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 1980-08-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2725098 445214570 @Company
@Persons
@UBO
@INPI
AUGE Sébastien
DoB: 1980-08-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grazydes 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
2748016 397825464 @Company
@Persons
@UBO
@INPI
AUGE Sébastien
DoB: 1980-08-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Germain 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
2748017 397825464 @Company
@Persons
@UBO
@INPI
AUGE Sébastien
DoB: 1980-08-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Germain 34760 Boujan-sur-Libron FRANCE 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
5709563 528861149 @Company
@Persons
@UBO
@INPI
MOREL MARGUERIE Emilie
DoB: 1980-12-01
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 14430 Beuvron-en-Auge FRANCE yes
@Cadastre
@Geotag
5746592 822850210 @Company
@Persons
@UBO
@INPI
GOETZ Benjamin, Geoffroy
DoB: 1980-08-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Vallée Biéville Quetieville 14270 BELLE VIE EN AUGE FRANCE
8116355 353572860 @Company
@Persons
@UBO
@INPI
ROMAGNE BOULAIS Vanessa, Isabelle, Dominique
DoB: 1980-08-07
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Erables 14810 Gonneville-en-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
9294999 822711198 @Company
@Persons
@UBO
@INPI
LEPREVOST Pénélope, Dorothée, Fanny
DoB: 1980-08-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de Lisieux Saint-Julien-le-Faucon 14140 MEZIDON VALLEE D'AUGE FRANCE
9295066 814011581 @Company
@Persons
@UBO
@INPI
GOSSELIN Jérémie, Alain, Nicolas
DoB: 1980-08-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme les Landes D'675 14430 Putot-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295067 814011581 @Company
@Persons
@UBO
@INPI
GOSSELIN Jérémie, Alain, Nicolas
DoB: 1980-08-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme les Landes D'675 14430 Putot-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297041 317724052 @Company
@Persons
@UBO
@INPI
RUMARE Eric, Alain, Michel
DoB: 1980-08-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Cauvinière Notre dame-de-courson 14140 Livarot-Pays-d'Auge FRANCE
9297042 317724052 @Company
@Persons
@UBO
@INPI
RUMARE Eric, Alain, Michel
DoB: 1980-08-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cauvinière Notre dame-de-courson 14140 Livarot-Pays-d'Auge FRANCE
9299637 489061705 @Company
@Persons
@UBO
@INPI
GOSSELIN Jérémie Alain Nicolas
DoB: 1980-08-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme les Londes RN 175 14430 Putot-en-Auge FRANCE
9302620 801330960 @Company
@Persons
@UBO
@INPI
PILASTRE Christelle, Laëtitia, Martine
DoB: 1980-08-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jehannière le Bois Laury - Auquainville 14140 Livarot-Pays-d'Auge FRANCE
9306804 523946408 @Company
@Persons
@UBO
@INPI
NEUVILLE STEPHAN Magaly Agnès Mireille
DoB: 1980-08-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine Saint-Laurent Sainte-Marguerite-de-Viette 14140 SAINT-PIERRE-EN-AUGE FRANCE
9306805 523946408 @Company
@Persons
@UBO
@INPI
NEUVILLE STEPHAN Magaly Agnès Mireille
DoB: 1980-08-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine Saint-Laurent Sainte-Marguerite-de-Viette 14140 SAINT-PIERRE-EN-AUGE FRANCE
9309355 811135847 @Company
@Persons
@UBO
@INPI
LEPREVOST Pénélope, Dorothée, Fanny
DoB: 1980-08-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Lisieux Saint-Julien-le-Faucon 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9309356 811135847 @Company
@Persons
@UBO
@INPI
LEPREVOST Pénélope, Dorothée, Fanny
DoB: 1980-08-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Lisieux Saint-Julien-le-Faucon 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9316249 805161064 @Company
@Persons
@UBO
@INPI
LEGUIL RETIF Stéphanie, Elisabeth
DoB: 1980-04-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pressoir, Lieu de Belmare route de Rouen 14430 Cricqueville-en-Auge FRANCE
9317722 450381520 @Company
@Persons
@UBO
@INPI
GOSSELIN Jérémie, Alain, Nicolas
DoB: 1980-08-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ferme des Landes D675 14430 Putot-en-Auge FRANCE
9318353 818758831 @Company
@Persons
@UBO
@INPI
GOSSELIN Jérémie, Alain, Nicolas
DoB: 1980-08-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme les Londes D'675 14430 Putot-en-Auge FRANCE yes
@Cadastre
@Geotag
9318354 818758831 @Company
@Persons
@UBO
@INPI
GOSSELIN Jérémie, Alain, Nicolas
DoB: 1980-08-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme les Londes D'675 14430 Putot-en-Auge FRANCE yes
@Cadastre
@Geotag
11021263 535275200 @Company
@Persons
@UBO
@INPI
GOETZ Benjamin
DoB: 1980-08-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du boulevard Jamot 14270 Biéville en auge FRANCE yes
@Cadastre
@Geotag
12724098 443943097 @Company
@Persons
@UBO
@INPI
SEGUINEAU Vincent Claude Benoit
DoB: 1980-08-13
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau d'Auge BAUDREVILLE 50250 Haye (La) FRANCE yes
@Cadastre
@Geotag
14642511 487653875 @Company
@Persons
@UBO
@INPI
PESCHET Nicolas, Yannick, Alain
DoB: 1980-12-20
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des 3 Acres Fel 61160 GOUFFERN EN AUGE FRANCE
14811684 519228423 @Company
@Persons
@UBO
@INPI
LEPREVOST Pénélope, Dorothée, Fanny
DoB: 1980-08-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 route du Mont Pisté Lécaude 14140 Mezidon vallée d'auge FRANCE
16153034 487653875 @Company
@Persons
@UBO
@INPI
PESCHET Nicolas, Yannick, Alain
DoB: 1980-12-20
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des 3 Acres Fel 61160 GOUFFERN EN AUGE FRANCE
16180034 519228423 @Company
@Persons
@UBO
@INPI
LEPREVOST Pénélope, Dorothée, Fanny
DoB: 1980-08-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 Route du Mont Pisté Lécaude 14140 MEZIDON VALLEE 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.