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 1958-04-09 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833285 312215395 @Company
@Persons
@UBO
@INPI
DUMOLIE Daniel
DoB: 1958-03-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue Claude Auge 31500 Toulouse France
833295 312215395 @Company
@Persons
@UBO
@INPI
DUMOLIE Daniel
DoB: 1958-03-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Claude Auge 31500 Toulouse France
2752827 380964486 @Company
@Persons
@UBO
@INPI
AUGE Didier
DoB: 1958-12-17
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DES ACACIAS 34600 LE PRADAL FRANCE yes
@Cadastre
@Geotag
2752828 380964486 @Company
@Persons
@UBO
@INPI
AUGE Didier
DoB: 1958-12-17
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 AVENUE DES ACACIAS 34600 LE PRADAL FRANCE yes
@Cadastre
@Geotag
2754272 503561847 @Company
@Persons
@UBO
@INPI
AUGE Didier
DoB: 1958-12-17
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Acacias 34600 Bédarieux FRANCE
2754273 503561847 @Company
@Persons
@UBO
@INPI
AUGE Didier
DoB: 1958-12-17
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Acacias 34600 Bédarieux FRANCE
3856230 429507775 @Company
@Persons
@UBO
@INPI
AUGE Anne marie Sylvie Lucie
DoB: 1958-09-12
PoB: 41181 Pouillé (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Route d'Ortaffa 66670 Bages France yes
@Cadastre
@Geotag
4375507 534138540 @Company
@Persons
@UBO
@INPI
AUGE Jean-François, Christian
DoB: 1958-04-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montals Coussergues 12310 Palmas d'Aveyron FRANCE
4375508 534138540 @Company
@Persons
@UBO
@INPI
AUGE Jean-François, Christian
DoB: 1958-04-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montals Coussergues 12310 Palmas d'Aveyron FRANCE
4377357 803802982 @Company
@Persons
@UBO
@INPI
AUGE Jean-François, Christian
DoB: 1958-04-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montals Coussergues 12310 Palmas d'Aveyron FRANCE
4377358 803802982 @Company
@Persons
@UBO
@INPI
AUGE Jean-François, Christian
DoB: 1958-04-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montals Coussergues 12310 Palmas d'Aveyron FRANCE
7087471 750421489 @Company
@Persons
@UBO
@INPI
GAUCHET AUGE Catherine
DoB: 1958-04-01
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place des Campanules 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087472 750421489 @Company
@Persons
@UBO
@INPI
GAUCHET AUGE Catherine
DoB: 1958-04-01
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place des Campanules 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7653690 344835244 @Company
@Persons
@UBO
@INPI
DE TAVERNIER Philippe
DoB: 1958-09-05
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Rouvray Le Sap 61470 Sap-en-Auge FRANCE
8212144 808626287 @Company
@Persons
@UBO
@INPI
DUMOLIE Daniel Francois Yves
DoB: 1958-03-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Claude Auge 31500 Toulouse France
8234102 753158633 @Company
@Persons
@UBO
@INPI
DUMOLIE Daniel
DoB: 1958-03-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Claude Auge 31500 Toulouse France yes
@Cadastre
@Geotag
8234103 753158633 @Company
@Persons
@UBO
@INPI
DUMOLIE Daniel
DoB: 1958-03-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Claude Auge 31500 Toulouse France yes
@Cadastre
@Geotag
8262263 312215395 @Company
@Persons
@UBO
@INPI
DUMOLIE Daniel
DoB: 1958-03-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Claude Auge 31500 Toulouse France
8291767 793862814 @Company
@Persons
@UBO
@INPI
DUMOLIE Daniel Francois Yves
DoB: 1958-03-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Claude Auge 31500 Toulouse France
8294949 399288034 @Company
@Persons
@UBO
@INPI
DUMOLIE Daniel François Yves
DoB: 1958-03-09
PoB: 64102 Bayonne (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Claude Auge 31500 Toulouse France
8681155 404677593 @Company
@Persons
@UBO
@INPI
AUGE Jean-François Christian
DoB: 1958-04-09
PoB: Paris 12eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boisardière 79320 Moncoutant FRANCE
9294222 380699603 @Company
@Persons
@UBO
@INPI
CORVEE CHARRON Marie-Paule Marthe Genevieve
DoB: 1958-05-04
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AVENUE DE NEUVILLE LIVAROT 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9294223 380699603 @Company
@Persons
@UBO
@INPI
CORVEE CHARRON Marie-Paule Marthe Genevieve
DoB: 1958-05-04
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 AVENUE DE NEUVILLE LIVAROT 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9294251 329254841 @Company
@Persons
@UBO
@INPI
CORVEE CHARRON Marie-Paule Marthe Genevieve
DoB: 1958-05-04
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AVENUE DE NEUVILLE LIVAROT 14140 Livarot-Pays-d'Auge FRANCE
9294252 329254841 @Company
@Persons
@UBO
@INPI
CORVEE CHARRON Marie-Paule Marthe Genevieve
DoB: 1958-05-04
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 AVENUE DE NEUVILLE LIVAROT 14140 Livarot-Pays-d'Auge FRANCE
9296164 499703486 @Company
@Persons
@UBO
@INPI
GRELLET Patrick Pierre Georges
DoB: 1958-11-26
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE D'ORBEC LIVAROT 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296165 499703486 @Company
@Persons
@UBO
@INPI
GRELLET Patrick Pierre Georges
DoB: 1958-11-26
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ROUTE D'ORBEC LIVAROT 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296401 534352174 @Company
@Persons
@UBO
@INPI
GRELLET Patrick, Pierre, Georges
DoB: 1958-11-26
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route d'Orbec Livarot 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9296402 534352174 @Company
@Persons
@UBO
@INPI
GRELLET Patrick, Pierre, Georges
DoB: 1958-11-26
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route d'Orbec Livarot 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9297831 479381014 @Company
@Persons
@UBO
@INPI
CHENEVARIN Thierry Gabriel Charles
DoB: 1958-09-27
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT FREMY 14430 CRICQUEVILLE EN AUGE FRANCE
9297832 479381014 @Company
@Persons
@UBO
@INPI
CHENEVARIN Thierry Gabriel Charles
DoB: 1958-09-27
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PONT FREMY 14430 CRICQUEVILLE EN AUGE FRANCE
9299126 750884603 @Company
@Persons
@UBO
@INPI
GRELLET Patrick, Pierre, Georges
DoB: 1958-11-26
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route d'Orbec Livarot 14140 Livarot-Pays-d'Auge FRANCE
9299559 513704957 @Company
@Persons
@UBO
@INPI
NOEL BEUZELIN Régine Mireille
DoB: 1958-03-07
PoB: 76656 Saint-Victor-l'Abbaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Auquainville 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9299560 513704957 @Company
@Persons
@UBO
@INPI
NOEL BEUZELIN Régine Mireille
DoB: 1958-03-07
PoB: 76656 Saint-Victor-l'Abbaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Auquainville 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9304817 534756697 @Company
@Persons
@UBO
@INPI
GRELLET Patrick, Pierre, Georges
DoB: 1958-11-26
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 route d'Orbec Livarot 14140 Livarot-Pays-d'Auge FRANCE
9306007 419091103 @Company
@Persons
@UBO
@INPI
WOLSCHRIJN JULIEN Jacqueline, Elisabeth
DoB: 1958-11-12
PoB: Amsterdam (13) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9306008 419091103 @Company
@Persons
@UBO
@INPI
WOLSCHRIJN JULIEN Jacqueline, Elisabeth
DoB: 1958-11-12
PoB: Amsterdam (13) PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tuilerie Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9318686 408639615 @Company
@Persons
@UBO
@INPI
GRELLET Patrick
DoB: 1958-11-26
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route d'Orbec Livarot 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318687 408639615 @Company
@Persons
@UBO
@INPI
GRELLET Patrick
DoB: 1958-11-26
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route d'Orbec Livarot 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348130 524690336 @Company
@Persons
@UBO
@INPI
AUGE Roselyne, Isabelle
DoB: 1958-12-17
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Bonnery 81200 Caucalières FRANCE yes
@Cadastre
@Geotag
11196679 511231540 @Company
@Persons
@UBO
@INPI
CRAVOISIER-AUGE Pierre Yves
DoB: 1958-09-16
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Ile du Moulin 44117 Saint-André-des-Eaux France
11196680 511231540 @Company
@Persons
@UBO
@INPI
CRAVOISIER-AUGE Pierre Yves
DoB: 1958-09-16
PoB: Reims FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de l'Ile du Moulin 44117 Saint-André-des-Eaux France
12859836 422764365 @Company
@Persons
@UBO
@INPI
LEONI AUGE Marie-Hélène
DoB: 1958-09-03
PoB: San Antonino (2b) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin des Cabanes 13500 Martigues 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.