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 1961-03-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5319303 501980551 @Company
@Persons
@UBO
@INPI
NACER Mohamed
DoB: 1961-08-27
PoB: Gabès TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Paris Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5319304 501980551 @Company
@Persons
@UBO
@INPI
NACER Mohamed
DoB: 1961-08-27
PoB: Gabès TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de Paris Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344702 342563210 @Company
@Persons
@UBO
@INPI
GOMET Bruno
DoB: 1961-03-27
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue d'Auge 14000 Caen FRANCE
5622835 342439577 @Company
@Persons
@UBO
@INPI
NACER Mohamed
DoB: 1961-08-27
PoB: Gabés TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Paris Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE
7336348 808087928 @Company
@Persons
@UBO
@INPI
AUGE Yves Philippe
DoB: 1961-03-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin de la Pinède 34820 Assas FRANCE yes
@Cadastre
@Geotag
7336349 808087928 @Company
@Persons
@UBO
@INPI
AUGE Yves Philippe
DoB: 1961-03-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 chemin de la Pinède 34820 Assas FRANCE yes
@Cadastre
@Geotag
7341974 499056018 @Company
@Persons
@UBO
@INPI
AUGE Yves Philippe
DoB: 1961-03-27
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALL DES CHENES VERTS 34680 ST GEORGES D ORQUES FRANCE
7352216 824267439 @Company
@Persons
@UBO
@INPI
AUGE Yves, Philippe
DoB: 1961-03-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin de la Pinède 34820 Assas FRANCE yes
@Cadastre
@Geotag
7352217 824267439 @Company
@Persons
@UBO
@INPI
AUGE Yves, Philippe
DoB: 1961-03-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 chemin de la Pinède 34820 Assas FRANCE yes
@Cadastre
@Geotag
7358154 776054132 @Company
@Persons
@UBO
@INPI
AUGE Yves Philippe
DoB: 1961-03-27
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Chenes verts 34680 Saint-Georges-d'Orques FRANCE
7399987 443104997 @Company
@Persons
@UBO
@INPI
AUGE Yves
DoB: 1961-03-27
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des chenes verts 34680 Saint-Georges-d'Orques FRANCE
7413272 451095830 @Company
@Persons
@UBO
@INPI
AUGE Yves, Philippe
DoB: 1961-03-27
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin de la Pinède 34820 Assas FRANCE
7413273 451095830 @Company
@Persons
@UBO
@INPI
AUGE Yves, Philippe
DoB: 1961-03-27
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 chemin de la Pinède 34820 Assas FRANCE
7443003 421151556 @Company
@Persons
@UBO
@INPI
AUGE Yves Philippe
DoB: 1961-03-27
PoB: 66136 PERPIGNAN 66 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DES CHENES VERTS 34680 ST GEORGES D'ORQUES FRANCE
9296613 794554600 @Company
@Persons
@UBO
@INPI
BOUVIER Annie, Yvette, Gabrielle
DoB: 1961-11-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les moutiers Hubert le Val Raquet 14140 Livarot-pays-d'auge FRANCE
9310593 488597980 @Company
@Persons
@UBO
@INPI
QUERRIEN Pascal Jean Thierry
DoB: 1961-04-27
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG MAGNY LA CAMPAGNE 14270 MEZIDON VALLEE D'AUGE FRANCE
9310594 488597980 @Company
@Persons
@UBO
@INPI
QUERRIEN Pascal Jean Thierry
DoB: 1961-04-27
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG MAGNY LA CAMPAGNE 14270 MEZIDON VALLEE D'AUGE FRANCE
14292934 433132628 @Company
@Persons
@UBO
@INPI
BELIER
DoB: 421151556
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 ALL. DES CHENES VERTS SAINT GEORGES D'ORQUES 34680 France
14292949 433133352 @Company
@Persons
@UBO
@INPI
BELIER
DoB: 421151556
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 Allée des Chênes Verts 34680 Saint-Georges-d'Orques France
15482250 812252054 @Company
@Persons
@UBO
@INPI
HUGUIN KOLTEN Nadine Hélène Andréa
DoB: 1961-03-01
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hotel de Guerpel 13 PL Marche exmens 61310 Gouffern en Auge France yes
@Cadastre
@Geotag
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.