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 2004-10-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2851284 453557001 @Company
@Persons
@UBO
@INPI
RAINFRAY Yves Aristide Marin Georges
DoB: 1949-10-11
PoB: L EPINAY LE COMTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue du Cosson 45240 La Ferté Saint-Aubin France
2855074 478997166 @Company
@Persons
@UBO
@INPI
GIRERD CLAUDE PAUL
DoB: 1940-01-21
PoB: LA FERTE ST AUBIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Hippolyte Martin 45240 La Ferte St Aubin France
2890621 478733603 @Company
@Persons
@UBO
@INPI
CAVOLLEAU PHILIPPE PIERRE GILLES
DoB: 1973-10-19
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Hippolyte Martin 45240 La Ferte St Aubin France
2976207 388420036 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1929-10-30
PoB: SAINT AUBIN DES BOIS 28
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
SAINT AUBIN DES BOIS 28300 MAINVILLIERS FRANCE
3308293 508498474 @Company
@Persons
@UBO
@INPI
DESCAMPS Aubin Boezo
DoB: 2004-01-31
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jules Bertin 3800 Gannat FRANCE yes
@Cadastre
@Geotag
3310797 508498342 @Company
@Persons
@UBO
@INPI
DESCAMPS Aubin Boezio
DoB: 2004-01-31
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jules Bertin 3800 Gannat FRANCE yes
@Cadastre
@Geotag
3361182 393086723 @Company
@Persons
@UBO
@INPI
AUBIN CHANTAL
DoB: 1949-03-10
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 PORTE DE FRANCE, ESPACE 2000 6500 Menton FRANCE
3730830 527947212 @Company
@Persons
@UBO
@INPI
RAMUZ Margaux
DoB: 2004-11-02
PoB: Saint-Aubin SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Oisillons Villars sur glane 0 SUISSE yes
@Cadastre
@Geotag
4092767 659801898 @Company
@Persons
@UBO
@INPI
CHIUMENTO Bruno
DoB: 1955-10-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES FONFANETTES 91190 Saint-Aubin FRANCE
4092768 659801898 @Company
@Persons
@UBO
@INPI
CHIUMENTO Bruno
DoB: 1955-10-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES FONFANETTES 91190 Saint-Aubin FRANCE
4092769 659801898 @Company
@Persons
@UBO
@INPI
CHIUMENTO Bruno
DoB: 1955-10-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FONFANETTES 91190 Saint-Aubin FRANCE
4161761 479086878 @Company
@Persons
@UBO
@INPI
PECCARD Jean Paul
DoB: 1947-01-14
PoB: 89180 Fouchères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue François du Charmes 91190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
4161762 479086878 @Company
@Persons
@UBO
@INPI
FEUTREN PECCARD Marie-Noëlle Yvonnes
DoB: 1947-10-03
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue François du Charmes 91190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
4181309 342156726 @Company
@Persons
@UBO
@INPI
DELANNOY Guy Henri Albert
DoB: 1945-10-01
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEHUE 27270 Saint-Aubin-du-Thenney FRANCE
4181310 342156726 @Company
@Persons
@UBO
@INPI
DELANNOY Guy Henri Albert
DoB: 1945-10-01
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BEHUE 27270 Saint-Aubin-du-Thenney FRANCE
4358974 320788011 @Company
@Persons
@UBO
@INPI
CROUZY Jean-Francois Joseph-Marie
DoB: 1957-08-10
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. JULES CABROL 12110 AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378778 395367709 @Company
@Persons
@UBO
@INPI
GINESTET Jean-Pierre Thierry Andre Armand
DoB: 1959-10-19
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROS PEYRUSSE LE ROC 12220 MONTBAZENS FRANCE
4378779 395367709 @Company
@Persons
@UBO
@INPI
GINESTET Jean-Pierre Thierry Andre Armand
DoB: 1959-10-19
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CROS PEYRUSSE LE ROC 12220 MONTBAZENS FRANCE
5318807 479480303 @Company
@Persons
@UBO
@INPI
CLERAMBOSQ TABOGA Stéphanie, Marie-Christine
DoB: 1970-11-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Tennis 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
5511203 432385433 @Company
@Persons
@UBO
@INPI
COUPRIE Bernard
DoB: 1948-10-21
PoB: 85198 Saint-Aubin-des-Ormeaux (85) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
71 route de Poitiers 85290 Mortagne-sur-Sèvre France
5520370 452212426 @Company
@Persons
@UBO
@INPI
DELPECH Jacques Aubin
DoB: 1948-09-08
PoB: 31481 Sainte-Foy-de-Peyrolières (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau 85000 La Roche-sur-Yon France
6415231 479098253 @Company
@Persons
@UBO
@INPI
ROY Denis Georges
DoB: 1962-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route DE SAINT MEDARD 33160 Saint-Aubin-de-Médoc FRANCE
7693976 425004157 @Company
@Persons
@UBO
@INPI
COUVERT Laurent Pierre Maurice
DoB: 1966-05-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"LE CLOS DES CHENES" RUE HAMEL AUBIN 76119 VARENGEVILLE SUR MER FRANCE
8251733 480047034 @Company
@Persons
@UBO
@INPI
BESSIERES LACOMBE Sylvie Dominique
DoB: 1958-07-30
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Bourgogne 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8251735 480047034 @Company
@Persons
@UBO
@INPI
BESSIERES LACOMBE Sylvie Dominique
DoB: 1958-07-30
PoB: 12013 Aubin (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Bourgogne 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8314596 479193021 @Company
@Persons
@UBO
@INPI
GOMBERT Jean Andre Fernand
DoB: 1960-11-20
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de Cugnaux 31300 Toulouse France yes
@Cadastre
@Geotag
8659150 379921729 @Company
@Persons
@UBO
@INPI
ROY Christian
DoB: 1964-10-01
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA MENANTIERE 79450 Saint-Aubin-le-Cloud FRANCE
9583308 449224120 @Company
@Persons
@UBO
@INPI
PORTEFAIX LE CUFFEC Anne
DoB: 1960-11-10
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 27270 Saint-Aubin-du-Thenney France
11009994 452423106 @Company
@Persons
@UBO
@INPI
DUCROCQ Pierre
DoB: 1944-10-10
PoB: 62063 AVESNES LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE BRIQUET TAILLANDIER ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
11907576 479272411 @Company
@Persons
@UBO
@INPI
DU LAC AUBIN Louise
DoB: 1961-11-02
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Boulevard MICHELET 614 LA CORBUSIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12127971 829274653 @Company
@Persons
@UBO
@INPI
AUBIN Cyprien Marie Tanneguy Brieuc
DoB: 2004-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Claude Dalsème 92190 Meudon 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.