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 AUGIER 1960-03-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1594772 339791717 @Company
@Persons
@UBO
@INPI
MONERON BRUNO
DoB: 1960-03-23
PoB: 59 ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BLD EMILE AUGIER 75016 Paris FRANCE
1768266 798692000 @Company
@Persons
@UBO
@INPI
Diu Philippe
DoB: 1960-03-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
1768267 798692000 @Company
@Persons
@UBO
@INPI
Diu Philippe
DoB: 1960-03-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
2349084 814339727 @Company
@Persons
@UBO
@INPI
Drouet Didier
DoB: 1960-03-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Émile Augier 75116 Paris France
2436088 443987128 @Company
@Persons
@UBO
@INPI
DE SAINT PHALLE DE DROUAS Thérèse
DoB: 1960-03-07
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard Émile Augier 75116 Paris France
2470581 440452589 @Company
@Persons
@UBO
@INPI
LAVERNE LUCIEN
DoB: 1960-03-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Émile Augier 75116 Paris France
2511005 538233909 @Company
@Persons
@UBO
@INPI
Faramarzi Pascal
DoB: 1960-08-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Émile Augier 75016 Paris France yes
@Cadastre
@Geotag
2511007 538233909 @Company
@Persons
@UBO
@INPI
Faramarzi Pascal
DoB: 1960-08-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Émile Augier 75016 Paris France yes
@Cadastre
@Geotag
3973541 354087447 @Company
@Persons
@UBO
@INPI
AUGIER NIQUIN Isabelle
DoB: 1960-11-27
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DES BOSQUETS 6270 VILLENEUVE LOUBET FRANCE
6087527 788183002 @Company
@Persons
@UBO
@INPI
AUGIER Bruno
DoB: 1960-03-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Mesnilmontant 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100564 521339242 @Company
@Persons
@UBO
@INPI
AUGIER BAUDRY Anne Marie
DoB: 1960-05-06
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue Jacques Demy 17300 Rochefort FRANCE
7349387 508104288 @Company
@Persons
@UBO
@INPI
LEENHARDT Caroline Florence Marie-Louise
DoB: 1960-12-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19b avenue Emile Augier 78170 La Celle-Saint-Cloud FRANCE
7350522 797521267 @Company
@Persons
@UBO
@INPI
LEENHARDT VITAGLIONE Caroline Florence Marie-Louise
DoB: 1960-12-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19b avenue Emile Augier 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7350523 797521267 @Company
@Persons
@UBO
@INPI
LEENHARDT VITAGLIONE Caroline Florence Marie-Louise
DoB: 1960-12-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19b avenue Emile Augier 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7407297 780076568 @Company
@Persons
@UBO
@INPI
LEENHARDT VITAGLIONE Caroline Florence Marie Louise
DoB: 1960-12-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19B AV EMILE AUGIER 78170 LA CELLE ST CLOUD FRANCE yes
@Cadastre
@Geotag
7469610 819130360 @Company
@Persons
@UBO
@INPI
CANREDON Serge
DoB: 1960-02-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Prévôt d'Augier 34200 Sète FRANCE
7785842 435265848 @Company
@Persons
@UBO
@INPI
MEICLER Philippe
DoB: 1960-04-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue EMILE AUGIER 78170 La Celle Saint-Cloud FRANCE
13294313 812867125 @Company
@Persons
@UBO
@INPI
DIU Philippe Jean-Pierre
DoB: 1960-03-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Emile Augier 75116 Paris 16 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.