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 1958-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5707172 510163652 @Company
@Persons
@UBO
@INPI
PARIS DURAND Marie-Françoise
DoB: 1958-02-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Haras Urou et Crennes 61200 GOUFFERN EN AUGE FRANCE
7629263 408216810 @Company
@Persons
@UBO
@INPI
LANVIN BOZO Nathalie
DoB: 1958-02-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis 61160 Louvières en Auge FRANCE
9300997 480745868 @Company
@Persons
@UBO
@INPI
MICHEL André, Bernard, Paul, Emile
DoB: 1958-02-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme du Manoir - Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE
9301009 480745868 @Company
@Persons
@UBO
@INPI
EARL MICHEL
DoB: 332700129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Coupesarte - Livarot 14140 Livarot-Pays-d'Auge FRANCE
9307709 798991972 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne, Yvonne, Marie-Jeanne
DoB: 1958-11-02
PoB: 14055 Beaumont-en-Auge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 route de Trouville le Clos Fleuri 14600 Vasouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307710 798991972 @Company
@Persons
@UBO
@INPI
MARY LEROY Corinne, Yvonne, Marie-Jeanne
DoB: 1958-11-02
PoB: 14055 Beaumont-en-Auge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
827 route de Trouville le Clos Fleuri 14600 Vasouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308687 440321115 @Company
@Persons
@UBO
@INPI
VIDAL Annie Bernadette Emilienne
DoB: 1958-02-28
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 14170 PERCY EN AUGE FRANCE
11289322 401014550 @Company
@Persons
@UBO
@INPI
VIDAL Annie
DoB: 1958-02-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Saint-Pierre Percy-en-Auge 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
13050075 400225389 @Company
@Persons
@UBO
@INPI
AUGE Christian Marie
DoB: 1958-03-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE COUZY 81990 CUNAC FRANCE yes
@Cadastre
@Geotag
13050090 400225389 @Company
@Persons
@UBO
@INPI
AUGE Christian
DoB: 1958-03-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE COUZY 81990 CUNAC FRANCE yes
@Cadastre
@Geotag
14755029 823929872 @Company
@Persons
@UBO
@INPI
AUGE JACQUETON Mariette
DoB: 1958-03-01
PoB: 17337 Saint-Georges-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Chiron Jaunet 17630 La Flotte FRANCE
14755030 823929872 @Company
@Persons
@UBO
@INPI
AUGE JACQUETON Mariette
DoB: 1958-03-01
PoB: 17337 Saint-Georges-d'Oléron (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin du Chiron Jaunet 17630 La Flotte FRANCE
14755031 823929872 @Company
@Persons
@UBO
@INPI
AUGE JACQUETON Mariette
DoB: 1958-03-01
PoB: 17337 Saint-Georges-d'Oléron (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Chiron Jaunet 17630 La Flotte 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.