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 1958-03-20 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2408650 403530868 @Company
@Persons
@UBO
@INPI
Kocher Sophie
DoB: 1958-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Loisonnière route des Moutiers-Hubert Notre-Dame-de-Courson 14140 LIVAROT PAYS D AUGE France
5315521 499168490 @Company
@Persons
@UBO
@INPI
GIRET Herve, Denis
DoB: 1958-03-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CLOS DU CHATEAU 14810 GONNEVILLE EN AUGE FRANCE
5344774 378760920 @Company
@Persons
@UBO
@INPI
PERREE DUBOIS Marie France
DoB: 1958-05-27
PoB: 14071 Biéville en auge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Eugène Bruneau Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
5345479 402684401 @Company
@Persons
@UBO
@INPI
CHATEL Michel René Louis
DoB: 1958-12-20
PoB: 14500 PIERREFITTE EN AUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Montmirel 14220 Croisilles FRANCE
6850907 403948011 @Company
@Persons
@UBO
@INPI
AUGE JACQUETON Mariette
DoB: 1958-03-01
PoB: 17337 Saint Georges d'Oleron (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de Montignac 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316740 480740398 @Company
@Persons
@UBO
@INPI
JAMET Patrick Marcel Charles
DoB: 1958-01-20
PoB: 14688 THIEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HOUSSAYE BOISSEY 14170 SAINT-PIERRE-EN-AUGE FRANCE
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
13085953 480960970 @Company
@Persons
@UBO
@INPI
AUGE DE SOUSA Martine
DoB: 1958-03-20
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue EMILE QUINTEAU 19100 Brive-la-Gaillarde 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.