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 AUGE 1952-03-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039617 342314200 @Company
@Persons
@UBO
@INPI
OBSZYNSKI Jean Pierre
DoB: 1952-01-17
PoB: 36 CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS BRULE 14140 VIEUX PONT EN AUGE FRANCE
1039618 342314200 @Company
@Persons
@UBO
@INPI
OBSZYNSKI Jean Pierre
DoB: 1952-01-17
PoB: 36 CHATEAUROUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS BRULE 14140 VIEUX PONT EN AUGE FRANCE
5300601 380151225 @Company
@Persons
@UBO
@INPI
NICOLAS Didier
DoB: 1952-03-06
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE 14430 DOUVILLE EN AUGE FRANCE
7653614 353713001 @Company
@Persons
@UBO
@INPI
JOUEN Yves
DoB: 1952-11-07
PoB: 14358 Léaupartie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meguillaume Silly-en-Gouffern 61310 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
9306333 314538620 @Company
@Persons
@UBO
@INPI
GENILLON Tanneguy, Jean, Lucien
DoB: 1952-07-11
PoB: 59467 Pont-sur-Sambre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Mary Tavy Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306334 314538620 @Company
@Persons
@UBO
@INPI
GENILLON Tanneguy, Jean, Lucien
DoB: 1952-07-11
PoB: 59467 Pont-sur-Sambre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Mary Tavy Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13350391 387493174 @Company
@Persons
@UBO
@INPI
AUGE ROUX Charlette
DoB: 1952-03-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 cours des Frères Folcaud Montfavet 84140 Avignon FRANCE
13392256 503955643 @Company
@Persons
@UBO
@INPI
AUGE Michel
DoB: 1952-03-08
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Saint-Louis 43000 Le puy-en-Velay FRANCE
13428011 432620904 @Company
@Persons
@UBO
@INPI
AUGE ROUX Charlette
DoB: 1952-03-11
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 COURS DES FRERES FOLCOAULT 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428012 432620904 @Company
@Persons
@UBO
@INPI
AUGE ROUX Charlette
DoB: 1952-03-11
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 COURS DES FRERES FOLCOAULT 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16180036 521141937 @Company
@Persons
@UBO
@INPI
SAS FILFOI
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle Boulevard Timmerman 14140 Livarot-Pays-d'Auge 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.