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 1958-03-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4620342 378379697 @Company
@Persons
@UBO
@INPI
HENRY Yves-Marie
DoB: 1958-12-29
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE BOURG 23170 Auge FRANCE
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
6826753 797901196 @Company
@Persons
@UBO
@INPI
AUGE JACQUETON Mariette Ghislaine
DoB: 1958-03-01
PoB: 17337 ST GEORGES D'OLERON (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de Montignac 17100 Fontcouverte FRANCE
7624611 752452367 @Company
@Persons
@UBO
@INPI
CHOLET DUJARDIN Jocelyne
DoB: 1958-08-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de la Bascule Magny-la-Campagne 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628682 319529533 @Company
@Persons
@UBO
@INPI
SOUDAIS Michel
DoB: 1958-07-17
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général Sarail Fel 61160 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
7634597 314138793 @Company
@Persons
@UBO
@INPI
ROLLAND TOUTAIN Patricia
DoB: 1958-06-28
PoB: 61464 Sées FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Meguillaume Silly-en-Gouffern 61310 GOUFFERN EN AUGE FRANCE
9293802 627050065 @Company
@Persons
@UBO
@INPI
DUBOIS Eliane Yvonne Danièle
DoB: 1958-11-28
PoB: 14696 Tortisambert FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Cour du Haut Le Mesnil Bacley 14140 Livarot-Pays-d'Auge FRANCE
9330177 539229187 @Company
@Persons
@UBO
@INPI
AUGE Guy, Marie, Léopold
DoB: 1958-03-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Clement Eychenne 81110 Dourgne FRANCE yes
@Cadastre
@Geotag
9330178 539229187 @Company
@Persons
@UBO
@INPI
AUGE Guy, Marie, Léopold
DoB: 1958-03-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Clement Eychenne 81110 Dourgne FRANCE yes
@Cadastre
@Geotag
14711112 380964486 @Company
@Persons
@UBO
@INPI
AUGE Didier
DoB: 1958-12-17
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 place de la Mairie 34600 Pradal FRANCE yes
@Cadastre
@Geotag
14711113 380964486 @Company
@Persons
@UBO
@INPI
AUGE Didier
DoB: 1958-12-17
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Mairie 34600 Pradal FRANCE 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.