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 1971-02-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28556 508965993 @Company
@Persons
@UBO
@INPI
PICHARD Frédéric
DoB: 1971-02-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 boulevard Émile Augier 75016 Paris France
1794530 315472951 @Company
@Persons
@UBO
@INPI
Erout Pascal
DoB: 1971-02-22
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Émile Augier 75116 Paris France
1794536 315472951 @Company
@Persons
@UBO
@INPI
Erout Pascal
DoB: 1971-02-22
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 boulevard Émile Augier 75116 Paris France
2060419 482114394 @Company
@Persons
@UBO
@INPI
GATINEAU Nicolas
DoB: 1971-01-02
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Arthur Augier 92120 Montrouge France
2095096 827997974 @Company
@Persons
@UBO
@INPI
Vendel Renaud Jacques
DoB: 1971-01-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Émile Augier 75116 Paris France
2166111 350927125 @Company
@Persons
@UBO
@INPI
INTERNATIONALE DE FRANCHISE ET DE PARTICIPATIONS - IFP
DoB: 399192095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 boulevard Émile Augier 75016 Paris France
3045573 813547320 @Company
@Persons
@UBO
@INPI
AUGIER Franck Aldo
DoB: 1971-02-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue De la Palapharnerie 84000 Avignon France
3045574 813547320 @Company
@Persons
@UBO
@INPI
AUGIER Franck Aldo
DoB: 1971-02-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 bis Rue De la Palapharnerie 84000 Avignon France
3059107 791259724 @Company
@Persons
@UBO
@INPI
AUGIER Franck Aldo
DoB: 1971-02-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 bis Rue De la Palapharnerie 84000 Avignon France
4797752 808461578 @Company
@Persons
@UBO
@INPI
BURLAC Marin
DoB: 1971-02-06
PoB: DROCHIA MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Docteur Augier FREJUS 83600 Fréjus FRANCE
5759104 353480098 @Company
@Persons
@UBO
@INPI
AUGIER Sabrina Marguerite Geneviève
DoB: 1971-02-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Allons" 47290 Moulinet FRANCE
5969541 508966041 @Company
@Persons
@UBO
@INPI
PICHARD FREDERIC
DoB: 1971-02-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 boulevard Émile Augier 75016 Paris France
6040334 508965993 @Company
@Persons
@UBO
@INPI
PICHARD Frédéric
DoB: 1971-02-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 boulevard Émile Augier 75016 Paris France
7875169 823366752 @Company
@Persons
@UBO
@INPI
CONFAIS PAGES Gwenaëlle
DoB: 1971-02-20
PoB: EL JADIDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Emile Augier 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7875170 823366752 @Company
@Persons
@UBO
@INPI
CONFAIS PAGES Gwenaëlle
DoB: 1971-02-20
PoB: EL JADIDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Emile Augier 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
13798893 821182037 @Company
@Persons
@UBO
@INPI
RONDEAU Fanny Georgina Juana
DoB: 1971-02-04
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 boulevard Émile Augier 75116 Paris France
13806002 828995001 @Company
@Persons
@UBO
@INPI
RONDEAU FANNY GEORGINA JUANA
DoB: 1971-02-04
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 boulevard Émile Augier 75016 Paris France
13815225 838916880 @Company
@Persons
@UBO
@INPI
RONDEAU Fanny
DoB: 1971-02-04
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 boulevard Émile Augier 75116 Paris France
14766901 813547320 @Company
@Persons
@UBO
@INPI
AUGIER Franck Aldo
DoB: 1971-02-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue De la Palapharnerie 84000 Avignon France
14766902 813547320 @Company
@Persons
@UBO
@INPI
AUGIER Franck Aldo
DoB: 1971-02-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 bis Rue De la Palapharnerie 84000 Avignon France
15956609 518631767 @Company
@Persons
@UBO
@INPI
Pichard Frédéric
DoB: 01/02/1971
PoB: Antony FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Émile Augier 75016 Paris France yes
@Cadastre
@Geotag
15956610 518631767 @Company
@Persons
@UBO
@INPI
Pichard Frédéric
DoB: 01/02/1971
PoB: Antony FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
58 boulevard Émile Augier 75016 Paris 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.