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 1985-04-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017660 825210081 @Company
@Persons
@UBO
@INPI
AUBIN Emmanuel
DoB: 1985-04-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Général de Gaulle 52300 Thonnance-les-Joinville FRANCE
2863691 792412801 @Company
@Persons
@UBO
@INPI
HAUDRY Cyril
DoB: 1985-12-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Louée 45240 La Ferté Saint-Aubin France
3762622 825210081 @Company
@Persons
@UBO
@INPI
AUBIN Emmanuel
DoB: 1985-04-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Général de Gaulle 52300 Thonnance-les-Joinville FRANCE
4354137 388577264 @Company
@Persons
@UBO
@INPI
ESCAFFRE Gael Bernard Gaston
DoB: 1985-02-23
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PEYROLES 12110 AUBIN FRANCE yes
@Cadastre
@Geotag
4371063 750901555 @Company
@Persons
@UBO
@INPI
BOUTONNET Maxime, Claude
DoB: 1985-06-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Antoine Saint-Exupéry 12110 Aubin FRANCE yes
@Cadastre
@Geotag
6338751 538692492 @Company
@Persons
@UBO
@INPI
KOUADIO Aubin
DoB: 1985-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Docteur Schweitzer 33150 Cenon FRANCE
8672465 498086727 @Company
@Persons
@UBO
@INPI
ROY Anthony
DoB: 1985-06-23
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COUTS 79450 Saint-Aubin-le-Cloud FRANCE
9751541 829250679 @Company
@Persons
@UBO
@INPI
LOURME Damien
DoB: 1985-02-23
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de Saint Aubin 59620 Saint Remy Chaussée France
12517421 820021079 @Company
@Persons
@UBO
@INPI
BELLANGER LE MONZE Herminie, Juliette, Raymonde
DoB: 1985-01-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Vieille route la Botte 76430 Saint-Aubin-Routot FRANCE yes
@Cadastre
@Geotag
12517422 820021079 @Company
@Persons
@UBO
@INPI
BELLANGER LE MONZE Herminie, Juliette, Raymonde
DoB: 1985-01-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Vieille route la Botte 76430 Saint-Aubin-Routot FRANCE yes
@Cadastre
@Geotag
12609181 790333173 @Company
@Persons
@UBO
@INPI
BAKHTA Kahina
DoB: 1985-09-23
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Quesnot 76410 Saint-Aubin-lès-Elbeuf FRANCE yes
@Cadastre
@Geotag
12609182 790333173 @Company
@Persons
@UBO
@INPI
BAKHTA Kahina
DoB: 1985-09-23
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Quesnot 76410 Saint-Aubin-lès-Elbeuf FRANCE yes
@Cadastre
@Geotag
15417526 799667365 @Company
@Persons
@UBO
@INPI
ANCELLE PATEZ Amélie Sophie Marie
DoB: 1985-05-01
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue François Mauriac 14750 Saint-Aubin-sur-Mer 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.