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 1979-08-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2138306 490397155 @Company
@Persons
@UBO
@INPI
Mery Marie-Aude
DoB: 1979-10-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Caire 75002 Paris France
2803798 394025969 @Company
@Persons
@UBO
@INPI
VICENTE GALINIER Sandrine
DoB: 1979-01-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE MAUREL 11110 SALLES D AUDE FRANCE
2803799 394025969 @Company
@Persons
@UBO
@INPI
VICENTE GALINIER Sandrine
DoB: 1979-01-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE MAUREL 11110 SALLES D AUDE FRANCE
2805212 524667250 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric, Bertrand, Nicolas
DoB: 1979-03-08
PoB: Toledo ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue de Narbonne 11120 Saint-Marcel-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7392349 817646060 @Company
@Persons
@UBO
@INPI
ROLGEN Magali, Aude, Mélissa
DoB: 1979-08-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Traverse de la Fosse le Mijoulan 34680 Saint-Georges-d'Orques FRANCE
7422989 524009537 @Company
@Persons
@UBO
@INPI
LE LEIZOUR DE ROHELLO Aude, Albertine, Germaine
DoB: 1979-10-25
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 impasse des Plaisantines 30220 Aigues Mortes FRANCE
7600397 515396851 @Company
@Persons
@UBO
@INPI
EYRIOUX Aude
DoB: 1979-08-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard du Général de Gaulle 5000 Gap FRANCE
7600398 515396851 @Company
@Persons
@UBO
@INPI
EYRIOUX Aude
DoB: 1979-08-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard du Général de Gaulle 5000 Gap FRANCE
8653803 487717282 @Company
@Persons
@UBO
@INPI
AUDE Aurélien
DoB: 1979-08-09
PoB: MELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MAS DU PUITS LA COUDRE 79190 Mairé-Levescault FRANCE
9895591 498663079 @Company
@Persons
@UBO
@INPI
BOUCHER Aude
DoB: 1979-08-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue d'Anjou 49140 Seiches sur-le-loir FRANCE yes
@Cadastre
@Geotag
9921705 480473727 @Company
@Persons
@UBO
@INPI
BOUCHER Aude
DoB: 1979-08-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Anjou 49140 Seiches sur-le-loir FRANCE yes
@Cadastre
@Geotag
9939857 751906280 @Company
@Persons
@UBO
@INPI
BOUCHER BONIOU Aude
DoB: 1979-08-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Anjou 49140 Seiches sur-le-loir FRANCE
9940563 417786092 @Company
@Persons
@UBO
@INPI
BOUCHER Aude
DoB: 1979-08-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Anjou 49140 Seiches sur-le-loir FRANCE
12822161 821891785 @Company
@Persons
@UBO
@INPI
RAFINE MAETZ Aude
DoB: 1979-04-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de Koenig la Musardière 13090 Aix-en-Provence FRANCE
15052268 841971096 @Company
@Persons
@UBO
@INPI
FERRY SPECHT Aude
DoB: 1979-11-08
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue du Haut-barr 67700 Saverne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15081734 853271898 @Company
@Persons
@UBO
@INPI
FAYOLLE SCHWARTZ Aude, Claire, Marguerite
DoB: 1979-04-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Château d'Eau 57410 Rohrbach-les-Bitche FRANCE
15625070 515396851 @Company
@Persons
@UBO
@INPI
EYRIOUX Aude
DoB: 1979-08-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard du Général de Gaulle 5000 Gap France
15625071 515396851 @Company
@Persons
@UBO
@INPI
EYRIOUX Aude
DoB: 1979-08-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard du Général de Gaulle 5000 Gap France
15762058 813612124 @Company
@Persons
@UBO
@INPI
ALEXANDRE AUDE FRANCOISE
DoB: 1979-12-23
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Bréau 2 rue des Perdrix 77540 Courpalay France
15794977 889611018 @Company
@Persons
@UBO
@INPI
FOURNIER FAROBBIA Aurore Aude
DoB: 1979-08-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jacques de Rome 78480 Verneuil-sur-Seine 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.