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 1967-04-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2785031 445069461 @Company
@Persons
@UBO
@INPI
FAIVRE Dominique
DoB: 1967-11-10
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU DR AUGE VINASSAN 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
4399587 807774211 @Company
@Persons
@UBO
@INPI
AUGE Jean-Paul, Hervé, Joël
DoB: 1967-08-10
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salvagnac 12400 Vabres-l'Abbaye FRANCE yes
@Cadastre
@Geotag
4399588 807774211 @Company
@Persons
@UBO
@INPI
AUGE Jean-Paul, Hervé, Joël
DoB: 1967-08-10
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Salvagnac 12400 Vabres-l'Abbaye FRANCE yes
@Cadastre
@Geotag
5296012 381180124 @Company
@Persons
@UBO
@INPI
LE BLAIS Franck
DoB: 1967-11-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST LOUP DE FRIBOIS 14340 BELLE VIE EN AUGE FRANCE
5301078 447757071 @Company
@Persons
@UBO
@INPI
CASSE David
DoB: 1967-11-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 rue d'Auge 14000 CAEN FRANCE
5321707 442225975 @Company
@Persons
@UBO
@INPI
TISON Nathalie
DoB: 1967-04-08
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haie aux Loups 14620 Norrey-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342271 794666933 @Company
@Persons
@UBO
@INPI
GRINCOURT Laurent, Roland
DoB: 1967-03-11
PoB: 59152 COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse d'Ifs Magny-la-Campagne 14270 MEZIDON VALLEE D'AUGE FRANCE
5532252 789405008 @Company
@Persons
@UBO
@INPI
AUGE NOURRY Stéphanie Valérie Catherine
DoB: 1967-09-30
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue des Fosses Rouges 85180 Château d'Olonne France yes
@Cadastre
@Geotag
6203884 789965423 @Company
@Persons
@UBO
@INPI
AUGE James Gérard Germain
DoB: 1967-04-11
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Huilerie 77480 Fontaine-Fourches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203885 789965423 @Company
@Persons
@UBO
@INPI
AUGE James Gérard Germain
DoB: 1967-04-11
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de l'Huilerie 77480 Fontaine-Fourches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225016 519142210 @Company
@Persons
@UBO
@INPI
AUGE James Gérard Germain
DoB: 1967-04-11
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Huilerie 77480 Fontaine-Fourches FRANCE
6896070 353189236 @Company
@Persons
@UBO
@INPI
BRETON Florent Auge
DoB: 1967-02-22
PoB: 51454 51 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Montagne 51170 FAVEROLLES ET COEMY FRANCE
7049649 789961208 @Company
@Persons
@UBO
@INPI
AUGE Stéphane, Jean-Pierre, Alain
DoB: 1967-01-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 avenue Gambetta 17300 Rochefort FRANCE
7644719 433287042 @Company
@Persons
@UBO
@INPI
HENDRICKX Laurent
DoB: 1967-11-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Chambois Le Bourg Saint-Léonard 61310 GOUFFERN EN AUGE FRANCE
9292609 488370966 @Company
@Persons
@UBO
@INPI
MOISSON Emmanuel Claude Charles
DoB: 1967-07-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Deraine 14430 Douville-en-Auge FRANCE
9294431 489156901 @Company
@Persons
@UBO
@INPI
NOUVEL Olivier Marcel Jean
DoB: 1967-02-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COCONVILLE PERCY EN AUGE 14270 MEZIDON VALLEE D'AUGE FRANCE
9308022 823984695 @Company
@Persons
@UBO
@INPI
MANQUIN LEVÊQUE Christel, Marie, Ghislaine, Colette
DoB: 1967-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319B chemin de la Bosquetterie 14340 Le Pré-d'Auge FRANCE yes
@Cadastre
@Geotag
9308023 823984695 @Company
@Persons
@UBO
@INPI
MANQUIN LEVÊQUE Christel, Marie, Ghislaine, Colette
DoB: 1967-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319B chemin de la Bosquetterie 14340 Le Pré-d'Auge FRANCE yes
@Cadastre
@Geotag
10316994 502256936 @Company
@Persons
@UBO
@INPI
AUGE Jérôme Gilbert Kléber
DoB: 1967-10-09
PoB: 77431 Saint-Pierre-lès-Nemours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Les Prés de Birieux 1330 Birieux FRANCE
11021264 535275200 @Company
@Persons
@UBO
@INPI
COUREL GOETZ Sophie
DoB: 1967-11-26
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du boulevard Jamot 14270 Biéville en auge FRANCE yes
@Cadastre
@Geotag
12081702 444014500 @Company
@Persons
@UBO
@INPI
VERDIN Carole
DoB: 1967-01-26
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DE L'AUGE 11400 MAS SAINTES PUELLES FRANCE
15669465 519142210 @Company
@Persons
@UBO
@INPI
AUGE James Gérard Germain
DoB: 1967-04-11
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Huilerie 77480 Fontaine-Fourches FRANCE
15711085 399863844 @Company
@Persons
@UBO
@INPI
AUGE DANIELE
DoB: 1967-04-10
PoB: LIBREVILLE - REP GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Paul Bert 92130 Issy-les-Moulineaux FRANCE
16179967 499208742 @Company
@Persons
@UBO
@INPI
LEGELEUX Catherine Chantal Jacqueline
DoB: 1967-02-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cidrerie-Le Mesnil-Mauger 14270 Mézidon Vallée d'Auge 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.