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 1980-09-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1312340 821101581 @Company
@Persons
@UBO
@INPI
MERCIER Willy, Michel, Cédric
DoB: 1980-10-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Bellangerie 35140 Saint-Aubin-du-Cormier FRANCE
4307327 382182475 @Company
@Persons
@UBO
@INPI
CAPLAIN Matthias Marc Geoffrey
DoB: 1980-09-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Lancelot de Ferron 33160 Saint Aubin de Médoc France yes
@Cadastre
@Geotag
4307328 382182475 @Company
@Persons
@UBO
@INPI
CAPLAIN Matthias Marc Geoffrey
DoB: 1980-09-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée Lancelot de Ferron 33160 Saint Aubin de Médoc France yes
@Cadastre
@Geotag
4382810 420450439 @Company
@Persons
@UBO
@INPI
DUSSAUSSOY Emilie, Marie, Céline
DoB: 1980-03-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Plegat 12110 Aubin FRANCE yes
@Cadastre
@Geotag
4382811 420450439 @Company
@Persons
@UBO
@INPI
DUSSAUSSOY Emilie, Marie, Céline
DoB: 1980-03-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Plegat 12110 Aubin FRANCE yes
@Cadastre
@Geotag
4487802 508629961 @Company
@Persons
@UBO
@INPI
JAN Jeremy
DoB: 1980-02-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellevue Saint-Aubin 22120 Yffiniac FRANCE
4542451 813010766 @Company
@Persons
@UBO
@INPI
JAN Jérémy
DoB: 1980-02-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellevue Saint-Aubin 22120 Yffiniac FRANCE
4542452 813010766 @Company
@Persons
@UBO
@INPI
JAN Jérémy
DoB: 1980-02-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bellevue Saint-Aubin 22120 Yffiniac FRANCE
5652902 539706093 @Company
@Persons
@UBO
@INPI
LEROY DUMONT Nadine
DoB: 1980-09-12
PoB: 53198 Saint-Aubin-du-Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Chain 53300 Oisseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652903 539706093 @Company
@Persons
@UBO
@INPI
LEROY DUMONT Nadine
DoB: 1980-09-12
PoB: 53198 Saint-Aubin-du-Désert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Chain 53300 Oisseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6407627 792490336 @Company
@Persons
@UBO
@INPI
GALONNIER MOLAS Laure
DoB: 1980-02-28
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Hélianthes 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6407628 792490336 @Company
@Persons
@UBO
@INPI
GALONNIER MOLAS Laure
DoB: 1980-02-28
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Hélianthes 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6502713 508961604 @Company
@Persons
@UBO
@INPI
LEPPICH Anja
DoB: 1980-02-09
PoB: RADEBEUL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Chemin du Mayne de Jouan 33160 Saint-Aubin-de-Médoc FRANCE
7235583 529859563 @Company
@Persons
@UBO
@INPI
AUBIN Pierre-Yves Daniel Johann
DoB: 1980-09-02
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle 71 Oeste Case 817 Béthania Panama City 0 PANAMA yes
@Cadastre
@Geotag
8117501 754089621 @Company
@Persons
@UBO
@INPI
LENFANT LEPRETRE Dorothée, Geneviève, Liliane
DoB: 1980-09-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de l'Ecole 27680 Saint-Aubin-Sur-Quillebeuf FRANCE
9374318 317760841 @Company
@Persons
@UBO
@INPI
DY Francois
DoB: 1947-09-07
PoB: SAINT AUBIN DU GORMIER
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 ALL. DE LA BRETECHE SAINT GREGOIRE (35) 0 FRANCE
10604646 539812487 @Company
@Persons
@UBO
@INPI
DURET Aubin Jean
DoB: 1980-02-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée de Munas 7290 Saint-Romain-d'Ay France
11230963 813987906 @Company
@Persons
@UBO
@INPI
GELY MAHE Anne-Sophie Muriel Claudine
DoB: 1980-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Aubin 44210 Pornic France
12248261 487808073 @Company
@Persons
@UBO
@INPI
TENANT DE LA TOUR Aubin
DoB: 1980-02-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue De Chézy 92200 Neuilly-sur-Seine FRANCE
14069464 539033720 @Company
@Persons
@UBO
@INPI
AUBIN Didier, Michel
DoB: 1980-09-26
PoB: 40251 Saint Barthélemy France
P.Physique
Quality: président
@OCCRP Alef
@WC
MARIGOT 97133 Saint-Barthélemy France
14075688 825366412 @Company
@Persons
@UBO
@INPI
AUBIN Didier, Michel
DoB: 1980-09-26
PoB: 97123 Saint Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97133 Saint-Barthélemy France
14075689 825366412 @Company
@Persons
@UBO
@INPI
AUBIN Didier, Michel
DoB: 1980-09-26
PoB: 97123 Saint Barthélemy (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MARIGOT 97133 Saint-Barthélemy 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.