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 1981-12-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291685 378349260 @Company
@Persons
@UBO
@INPI
NICOLAS Aude, Guillemette, Claudie
DoB: 1981-09-13
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Amiral Epron 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
4256114 799253737 @Company
@Persons
@UBO
@INPI
RAMEAU ROBINET Aude, Armelle
DoB: 1981-07-21
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Champs 89530 Saint Bris le Vineux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260906 538395294 @Company
@Persons
@UBO
@INPI
RAMEAU ROBINET Aude Armelle
DoB: 1981-07-21
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Champs 89530 Saint Bris le Vineux France yes
@Cadastre
@Geotag
4779333 821441003 @Company
@Persons
@UBO
@INPI
LAROCHE Aude
DoB: 1981-07-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Géricault Le Village anglais 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6420333 822311940 @Company
@Persons
@UBO
@INPI
LAFFITTE MIONI Aude
DoB: 1981-04-12
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de Vincennes 33000 Bordeaux FRANCE
6757214 415108646 @Company
@Persons
@UBO
@INPI
L'HENAFF Aude, Catherine, Marie
DoB: 1981-07-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Victor Aubert 29200 Brest FRANCE
7029856 483432175 @Company
@Persons
@UBO
@INPI
BROSSIER Aude
DoB: 1981-03-12
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 RUE DE BEAUREGARD 36210 CHABRIS FRANCE yes
@Cadastre
@Geotag
8510465 485123426 @Company
@Persons
@UBO
@INPI
CHENET Aude
DoB: 1981-12-20
PoB: 25056 BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue André Bollier 69007 LYON 07 FRANCE yes
@Cadastre
@Geotag
8653804 487717282 @Company
@Persons
@UBO
@INPI
AUDE Florian
DoB: 1981-12-07
PoB: DIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MAS DU PUITS LA COUDRE 79190 Mairé-Levescault FRANCE
11623522 574503116 @Company
@Persons
@UBO
@INPI
DIDAY Albane Aude Gwenaëlle
DoB: 1981-12-01
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue de Saint Exupéry 31400 Toulouse FRANCE
14513161 822648218 @Company
@Persons
@UBO
@INPI
LEHMANN ROUX Aude
DoB: 1981-01-27
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Roseaux 67150 Matzenheim FRANCE
15242738 833720964 @Company
@Persons
@UBO
@INPI
BERNARD MONSIEUR Aude
DoB: 1981-04-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route de Rurange 57920 Metzeresche 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.