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 1970-04-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2414544 784447518 @Company
@Persons
@UBO
@INPI
Auger Samuel
DoB: 1970-05-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Archives 75004 Paris France
2414545 784447518 @Company
@Persons
@UBO
@INPI
Auger Samuel
DoB: 1970-05-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Archives 75004 Paris France
3188368 444336168 @Company
@Persons
@UBO
@INPI
LESOBRE Claire
DoB: 1970-12-09
PoB: PARIS 16 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Auger 75020 Paris 20 FRANCE
4388263 323446773 @Company
@Persons
@UBO
@INPI
AUGER François Pierre
DoB: 1970-08-28
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BASTIDE 12800 Saint-Just-Sur-Viaur FRANCE
4632176 343478269 @Company
@Persons
@UBO
@INPI
AUGER Eric
DoB: 1970-06-16
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Tapis Vert 6220 Vallauris FRANCE
8679570 528897358 @Company
@Persons
@UBO
@INPI
AUGER Christophe Richard
DoB: 1970-05-15
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Roseaux 79500 Mellé FRANCE yes
@Cadastre
@Geotag
10659667 451374391 @Company
@Persons
@UBO
@INPI
AUGER David Robert
DoB: 1970-04-14
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Gravières 10180 Saint-Lye FRANCE
10659668 451374391 @Company
@Persons
@UBO
@INPI
AUGER David Robert
DoB: 1970-04-14
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Gravières 10180 Saint-Lye 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.