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 AUGEREAU 1961-06-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802967 823717236 @Company
@Persons
@UBO
@INPI		 AUGEREAU Dominique Claude Marie Andrée
DoB: 1961-06-04
PoB: 36046 La Châtre (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 73 Chemin du Mas de Balan 30000 Nîmes France
1349577 479311524 @Company
@Persons
@UBO
@INPI		 AUGEREAU Antoine
DoB: 1961-06-05
PoB: 16057 Bouteville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Impasse du Chateau 16120 Bouteville FRANCE
1355470 498941699 @Company
@Persons
@UBO
@INPI		 AUGEREAU Antoine
DoB: 1961-06-05
PoB: 16057 BOUTEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Impasse du Chateau 16120 Bouteville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1355471 498941699 @Company
@Persons
@UBO
@INPI		 AUGEREAU Antoine
DoB: 1961-06-05
PoB: 16057 BOUTEVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Impasse du Chateau 16120 Bouteville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1374174 442374542 @Company
@Persons
@UBO
@INPI		 AUGEREAU Antoine
DoB: 1961-06-05
PoB: 16057 Bouteville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 impasse du Chateau 16120 Bouteville FRANCE
1384578 525045779 @Company
@Persons
@UBO
@INPI		 AUGEREAU Antoine
DoB: 1961-06-05
PoB: 16057 Bouteville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 route de Saint-Denis 16130 Lignières-Sonneville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1384579 525045779 @Company
@Persons
@UBO
@INPI		 AUGEREAU Antoine
DoB: 1961-06-05
PoB: 16057 Bouteville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 route de Saint-Denis 16130 Lignières-Sonneville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1389843 478659980 @Company
@Persons
@UBO
@INPI		 AUGEREAU Antoine
DoB: 1961-06-05
PoB: 16057 Bouteville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Sur Bateau 16130 Lignières-Sonneville FRANCE yes
@Cadastre
@Geotag
1389844 478659980 @Company
@Persons
@UBO
@INPI		 AUGEREAU Antoine
DoB: 1961-06-05
PoB: 16057 Bouteville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Sur Bateau 16130 Lignières-Sonneville FRANCE yes
@Cadastre
@Geotag
2945333 828417121 @Company
@Persons
@UBO
@INPI		 AUGEREAU STAELEN Annick
DoB: 1961-06-19
PoB: 28103 Cloyes-sur-le-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 La Vallée 41270 Villebout FRANCE
3081822 819097122 @Company
@Persons
@UBO
@INPI		 AUGEREAU Domonique Claude Marie Andrée
DoB: 1961-06-04
PoB: 36046 La Châtre (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 73 Chemin du Mas de Balan 30000 Nîmes France
7735486 428971949 @Company
@Persons
@UBO
@INPI		 AUGEREAU STAELEN Annick Elise
DoB: 1961-06-19
PoB: 28103 CLOYES SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA VALLEE NO 6 41270 VILLEBOUT FRANCE
9885139 347412611 @Company
@Persons
@UBO
@INPI		 AUGEREAU Jean-Pierre
DoB: 1961-06-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 la Gandonniere Montfaucon-Montigné 49230 Sèvremoine 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.