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 AUDE 1972-05-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295278 510628266 @Company
@Persons
@UBO
@INPI
GAUBERT CIDRE Brigitte
DoB: 1972-05-23
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin de Narbonne 11120 Saint-Nazaire-d'Aude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
299499 480036227 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE DODART Aude
DoB: 1972-07-02
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Route de Petit Sault 28270 Montigny-sur-Avre France
1574180 789914058 @Company
@Persons
@UBO
@INPI
PAUCHET DE WEVER Maryse Aude
DoB: 1972-08-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Route de Commeny 95450 Gouzangrez FRANCE
1791517 388941320 @Company
@Persons
@UBO
@INPI
de Froissard de Broissia Aude
DoB: 1972-09-19
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lange Vilerstraat 14 16 Anvers 2000 0 Belgique yes
@Cadastre
@Geotag
1800873 400069191 @Company
@Persons
@UBO
@INPI
WARGNY THERON Aude
DoB: 1972-01-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Fernand Forest 92150 Suresnes France
2086151 389398074 @Company
@Persons
@UBO
@INPI
de Froissard de Broissia de Haan Aude
DoB: 1972-09-19
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lange Vilerstraat 14 16 2000 Anvers 0 Belgique
2164680 530512615 @Company
@Persons
@UBO
@INPI
Pauchet de Wever Maryse Aude
DoB: 1972-08-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Commeny 95450 Gouzangrez France
2291193 751893256 @Company
@Persons
@UBO
@INPI
Wargny Theron Aude
DoB: 1972-01-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Fernand Forest 92150 Suresnes France
2296228 443726427 @Company
@Persons
@UBO
@INPI
Seydoux Boucomont Aude
DoB: 1972-05-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2433754 752776138 @Company
@Persons
@UBO
@INPI
Chetrit Guez Aude Florence
DoB: 1972-07-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Émile Acollas 75007 Paris France
2433755 752776138 @Company
@Persons
@UBO
@INPI
Chetrit Guez Aude Florence
DoB: 1972-07-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Émile Acollas 75007 Paris France
2788842 818575235 @Company
@Persons
@UBO
@INPI
NEGRO BADALAMENTI Paule, Augusta, Thérèse
DoB: 1972-08-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Coteaux 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2792200 539136457 @Company
@Persons
@UBO
@INPI
GENESIO Stéphane, Alain, Hubert
DoB: 1972-07-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Quatre Septembre 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
2792201 539136457 @Company
@Persons
@UBO
@INPI
GENESIO Stéphane, Alain, Hubert
DoB: 1972-07-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Quatre Septembre 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
2795030 827991167 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien, Yves
DoB: 1972-06-16
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 avenue du Minervois Le Somail 11120 Saint-Nazaire-d'Aude FRANCE
2801461 524189883 @Company
@Persons
@UBO
@INPI
MARTINEZ CANSINO Guylaine, Emilie, Andrée
DoB: 1972-10-16
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Iris 11700 Castelnau-d'Aude FRANCE
2968670 750980864 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE DODART Aude
DoB: 1972-07-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 route du Petit Sault 28270 Montigny-sur-Avre FRANCE
2976481 480036227 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE DODART Aude
DoB: 1972-07-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 route de Petit Sault 28270 Montigny-sur-Avre FRANCE
3513101 820900546 @Company
@Persons
@UBO
@INPI
PHILIPPE REBOUSSIN Marie-Aude
DoB: 1972-05-08
PoB: 56007 Auray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
750 Chemin de Bonnegrâce 83110 Sanary-sur-Mer FRANCE
6254906 804923753 @Company
@Persons
@UBO
@INPI
MARTIN WOLF Aude
DoB: 1972-02-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Boulevard Carnot 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527480 441038288 @Company
@Persons
@UBO
@INPI
MAQUART David
DoB: 1972-08-22
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue AUDE DE GASPERI 33290 Blanquefort FRANCE
7378969 814817763 @Company
@Persons
@UBO
@INPI
CUSEY Marie-Aude Agnès
DoB: 1972-12-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Restinclières RD 171 Lieu Dit la Bruyère 34400 Saint-Christol FRANCE
7406677 517527131 @Company
@Persons
@UBO
@INPI
CUSEY Marie-Aude Agnès
DoB: 1972-12-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 enclos Claude Coste 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7406678 517527131 @Company
@Persons
@UBO
@INPI
CUSEY Marie-Aude Agnès
DoB: 1972-12-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 enclos Claude Coste 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
8274894 348305335 @Company
@Persons
@UBO
@INPI
GIRARD Frédérique Marie Céline Aude
DoB: 1972-07-18
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Debussy 31600 Muret France
9566505 490745197 @Company
@Persons
@UBO
@INPI
AUDE Vincent Guillaume
DoB: 1972-05-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue du Château 60240 Fay-les-Etangs France
11284200 453669087 @Company
@Persons
@UBO
@INPI
LE GOFF Aude Genevieve Isabelle
DoB: 1972-07-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JEAN LEFEBVRE 95530 LA FRETTE SUR SEINE FRANCE
11480079 527507750 @Company
@Persons
@UBO
@INPI
BOESPFLUG PASCAL Aude, Michelle, Victoire
DoB: 1972-07-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 21150 Flavigny-sur-Ozerain FRANCE
13173908 439197690 @Company
@Persons
@UBO
@INPI
LOUDUN Barbara
DoB: 1972-06-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de l'Eglise 11200 Raissac-d'Aude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857326 389398074 @Company
@Persons
@UBO
@INPI
de Froissard de Broissia de Haan Aude
DoB: 19/09/1972
PoB: Villers-Semeuse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
lange Vilerstraat 14 16 2000 Anvers 0 Belgique

 

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.