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 AUGER 1962-04-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3963951 493217699 @Company
@Persons
@UBO
@INPI
PENCE PENCE -AUGER Isabelle Denise Lucienne
DoB: 1962-09-18
PoB: 83126 LA SEYNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
934 CHEMIN DES AMES DU PURGATOITRE BAT L 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3969457 488512062 @Company
@Persons
@UBO
@INPI
PENCE AUGER Isabelle Denise Lucienne
DoB: 1962-09-18
PoB: 83126 LA SEYNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
934 CHEMIN DES AMES DU PURGATOIRE BATIMENT L 6600 ANTIBES FRANCE
5224946 398024604 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Michel
DoB: 1962-04-08
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 boulevard Auger 18000 Bourges FRANCE
5226003 519955959 @Company
@Persons
@UBO
@INPI
AUGER Elisabeth Marie-Josephe
DoB: 1962-05-16
PoB: 18037 Brinon-sur-Sauldre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Lamotte 18410 Brinon-sur-Sauldre FRANCE
5228296 797895513 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Michel
DoB: 1962-04-08
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Auger 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5236406 433735933 @Company
@Persons
@UBO
@INPI
AUGER Laurent
DoB: 1962-06-02
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE EMILE ZOLA 18400 SAINT FLORENT SUR CHER FRANCE
5239553 482681244 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Michel
DoB: 1962-04-08
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BOULEVARD AUGER 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5250999 499538932 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Michel
DoB: 1962-04-08
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BOULEVARD AUGER 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5251000 499538932 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Michel
DoB: 1962-04-08
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BOULEVARD AUGER 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5252713 502102650 @Company
@Persons
@UBO
@INPI
AUGER Elisabeth
DoB: 1962-05-16
PoB: 18037 Brinon-sur-Sauldre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Grande rue 18410 Brinon-sur-Sauldre FRANCE
5253312 402483861 @Company
@Persons
@UBO
@INPI
AUGER Nicole
DoB: 1962-01-15
PoB: OIZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PAVILLON 18410 ARGENT SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5255866 518462114 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Michel
DoB: 1962-04-08
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Auger 18000 Bourges FRANCE
5255867 518462114 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Michel
DoB: 1962-04-08
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard Auger 18000 Bourges FRANCE
5542931 428820831 @Company
@Persons
@UBO
@INPI
DAHY Béatrice
DoB: 1962-09-16
PoB: Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Arthur Auger 92120 Montrouge France yes
@Cadastre
@Geotag
11751845 481295509 @Company
@Persons
@UBO
@INPI
SAINT AURET Gerard Martial
DoB: 1962-02-18
PoB: 97110 La Desirade (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue AUGER 13004 Marseille FRANCE
12503928 350827887 @Company
@Persons
@UBO
@INPI
AUGER VEUVE VIMONT Sylvie Marcelle Christiane
DoB: 1962-04-18
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Cul Plais 76210 Lanquetot FRANCE
12522639 423609510 @Company
@Persons
@UBO
@INPI
AUGER VIMONT Sylvie, Marcelle, Christiane
DoB: 1962-04-18
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 impasse du Cul Plais 76210 Lanquetot FRANCE yes
@Cadastre
@Geotag
12522640 423609510 @Company
@Persons
@UBO
@INPI
AUGER VIMONT Sylvie, Marcelle, Christiane
DoB: 1962-04-18
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 impasse du Cul Plais 76210 Lanquetot FRANCE yes
@Cadastre
@Geotag
13667766 831107818 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Michel
DoB: 1962-04-08
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 boulevard Auger 18000 Bourges FRANCE
13694352 512947128 @Company
@Persons
@UBO
@INPI
AUGER Olivier
DoB: 1962-08-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la République 17370 Saint-Trojan-les-Bains 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.