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 1978-02-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2377700 532491008 @Company
@Persons
@UBO
@INPI
Auge de Fleury Marraud des Grottes Soizic Anne
DoB: 1978-02-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
2377701 532491008 @Company
@Persons
@UBO
@INPI
Auge de Fleury Marraud des Grottes Soizic Anne
DoB: 1978-02-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
2771915 818853897 @Company
@Persons
@UBO
@INPI
AUGE GARRIGUES Fanny
DoB: 1978-10-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue d'Agde 34120 Nezignan l'Evêque FRANCE
4373985 327992541 @Company
@Persons
@UBO
@INPI
AUGE Xavier Martin Vincent
DoB: 1978-02-14
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAZE 12200 LA ROUQUETTE FRANCE yes
@Cadastre
@Geotag
4375925 817698400 @Company
@Persons
@UBO
@INPI
AUGE Xavier, Martin, Vincent
DoB: 1978-02-14
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maze 12200 La Rouquette FRANCE yes
@Cadastre
@Geotag
4375926 817698400 @Company
@Persons
@UBO
@INPI
AUGE Xavier, Martin, Vincent
DoB: 1978-02-14
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Maze 12200 La Rouquette FRANCE yes
@Cadastre
@Geotag
5288086 420578593 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Alexis André Guy
DoB: 1978-02-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Henri Dunant Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
5296380 403778186 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Alexis, André, Guy
DoB: 1978-02-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Henri Dunant Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
5296381 403778186 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Alexis, André, Guy
DoB: 1978-02-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Henri Dunant Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
5347128 338366545 @Company
@Persons
@UBO
@INPI
MAUGER Magali
DoB: 1978-04-02
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE
5347129 338366545 @Company
@Persons
@UBO
@INPI
MAUGER Magali
DoB: 1978-04-02
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontaine Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE
5353650 514492636 @Company
@Persons
@UBO
@INPI
DEMEYER Wilfried, Pierre, Yves, Charles
DoB: 1978-07-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 14620 Barou-en-Auge FRANCE yes
@Cadastre
@Geotag
8115846 523015006 @Company
@Persons
@UBO
@INPI
DUHAMEL Olivier Guy Michel
DoB: 1978-09-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Troarn 14810 Gonneville-en-Auge FRANCE
9297125 451467807 @Company
@Persons
@UBO
@INPI
DEWICKE Allan, Bernard, Daniel
DoB: 1978-07-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare Tantet 14130 Pierrefitte-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297126 451467807 @Company
@Persons
@UBO
@INPI
DEWICKE Allan, Bernard, Daniel
DoB: 1978-07-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mare Tantet 14130 Pierrefitte-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299608 820979300 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Alexis, André, Guy
DoB: 1978-02-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Henri Dunant Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9299609 820979300 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR Alexis, André, Guy
DoB: 1978-02-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Henri Dunant Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9302751 537727687 @Company
@Persons
@UBO
@INPI
VAN VACTOR Nicholas, Harwood
DoB: 1978-04-02
PoB: Massachusetts ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Eglise Saint-Michel-de-Livet 14140 Livarot-Pays-d'Auge FRANCE
9312501 495133951 @Company
@Persons
@UBO
@INPI
SEMENT Jérôme
DoB: 1978-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Altesses 14430 Putot-en-Auge FRANCE
9314467 813216256 @Company
@Persons
@UBO
@INPI
CAHAIGNE Valérie, Nathalie, Aurélie
DoB: 1978-02-10
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg Meulles 14290 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9330180 539229187 @Company
@Persons
@UBO
@INPI
AUGE Xavier, Martin, Vincent
DoB: 1978-02-14
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mazé 12200 La rouquette 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.