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 1980-02-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765230 613820653 @Company
@Persons
@UBO
@INPI
MORICE PETIT Alexandra, Carine
DoB: 1980-03-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Pépinière Mézidon-Canon 14270 Mézidon Vallée d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2782867 443617188 @Company
@Persons
@UBO
@INPI
AUGE Camille
DoB: 1980-02-05
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 place de Belfort 11100 Narbonne FRANCE
2803618 490867991 @Company
@Persons
@UBO
@INPI
AUGE Camille
DoB: 1980-02-05
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV JEAN MOULIN 11110 COURSAN FRANCE
2807552 448774646 @Company
@Persons
@UBO
@INPI
AUGE Camille
DoB: 1980-02-05
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Belfort 11100 Narbonne FRANCE
2807553 448774646 @Company
@Persons
@UBO
@INPI
AUGE Camille
DoB: 1980-02-05
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Belfort 11100 Narbonne FRANCE
3569395 619501364 @Company
@Persons
@UBO
@INPI
AUGE Cécile
DoB: 1980-02-11
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
179 Avenue Alfred Henry 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4170407 304938855 @Company
@Persons
@UBO
@INPI
COMBES SCHILLO Pauline Alexandra
DoB: 1980-02-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras du Marais Urou-et-Crennes 61200 Gouffern-en-Auge FRANCE
7627733 450234463 @Company
@Persons
@UBO
@INPI
SCHEER Ambroise
DoB: 1980-09-02
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aubry Aubry en Exmes 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
8645702 503954505 @Company
@Persons
@UBO
@INPI
BODIN Alexandre Jacky
DoB: 1980-02-29
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sorcp 79400 Auge FRANCE yes
@Cadastre
@Geotag
8645704 503954505 @Company
@Persons
@UBO
@INPI
BODIN Alexandre Jacky
DoB: 1980-02-29
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sorcp 79400 Auge FRANCE yes
@Cadastre
@Geotag
8763033 753081157 @Company
@Persons
@UBO
@INPI
DUPASQUIER Nathalie
DoB: 1980-09-22
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Joanny Auge 42300 Roanne FRANCE
8763034 753081157 @Company
@Persons
@UBO
@INPI
DUPASQUIER Nathalie
DoB: 1980-09-22
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Joanny Auge 42300 Roanne FRANCE
8763035 753081157 @Company
@Persons
@UBO
@INPI
BONNET Mathieu
DoB: 1980-06-28
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Joanny Auge 42300 Roanne FRANCE
8763036 753081157 @Company
@Persons
@UBO
@INPI
BONNET Mathieu
DoB: 1980-06-28
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Joanny Auge 42300 Roanne FRANCE
9300416 752235903 @Company
@Persons
@UBO
@INPI
DECHAUX Alexandre, Cédric
DoB: 1980-02-10
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rd27 route de Lisieux THE Early-bird 14430 Douville-en-Auge FRANCE yes
@Cadastre
@Geotag
9309325 815064647 @Company
@Persons
@UBO
@INPI
LEVILLAIN Nicolas, Michel, Paul
DoB: 1980-02-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cauvins Saint-Martin-du-Mesnil-Oury 14140 Livarot-Pays-d'Auge FRANCE
9309667 497901603 @Company
@Persons
@UBO
@INPI
DECHAUX Alexandre Cédric
DoB: 1980-02-10
PoB: 78551 St Germain en Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route de Lisieux The Early Baard Rd 14430 Douville-en-Auge FRANCE yes
@Cadastre
@Geotag
9317347 489765677 @Company
@Persons
@UBO
@INPI
LEVILLAIN Nicolas, Michel, Paul
DoB: 1980-02-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Cauvins Saint-Martin-du-Mesnil-Oury 14140 Livarot-Pays-d'Auge FRANCE
9317416 343660445 @Company
@Persons
@UBO
@INPI
FEREY Guillaume Didier Jean-Claude
DoB: 1980-01-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14800 Englesqueville-en-Auge FRANCE
9317417 343660445 @Company
@Persons
@UBO
@INPI
FEREY Guillaume Didier Jean-Claude
DoB: 1980-01-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14800 Englesqueville-en-Auge FRANCE
9318790 820774503 @Company
@Persons
@UBO
@INPI
LORIEUX Wilfreed, Lucien, Jean-Pierre
DoB: 1980-02-18
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Croix Marie 14430 Douville-en-Auge FRANCE
9320506 382036960 @Company
@Persons
@UBO
@INPI
LEVILLAIN Nicolas, Michel, Paul
DoB: 1980-02-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cauvins Saint-Martin-du-Mesnil-Oury 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9320507 382036960 @Company
@Persons
@UBO
@INPI
LEVILLAIN Nicolas, Michel, Paul
DoB: 1980-02-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cauvins Saint-Martin-du-Mesnil-Oury 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
12184101 828210617 @Company
@Persons
@UBO
@INPI
WARNAULT AUGE Alexandra
DoB: 1980-02-02
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Diaz 92100 Boulogne-Billancourt FRANCE
12197538 514661883 @Company
@Persons
@UBO
@INPI
WARNAULT AUGE Alexandra
DoB: 1980-02-02
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Diaz 92100 Boulogne-Billancourt FRANCE
12353739 793102906 @Company
@Persons
@UBO
@INPI
WARNAULT AUGE Alexandra Huguette Micheline
DoB: 1980-02-02
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Diaz 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12353740 793102906 @Company
@Persons
@UBO
@INPI
WARNAULT AUGE Alexandra Huguette Micheline
DoB: 1980-02-02
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Diaz 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
16152272 387998727 @Company
@Persons
@UBO
@INPI
BLAIS LEBLOND Laetitia
DoB: 1980-05-04
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 Grande Rue Exmes 61310 Gouffern en Auge FRANCE
16152273 387998727 @Company
@Persons
@UBO
@INPI
RAMOND DE STOPPELEIRE Gaëlle, Blanche, Jeanine
DoB: 1980-12-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 le Clos Bardoux Exmes 61310 Gouffern en 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.