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 1979-09-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7043912 804627313 @Company
@Persons
@UBO
@INPI
CHABENAT Sylvain
DoB: 1979-12-26
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bagnoux 36100 Saint-Aubin FRANCE
9168585 408064673 @Company
@Persons
@UBO
@INPI
GODDYN VILTART Céline
DoB: 1979-09-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue d'En Haut 80540 Saint Aubin Montenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494679 329058853 @Company
@Persons
@UBO
@INPI
ROUX Matthieu
DoB: 1979-04-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue du Ban 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11497721 399080118 @Company
@Persons
@UBO
@INPI
ROUX Matthieu, Christian, Emmanuel
DoB: 1979-04-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue du Ban 21190 Saint-Aubin FRANCE
12563586 499253003 @Company
@Persons
@UBO
@INPI
AUBIN PITOIS Laetitia, Magalie, Lisette
DoB: 1979-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Praix 27910 Letteguives FRANCE
12580914 508411956 @Company
@Persons
@UBO
@INPI
AUBIN Laetitia Magalie Lisette
DoB: 1979-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 route de Cidetot 76570 Mesnil-Panneville FRANCE yes
@Cadastre
@Geotag
12580915 508411956 @Company
@Persons
@UBO
@INPI
AUBIN Laetitia Magalie Lisette
DoB: 1979-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 route de Cidetot 76570 Mesnil-Panneville FRANCE yes
@Cadastre
@Geotag
12588257 802309633 @Company
@Persons
@UBO
@INPI
AUBIN Laëtitia, Magali, Lisette
DoB: 1979-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 rue de la Paix 27910 Letteguives FRANCE
12599574 528932403 @Company
@Persons
@UBO
@INPI
AUBIN PITOIS Laëtitia Magalie Lisette
DoB: 1979-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Praix 27910 Letteguives FRANCE yes
@Cadastre
@Geotag
12599575 528932403 @Company
@Persons
@UBO
@INPI
AUBIN PITOIS Laëtitia Magalie Lisette
DoB: 1979-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue du Praix 27910 Letteguives FRANCE yes
@Cadastre
@Geotag
12609437 524125564 @Company
@Persons
@UBO
@INPI
AUBIN PITOIS Laetitia Magalie Lisette
DoB: 1979-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Praix 27910 Letteguives FRANCE yes
@Cadastre
@Geotag
12609438 524125564 @Company
@Persons
@UBO
@INPI
AUBIN PITOIS Laetitia Magalie Lisette
DoB: 1979-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue du Praix 27910 Letteguives 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.