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 AUGUSTE 1951-06-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21833 328032982 @Company
@Persons
@UBO
@INPI
LECAT Georges Désiré Auguste
DoB: 1951-05-18
PoB: 80360 Fressenneville (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
26 Rue Marius Touron 80390 Nibas France
131751 501788426 @Company
@Persons
@UBO
@INPI
MOYROUD DUNNER Maryse Patricia Alice
DoB: 1951-02-18
PoB: 38169 Fontaine (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue Louis et Auguste Lumière 38000 Grenoble France
131753 501788426 @Company
@Persons
@UBO
@INPI
MOYROUD DUNNER Maryse Patricia Alice
DoB: 1951-02-18
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis et Auguste Lumière 38000 Grenoble France
578789 380118422 @Company
@Persons
@UBO
@INPI
MAZOUE Joël Myrtil Jean Auguste
DoB: 1951-08-18
PoB: 85188 La Réorthe (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 chemin de la Livraie les Clouzeaux 85430 Aubigny-Les Clouzeaux France
732820 501788426 @Company
@Persons
@UBO
@INPI
MOYROUD DUNNER Maryse Patricia Alice
DoB: 1951-02-18
PoB: 38169 Fontaine (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue Louis et Auguste Lumière 38000 Grenoble France
732822 501788426 @Company
@Persons
@UBO
@INPI
MOYROUD DUNNER Maryse Patricia Alice
DoB: 1951-02-18
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis et Auguste Lumière 38000 Grenoble France
2831724 438145393 @Company
@Persons
@UBO
@INPI
GONTIER JEAN-PIERRE YVES AUGUSTE
DoB: 1951-03-30
PoB: ST SAUVEUR DE FLEE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Colombier 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250713 520216326 @Company
@Persons
@UBO
@INPI
BAUDOT Paul, Auguste
DoB: 1951-02-16
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du 8 Mai 18300 Veaugues FRANCE
5251847 451840052 @Company
@Persons
@UBO
@INPI
BAUDOT Paul Auguste
DoB: 1951-02-16
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DU 8 MAI 1945 18300 Veaugues FRANCE
5805686 511667842 @Company
@Persons
@UBO
@INPI
BUISSON Serge Auguste Roger
DoB: 1951-06-08
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
564 Chemin du Gayot 38430 Saint-Jean-de-Moirans France
5828415 523197358 @Company
@Persons
@UBO
@INPI
COQUET Gilbert Jean Auguste
DoB: 1951-04-25
PoB: 38153 Engins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Merciers - Engins 38250 Lans-en-Vercors France
6475634 749991337 @Company
@Persons
@UBO
@INPI
AUGUSTE Patrick
DoB: 1951-06-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Vanneaux 33121 Carcans FRANCE yes
@Cadastre
@Geotag
6475635 749991337 @Company
@Persons
@UBO
@INPI
AUGUSTE Patrick
DoB: 1951-06-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Vanneaux 33121 Carcans FRANCE yes
@Cadastre
@Geotag
7143417 508707304 @Company
@Persons
@UBO
@INPI
LE NOBLE AGE
DoB: 388359531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 boulevard Auguste Priou 44120 Vertou FRANCE
7896620 529778193 @Company
@Persons
@UBO
@INPI
PESCHAUD Christophe Bernard Albert Auguste
DoB: 1951-09-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Saint Nom 78620 L'Étang-la-Ville FRANCE
7932122 512785718 @Company
@Persons
@UBO
@INPI
PESCHAUD Christophe Bernard Albert Auguste
DoB: 1951-09-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Saint Nom 78620 L'Étang-la-Ville FRANCE
7967739 450070370 @Company
@Persons
@UBO
@INPI
DERUDDER SAUVAGE Anne
DoB: 1951-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Auguste Brizeux 44000 Nantes FRANCE yes
@Cadastre
@Geotag
10049449 497997023 @Company
@Persons
@UBO
@INPI
DORE Hubert Auguste Joseph Marie
DoB: 1951-06-19
PoB: 56171 PLUHERLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAISON NEUVE DE COUËDEL 56220 PLUHERLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12200952 804532810 @Company
@Persons
@UBO
@INPI
LAUDEREAU Jean-Marc
DoB: 1951-06-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Auguste Comte 92170 Vanves FRANCE
15228197 449788439 @Company
@Persons
@UBO
@INPI
GNT DEVELOPPEMENT
DoB: 498687094
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue du Canal - Zone Industrielle 54250 Champigneulles 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.