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 1972-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821375 504424870 @Company
@Persons
@UBO
@INPI
PERONNET AUGER Stéphanie
DoB: 1972-10-16
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée du Bec d'Able 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2841946 451375703 @Company
@Persons
@UBO
@INPI
AUGER CRENN Emmanuelle
DoB: 1972-02-17
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
689 passage des Auvernats 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
8118537 808997100 @Company
@Persons
@UBO
@INPI
RAJAUD AUGER Bérangère
DoB: 1972-06-25
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue aux Charlots 27210 Beuzeville FRANCE yes
@Cadastre
@Geotag
8118538 808997100 @Company
@Persons
@UBO
@INPI
RAJAUD AUGER Bérangère
DoB: 1972-06-25
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue aux Charlots 27210 Beuzeville FRANCE yes
@Cadastre
@Geotag
8612748 504159807 @Company
@Persons
@UBO
@INPI
DELANNOY Sandrine
DoB: 1972-06-10
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Auger 58000 Nevers FRANCE
8612749 504159807 @Company
@Persons
@UBO
@INPI
DELANNOY Sandrine
DoB: 1972-06-10
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Général Auger 58000 Nevers FRANCE
9304496 513204446 @Company
@Persons
@UBO
@INPI
RAJAUD AUGER Bérangère Sophie Alexandra
DoB: 1972-06-25
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue au Chalot 27210 Beuzeville FRANCE
9350281 538607482 @Company
@Persons
@UBO
@INPI
AUGER MITTON Nelly, Monique, Michelle
DoB: 1972-06-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Lagat 85130 La Gaubretiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350282 538607482 @Company
@Persons
@UBO
@INPI
AUGER MITTON Nelly, Monique, Michelle
DoB: 1972-06-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Lagat 85130 La Gaubretiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930049 799497433 @Company
@Persons
@UBO
@INPI
AUGER Karine
DoB: 1972-06-30
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Haute de Reculée 49100 Angers FRANCE
9930050 799497433 @Company
@Persons
@UBO
@INPI
AUGER Karine
DoB: 1972-06-30
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Haute de Reculée 49100 Angers FRANCE
10695441 812111532 @Company
@Persons
@UBO
@INPI
COURTEJAIRE Patrice
DoB: 1972-05-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Verger Auger 21330 Laignes FRANCE
10695442 812111532 @Company
@Persons
@UBO
@INPI
COURTEJAIRE Patrice
DoB: 1972-05-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Verger Auger 21330 Laignes FRANCE
11251753 793854357 @Company
@Persons
@UBO
@INPI
AUGER MODENESI Lydie Marie Yvonne
DoB: 1972-02-11
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine 2600 Soucy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841008 751774308 @Company
@Persons
@UBO
@INPI
AUGER Virginie, Brigitte, Roselyne
DoB: 1972-08-14
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 chemin des Hauts de Cachène 13100 Saint-Marc-Jaumegarde FRANCE
15664941 833486251 @Company
@Persons
@UBO
@INPI
AUGER Stéphane, Georges, Roger
DoB: 1972-05-06
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Cauvigny Section Vieux Fumé 14270 Mezidon vallée d'auge FRANCE yes
@Cadastre
@Geotag
15664942 833486251 @Company
@Persons
@UBO
@INPI
AUGER Stéphane, Georges, Roger
DoB: 1972-05-06
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Cauvigny Section Vieux Fumé 14270 Mezidon vallée d'auge 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.