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 1967-02-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84544 410318042 @Company
@Persons
@UBO
@INPI
AUGER PANTANELLI Nathalie
DoB: 1967-02-11
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Borde 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
993589 831658232 @Company
@Persons
@UBO
@INPI
AUGER Pascale, Jacqueline, Françoise
DoB: 1967-01-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Mathurin 76420 Bihorel FRANCE
1030778 480493204 @Company
@Persons
@UBO
@INPI
AUGER PHILIPON Florence Anne Béatrice
DoB: 1967-11-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Néva 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030779 480493204 @Company
@Persons
@UBO
@INPI
AUGER PHILIPON Florence Anne Béatrice
DoB: 1967-11-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Néva 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3189199 520155144 @Company
@Persons
@UBO
@INPI
GILLIOCQ Stéphane Gervais
DoB: 1967-11-02
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Legrand 60800 Auger Saint-Vincent FRANCE yes
@Cadastre
@Geotag
3189200 520155144 @Company
@Persons
@UBO
@INPI
GILLIOCQ Stéphane Gervais
DoB: 1967-11-02
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Legrand 60800 Auger Saint-Vincent FRANCE yes
@Cadastre
@Geotag
4177028 428879548 @Company
@Persons
@UBO
@INPI
AUGER Jean-pierre Louis Lucien
DoB: 1967-02-14
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 GRD RUE 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
6663265 323624858 @Company
@Persons
@UBO
@INPI
AUGER Alain Maurice Marcel
DoB: 1967-08-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil Bardin 86190 Ayron FRANCE yes
@Cadastre
@Geotag
7948202 518362827 @Company
@Persons
@UBO
@INPI
LE MARCHAND DE GUIGNARD DE SAINT PRIEST AUGER Béatrice France Marie
DoB: 1967-12-02
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue du Général de Gaulle 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7948203 518362827 @Company
@Persons
@UBO
@INPI
LE MARCHAND DE GUIGNARD DE SAINT PRIEST AUGER Béatrice France Marie
DoB: 1967-12-02
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Général de Gaulle 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
10561882 485215792 @Company
@Persons
@UBO
@INPI
GILLIOCQ Stéphane
DoB: 1967-11-02
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Legrand Villeneuve 60800 Auger Saint-Vincent FRANCE
11251256 384591467 @Company
@Persons
@UBO
@INPI
AUGER PHILIPON Florence Anne Béatrice
DoB: 1967-11-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Université 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252702 498443803 @Company
@Persons
@UBO
@INPI
AUGER PHILIPON Florence Anne Béatrice
DoB: 1967-11-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
11252703 498443803 @Company
@Persons
@UBO
@INPI
AUGER PHILIPON Florence Anne Béatrice
DoB: 1967-11-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
11255406 402883144 @Company
@Persons
@UBO
@INPI
AUGER PHILIPON Florence Anne Béatrice
DoB: 1967-11-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Université 51100 Reims France yes
@Cadastre
@Geotag
11256160 509321550 @Company
@Persons
@UBO
@INPI
AUGER PHILIPON Florence Anne Béatrice
DoB: 1967-11-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Université 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262028 823718044 @Company
@Persons
@UBO
@INPI
AUGER PHILIPON Florence Anne Béatrice
DoB: 1967-11-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Université 51100 Reims France yes
@Cadastre
@Geotag
11262029 823718044 @Company
@Persons
@UBO
@INPI
AUGER PHILIPON Florence Anne Béatrice
DoB: 1967-11-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Université 51100 Reims France yes
@Cadastre
@Geotag
11652043 439421967 @Company
@Persons
@UBO
@INPI
AUGER Thierry Marcel
DoB: 1967-02-25
PoB: NANTUA (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Azieux 42600 Précieux FRANCE
12499970 481943348 @Company
@Persons
@UBO
@INPI
AUGER PANTANELLI Nathalie Sylvie
DoB: 1967-02-11
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE LA BORDE 76930 OCTEVILLE SUR MER FRANCE
12514196 349004853 @Company
@Persons
@UBO
@INPI
AUGER Nathalie Sylvie
DoB: 1967-02-11
PoB: 76341 76 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE HENRI IV LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12556825 332078062 @Company
@Persons
@UBO
@INPI
AUGER Pascale, Jacqueline, Françoise
DoB: 1967-01-02
PoB: 76095 BIHOREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MATHURIN 76420 BIHOREL FRANCE
12583489 800197055 @Company
@Persons
@UBO
@INPI
AUGER Pascale, Jacqueline, Françoise
DoB: 1967-01-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Mathurin 76420 Bihorel FRANCE
12583490 800197055 @Company
@Persons
@UBO
@INPI
AUGER Pascale, Jacqueline, Françoise
DoB: 1967-01-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint-Mathurin 76420 Bihorel FRANCE
16003861 410318042 @Company
@Persons
@UBO
@INPI
AUGER PANTANELLI Nathalie
DoB: 1967-02-11
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Borde 76930 Octeville-sur-Mer 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.