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 1981-10-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59423 351328182 @Company
@Persons
@UBO
@INPI		 ROUSSEAUX Thomas André Thierry
DoB: 1981-10-10
PoB: 39198 Dole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 2 A Rue Maurice Lamy 39410 Saint-Aubin France
59431 351328182 @Company
@Persons
@UBO
@INPI		 ROUSSEAUX Thomas André Thierry
DoB: 1981-10-10
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 2 A Rue Maurice Lamy 39410 Saint-Aubin France
765457 830495214 @Company
@Persons
@UBO
@INPI		 MANGEMATIN Mickaël
DoB: 1981-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 Rue Pasteur 14750 Saint-Aubin-sur-Mer FRANCE
10993701 504633900 @Company
@Persons
@UBO
@INPI		 DUMAINE Maxime
DoB: 1981-08-29
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Val 62223 Anzin-Saint-Aubin FRANCE
11968807 797986916 @Company
@Persons
@UBO
@INPI		 AUBIN Cécile Simone Paulette
DoB: 1981-10-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Chef Lieu Chez Cadet 74230 Les Villards-sur-Thônes France
12495632 822541488 @Company
@Persons
@UBO
@INPI		 BARBIER Cynthia, Elodie
DoB: 1981-03-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1876 route de Routot 76430 Saint-Aubin-Routot FRANCE yes
@Cadastre
@Geotag
12495633 822541488 @Company
@Persons
@UBO
@INPI		 BARBIER Cynthia, Elodie
DoB: 1981-03-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1876 route de Routot 76430 Saint-Aubin-Routot FRANCE yes
@Cadastre
@Geotag
13458901 797986916 @Company
@Persons
@UBO
@INPI		 AUBIN Cécile Simone Paulette
DoB: 1981-10-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 1342 Route des Confins 74220 La Clusaz France
13752421 509989471 @Company
@Persons
@UBO
@INPI		 ORVILLE Laurent Frederic Anthony
DoB: 1981-05-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Appt 8-2 rue Aubin Edmond 97233 Schoelcher France
14744931 791440050 @Company
@Persons
@UBO
@INPI		 DUCHARTRE Julien
DoB: 1981-10-31
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Lieu-Dit au Bousquet 33420 Saint-Aubin-de-Branne FRANCE
15689858 889758017 @Company
@Persons
@UBO
@INPI		 AUBIN Anthony
DoB: 1981-04-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 30 Rue Jean Laporte 76120 Le Grand-Quevilly France
15799368 788861789 @Company
@Persons
@UBO
@INPI		 LANGET Maxime Jean Adrien
DoB: 1981-07-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Chemin de la Rubannerie Lieu-dit La Chartrerie 27230 Saint-Aubin-de-Scellon France
15799369 788861789 @Company
@Persons
@UBO
@INPI		 LANGET Maxime Jean Adrien
DoB: 1981-07-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Chemin de la Rubannerie Lieu-dit La Chartrerie 27230 Saint-Aubin-de-Scellon 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.