCE
12232733 819669201 @Company
@Persons
@UBO
@INPI
AUBIN Pierre Alain
DoB: 1974-05-15
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232734 819669201 @Company
@Persons
@UBO
@INPI
AUBIN Pierre Alain
DoB: 1974-05-15
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12403265 501421820 @Company
@Persons
@UBO
@INPI
AUBIN Pierre-Alain
DoB: 1974-05-15
PoB: Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard RODIN 92130 Issy-les-Moulineaux FRANCE
12403266 501421820 @Company
@Persons
@UBO
@INPI
AUBIN Pierre-Alain
DoB: 1974-05-15
PoB: Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard RODIN 92130 Issy-les-Moulineaux FRANCE
12424987 819399445 @Company
@Persons
@UBO
@INPI
AUBIN Pierre-Alain
DoB: 1974-05-15
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE
12424988 819399445 @Company
@Persons
@UBO
@INPI
AUBIN Pierre-Alain
DoB: 1974-05-15
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE
12489860 803745827 @Company
@Persons
@UBO
@INPI
BLONDEL Thierry, Daniel, Patrick
DoB: 1974-10-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
249 route d'Oudalle 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.