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 1975-01-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449382 642007991 @Company
@Persons
@UBO
@INPI
LAPLANCHE Stéphane
DoB: 1975-10-15
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 Rue Briquet Taillandier 62223 ANZIN SAINT AUBIN FRANCE
2537040 750648149 @Company
@Persons
@UBO
@INPI
Aubin Malavoy Laétitia Bellinda Claire
DoB: 1975-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis avenue Élisée Reclus 75007 Paris France
2819075 529205288 @Company
@Persons
@UBO
@INPI
PIMENTA Joaquim
DoB: 1975-10-26
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
651 route de Chaumont 45240 La Ferté Saint Aubin France yes
@Cadastre
@Geotag
2819076 529205288 @Company
@Persons
@UBO
@INPI
PIMENTA Joaquim
DoB: 1975-10-26
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
651 route de Chaumont 45240 La Ferté Saint Aubin France yes
@Cadastre
@Geotag
4136962 811411297 @Company
@Persons
@UBO
@INPI
AUBIN Barbara Nathalie
DoB: 1975-01-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Coeurs 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4136963 811411297 @Company
@Persons
@UBO
@INPI
AUBIN Barbara Nathalie
DoB: 1975-01-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Coeurs 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
8116047 438337586 @Company
@Persons
@UBO
@INPI
CARON Jean-Charles
DoB: 1975-01-21
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Corandiere - Saint-Aubin-le-Guic 27410 Mesnil-en-Ouche FRANCE
9986209 522415579 @Company
@Persons
@UBO
@INPI
DELUGRE Arnaud
DoB: 1975-01-18
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Aubin 49260 Le Coudray Macouard FRANCE yes
@Cadastre
@Geotag
9986210 522415579 @Company
@Persons
@UBO
@INPI
DELUGRE Arnaud
DoB: 1975-01-18
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Aubin 49260 Le Coudray Macouard FRANCE yes
@Cadastre
@Geotag
10986454 825263817 @Company
@Persons
@UBO
@INPI
LAPLANCHE Stéphane
DoB: 1975-10-15
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 rue Briquet Taillandier 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12583273 824005524 @Company
@Persons
@UBO
@INPI
FOLOPPE LABOURO Hélène, Jeanne, Andrée, Monique
DoB: 1975-03-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du chemin 14 - le Bosc Aubin 76440 La ferte Saint-Samson FRANCE
12583274 824005524 @Company
@Persons
@UBO
@INPI
FOLOPPE LABOURO Hélène, Jeanne, Andrée, Monique
DoB: 1975-03-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du chemin 14 - le Bosc Aubin 76440 La ferte Saint-Samson FRANCE
12614558 493810527 @Company
@Persons
@UBO
@INPI
IMLOULI LATRECHE Zohra
DoB: 1975-10-10
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE DU PETIT CLOS 76410 ST AUBIN LES ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713992 453645251 @Company
@Persons
@UBO
@INPI
ROULLEAU TREMEAUD Mélanie
DoB: 1975-10-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée du Four Aubin 35131 Chartres-de-Bretagne FRANCE
14715512 814546073 @Company
@Persons
@UBO
@INPI
ROULLEAU ROULLEAU Mélanie, Christiane, Gisèle
DoB: 1975-10-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée du Four Aubin 35131 Chartres-de-Bretagne FRANCE
14715899 830977690 @Company
@Persons
@UBO
@INPI
ROULLEAU Mélanie
DoB: 1975-10-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée du Four Aubin 35131 Chartres-de-Bretagne FRANCE
15786594 841709199 @Company
@Persons
@UBO
@INPI
Henry Vincent Géraldine Madeleine Renée
DoB: 1975-01-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Savate la Croix d'Alvaut 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
15786595 841709199 @Company
@Persons
@UBO
@INPI
Henry Vincent Géraldine Madeleine Renée
DoB: 1975-01-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin de la Savate la Croix d'Alvaut 45240 La Ferté-Saint-Aubin 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.