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 1956-08-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85669 340785963 @Company
@Persons
@UBO
@INPI
FOUQUET Philippe Gérard
DoB: 1956-02-08
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cote des Girouettes 14130 Le Breuil-en-Auge FRANCE yes
@Cadastre
@Geotag
869007 391367638 @Company
@Persons
@UBO
@INPI
REGNOUF de VAINS DELOM de MZEZERAC Jeanne
DoB: 1956-02-07
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mericourt Periers en Auge 14610 Fontaine-Henry France yes
@Cadastre
@Geotag
3419904 520030859 @Company
@Persons
@UBO
@INPI
AUGE Chantal Lucienne Laurentine
DoB: 1956-08-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Petit Fabron La Palmeraie Bât B 6200 Nice FRANCE
4274430 797869005 @Company
@Persons
@UBO
@INPI
MOREAU AUGE Marie-Claude
DoB: 1956-08-02
PoB: 89010 Annay-sur-Serein (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Bois 89290 Venoy France
4274431 797869005 @Company
@Persons
@UBO
@INPI
MOREAU AUGE Marie-Claude
DoB: 1956-08-02
PoB: 89010 Annay-sur-Serein (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Bois 89290 Venoy France
5337577 449091727 @Company
@Persons
@UBO
@INPI
EL MANAWATY Mahmoud
DoB: 1956-08-22
PoB: EL GIZA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Jules Guesde MEZIDON CANON 14270 MEZIDON VALLEE D'AUGE FRANCE
5347969 383264371 @Company
@Persons
@UBO
@INPI
BOCQUET Hervé, Jean-Marie, Joseph
DoB: 1956-04-24
PoB: 14740 La Vespiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Varaville 14810 Gonneville-en-Auge FRANCE yes
@Cadastre
@Geotag
5347970 383264371 @Company
@Persons
@UBO
@INPI
BOCQUET Hervé, Jean-Marie, Joseph
DoB: 1956-04-24
PoB: 14740 La Vespiere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Varaville 14810 Gonneville-en-Auge FRANCE yes
@Cadastre
@Geotag
6595580 801682865 @Company
@Persons
@UBO
@INPI
AUGE Christian Robert
DoB: 1956-08-14
PoB: 77187 Fontaine-Fourches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de l'Eglise 77130 Varennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
6609123 824910459 @Company
@Persons
@UBO
@INPI
AUGE Christian Robert
DoB: 1956-08-14
PoB: 77187 Fontaine-Fourches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Impasse de l'Eglise 77130 Varennes-sur-Seine FRANCE
9295332 340785963 @Company
@Persons
@UBO
@INPI
FOUQUET Philippe Gerard
DoB: 1956-02-08
PoB: 42207 SAINT CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE DES GIROUETTES LE BREUIL EN AUGE 14130 LE BREUIL EN AUGE FRANCE yes
@Cadastre
@Geotag
9295628 821719986 @Company
@Persons
@UBO
@INPI
GUILLOME Yves, Raymond, Emile
DoB: 1956-08-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cochonnière Heurtevent 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9295629 821719986 @Company
@Persons
@UBO
@INPI
GUILLOME Yves, Raymond, Emile
DoB: 1956-08-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cochonnière Heurtevent 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9297703 378267991 @Company
@Persons
@UBO
@INPI
BARBIN EUSTACHE Marie-Christine Françoise
DoB: 1956-09-08
PoB: 94041 Ivry-sur-Seine (val-de-Marne) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Aulnes Livarot 14140 Livarot-Pays-d'Auge FRANCE
9297704 378267991 @Company
@Persons
@UBO
@INPI
BARBIN EUSTACHE Marie-Christine Françoise
DoB: 1956-09-08
PoB: 94041 Ivry-sur-Seine (val-de-Marne) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Aulnes Livarot 14140 Livarot-Pays-d'Auge FRANCE
9297940 450335773 @Company
@Persons
@UBO
@INPI
FOUQUET Philippe Gerard
DoB: 1956-02-08
PoB: 42207 SAINT CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE DES GIROUETTES LE BREUIL EN AUGE 14130 LE BREUIL EN AUGE FRANCE yes
@Cadastre
@Geotag
9300044 340641653 @Company
@Persons
@UBO
@INPI
FOUQUET Philippe Gerard
DoB: 1956-02-08
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte des Girouettes 14130 Le Breuil-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306377 306128414 @Company
@Persons
@UBO
@INPI
COTTEBRUNE Jean-Jacques Robert
DoB: 1956-08-28
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Résidences Putot-en-Auge 14430 Dozulé FRANCE
9309617 339931784 @Company
@Persons
@UBO
@INPI
COTTEBRUNE Jean-Jacques Robert Raymond
DoB: 1956-08-28
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES RESIDENCES PUTOT EN AUGE 14430 DOZULE FRANCE
9314358 508078367 @Company
@Persons
@UBO
@INPI
LEMARCHAND PIERRE DE LA BRIERE Chantal Nicole
DoB: 1956-08-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Hauts d'Héricout 14430 Beuvron-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314359 508078367 @Company
@Persons
@UBO
@INPI
LEMARCHAND PIERRE DE LA BRIERE Chantal Nicole
DoB: 1956-08-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit les Hauts d'Héricout 14430 Beuvron-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315304 535229702 @Company
@Persons
@UBO
@INPI
EL MANAWATY Mahmoud
DoB: 1956-08-22
PoB: El Giza EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Jules Guesde Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315305 535229702 @Company
@Persons
@UBO
@INPI
EL MANAWATY Mahmoud
DoB: 1956-08-22
PoB: El Giza EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue Jules Guesde Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
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.