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 1960-04-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341002 318098191 @Company
@Persons
@UBO
@INPI
JOUBERT POINSET Véronique
DoB: 1960-06-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Métairies 16170 Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2297651 513148387 @Company
@Persons
@UBO
@INPI
MADEC SOUEF Raymonde
DoB: 1960-09-26
PoB: LA SEYNE SUR MER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
215 chemin des Vatines 14340 Le Pre d'Auge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2752825 380964486 @Company
@Persons
@UBO
@INPI
AUGE ANDORNO Beatrice
DoB: 1960-04-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA REPUBLIQUE 34240 LAMALOU LES BAINS FRANCE yes
@Cadastre
@Geotag
2752826 380964486 @Company
@Persons
@UBO
@INPI
AUGE ANDORNO Beatrice
DoB: 1960-04-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 RUE DE LA REPUBLIQUE 34240 LAMALOU LES BAINS FRANCE yes
@Cadastre
@Geotag
3448394 801146622 @Company
@Persons
@UBO
@INPI
ACLEMENT Ghislaine, Henriette
DoB: 1960-10-28
PoB: Lyon 07 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bosquet route de Boissey 14140 Vieux pont en auge FRANCE
3448395 801146622 @Company
@Persons
@UBO
@INPI
ACLEMENT Ghislaine, Henriette
DoB: 1960-10-28
PoB: Lyon 07 (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bosquet route de Boissey 14140 Vieux pont en auge FRANCE
3711588 440280790 @Company
@Persons
@UBO
@INPI
PAILLARD Stéphane
DoB: 1960-05-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas d'Auge 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711589 440280790 @Company
@Persons
@UBO
@INPI
PAILLARD Stéphane
DoB: 1960-05-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas d'Auge 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711840 444721237 @Company
@Persons
@UBO
@INPI
PAILLARD Stéphane
DoB: 1960-05-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Le Mas d'Auge 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711841 444721237 @Company
@Persons
@UBO
@INPI
PAILLARD Stéphane
DoB: 1960-05-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Le Mas d'Auge 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5294458 383776028 @Company
@Persons
@UBO
@INPI
LAVIEC DAVID Sylvie, Madeleine, Christine
DoB: 1960-06-09
PoB: 14335 HOTOT EN AUGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Pierre Laurent 14530 LUC SUR MER FRANCE yes
@Cadastre
@Geotag
5330843 813269735 @Company
@Persons
@UBO
@INPI
MASTROTOTARO Hubert, Marie, Joseph
DoB: 1960-06-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Roque Vieux-Fumé 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5332164 490028156 @Company
@Persons
@UBO
@INPI
MARECHAL PROD'HOMME Laurence, Christiane
DoB: 1960-12-08
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE CRESSEVEUILLE 14810 GONNEVILLE EN AUGE FRANCE
5332165 490028156 @Company
@Persons
@UBO
@INPI
MARECHAL PROD'HOMME Laurence, Christiane
DoB: 1960-12-08
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DE CRESSEVEUILLE 14810 GONNEVILLE EN AUGE FRANCE
5422119 383876562 @Company
@Persons
@UBO
@INPI
CLAUDIN Michel
DoB: 1960-01-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 chemin d'Auge 82300 Monteils FRANCE
5426872 538226796 @Company
@Persons
@UBO
@INPI
CLAUDIN Michel
DoB: 1960-01-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 chemin d'Auge 82300 Monteils FRANCE
6080760 520234931 @Company
@Persons
@UBO
@INPI
NALTI Behnam
DoB: 1960-05-22
PoB: ARAK (IRAN) IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Lieutenant Auge 44230 Saint-Sébastien-sur-Loire France
6080761 520234931 @Company
@Persons
@UBO
@INPI
NALTI Behnam
DoB: 1960-05-22
PoB: ARAK (IRAN) IRAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue du Lieutenant Auge 44230 Saint-Sébastien-sur-Loire France
7643015 792614679 @Company
@Persons
@UBO
@INPI
TROUSSOVA LAPCHENKO Elena
DoB: 1960-08-06
PoB: Vichnevka RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Chambois Urou et Crennes 61200 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
7960370 483976528 @Company
@Persons
@UBO
@INPI
AUGE Laurence
DoB: 1960-03-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU MOULIN 78490 Les Mesnuls FRANCE yes
@Cadastre
@Geotag
7960371 483976528 @Company
@Persons
@UBO
@INPI
AUGE Laurence
DoB: 1960-03-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU MOULIN 78490 Les Mesnuls FRANCE yes
@Cadastre
@Geotag
8190185 390585214 @Company
@Persons
@UBO
@INPI
MADAMOUR AUGE Anne
DoB: 1960-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU PIC LANOUX 31500 Toulouse France
8258812 351014121 @Company
@Persons
@UBO
@INPI
MADAMOUR AUGE Anne
DoB: 1960-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Alberto Santos-Dumont 31130 Balma France yes
@Cadastre
@Geotag
8640029 499685337 @Company
@Persons
@UBO
@INPI
SERRE Olivier Bertrand Rémy
DoB: 1960-12-31
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Fonverines Coutant 79400 Auge FRANCE
9293738 482981255 @Company
@Persons
@UBO
@INPI
CHARLET Isabelle
DoB: 1960-06-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bodinières Le Mesnil germain 14140 Livarot-Pays-d'Auge FRANCE
9297386 821002946 @Company
@Persons
@UBO
@INPI
LEMONNIER DUPLEX Patricia, Marie-Christine, Francine
DoB: 1960-01-06
PoB: 14520 Le Pré-d'Auge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Victor Hugo 14800 Deauville FRANCE
9300341 351356589 @Company
@Persons
@UBO
@INPI
BISSON Jean-Marie Christian Yves
DoB: 1960-06-17
PoB: Lisieux (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 48 le Breuil-en-Auge 14130 Pont l'évêque FRANCE
9302642 449972546 @Company
@Persons
@UBO
@INPI
GAY LEGGE-BOURKE Jacqueline
DoB: 1960-06-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Maizeray Saint-Martin-du-Mesnil-Oury 14140 Livarot-Pays-d'Auge FRANCE
9312965 509646725 @Company
@Persons
@UBO
@INPI
MAHLER Philip John
DoB: 1960-06-14
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Ecluses Sainte-Marie-aux-anglais - Le Mesni 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312966 509646725 @Company
@Persons
@UBO
@INPI
MAHLER Philip John
DoB: 1960-06-14
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Ecluses Sainte-Marie-aux-anglais - Le Mesni 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318606 334024965 @Company
@Persons
@UBO
@INPI
LEBEHOT Patrick Fernand Germain
DoB: 1960-08-06
PoB: DEAUVILLE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIERREFITTE EN AUGE 14130 PONT L'EVEQUE FRANCE
9337606 752155903 @Company
@Persons
@UBO
@INPI
BOULADE AUGE Joëlle, Martine, Danielle
DoB: 1960-07-17
PoB: 81267 Saint-Pierre-de-Trivisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Cabes 81330 Saint-Pierre-de-Trivisy FRANCE
12464024 500711130 @Company
@Persons
@UBO
@INPI
CANDAU Jean-Michel
DoB: 1960-05-06
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 CHEMIN D'AUGE 40320 SAMADET FRANCE
13207408 793758939 @Company
@Persons
@UBO
@INPI
BORDEREAU Dominique
DoB: 1960-03-06
PoB: 77345 Orly-sur-Morin (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Fontaine d'Auge le Vinot 77510 La Trétoire France
14711114 380964486 @Company
@Persons
@UBO
@INPI
AUGE ANDORNO Béatrice
DoB: 1960-04-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la République 34240 Lamalou-les-Bains 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.