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 1954-09-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088295 339307928 @Company
@Persons
@UBO
@INPI
AUGUSTE Philippe
DoB: 1954-09-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11bis Rue du Perche 75003 Paris FRANCE
1111471 632036927 @Company
@Persons
@UBO
@INPI
GODINOT Bernard Michel
DoB: 1954-09-26
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée AUGUSTE RENOIR 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470964 582820510 @Company
@Persons
@UBO
@INPI
LETHIER Jean Claude Marcel Auguste
DoB: 1954-09-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 LES ALLEES DU STADE 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
1568351 432699726 @Company
@Persons
@UBO
@INPI
VU Alexandre
DoB: 1954-09-06
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue AUGUSTE RENOIR 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
1597556 312905748 @Company
@Persons
@UBO
@INPI
AUGUSTE Philippe
DoB: 1954-09-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue ANATOLE DE LA FORGE 75017 Paris FRANCE
1651461 322068297 @Company
@Persons
@UBO
@INPI
AUGUSTE Philippe
DoB: 1954-09-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue DE L ARC DE TRIOMPHE 75017 Paris FRANCE yes
@Cadastre
@Geotag
1697137 828902601 @Company
@Persons
@UBO
@INPI
Auguste Philippe
DoB: 1954-09-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue du Perche 75003 Paris France
1747094 498923440 @Company
@Persons
@UBO
@INPI
AUGUSTE Philippe
DoB: 1954-09-26
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis rue du Perche 75003 Paris France
1805442 352078471 @Company
@Persons
@UBO
@INPI
BARON YVES
DoB: 1954-01-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France
1998277 479493413 @Company
@Persons
@UBO
@INPI
BENSUSSAN Armand
DoB: 1954-09-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Auguste Lançon 75013 Paris France
2185299 479319485 @Company
@Persons
@UBO
@INPI
AUGUSTE PHILIPPE
DoB: 1954-09-26
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue du Perche 75003 Paris France
2203365 411972375 @Company
@Persons
@UBO
@INPI
Auguste Philippe
DoB: 1954-09-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue du Perche 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2265687 341199206 @Company
@Persons
@UBO
@INPI
Auguste Philippe
DoB: 1954-09-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis rue du Perche 75003 Paris France
3196530 414081562 @Company
@Persons
@UBO
@INPI
AUGUSTE Philippe Pierre Michel
DoB: 1954-09-26
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue du Perche 75003 Paris FRANCE
4772450 800682619 @Company
@Persons
@UBO
@INPI
AUGUSTE Philippe
DoB: 1954-09-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Bis Rue du Perche 75003 Paris FRANCE
5114361 814483897 @Company
@Persons
@UBO
@INPI
AUGUSTE Philippe
DoB: 1954-09-26
PoB: 14118 Caen (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 bis Rue Du Perche 75003 Paris France
6270001 518946728 @Company
@Persons
@UBO
@INPI
CHALLAN-BELVAL Laurent Marie
DoB: 1954-09-06
PoB: 84087 Orange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Auguste Barbier 77300 Fontainebleau FRANCE
6270002 518946728 @Company
@Persons
@UBO
@INPI
CHALLAN-BELVAL Laurent Marie
DoB: 1954-09-06
PoB: 84087 Orange
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 Rue Auguste Barbier 77300 Fontainebleau FRANCE
7806614 384208443 @Company
@Persons
@UBO
@INPI
AUGUSTE Philippe
DoB: 1954-09-26
PoB: 14 CAEN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue ANATOLE DE LA FORGE 75017 Paris FRANCE
7982453 410593925 @Company
@Persons
@UBO
@INPI
BOUSSARD Bruno Auguste
DoB: 1954-09-24
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Hautes Marches 37520 La Riche France
12295291 642012686 @Company
@Persons
@UBO
@INPI
AUGUSTE PHILIPPE
DoB: 1954-09-26
PoB: 14 CAEN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11B Rue DU PERCHE 75003 Paris FRANCE
12720134 400991923 @Company
@Persons
@UBO
@INPI
MESNIL Pierre Christian Armand Auguste
DoB: 1954-09-16
PoB: 50564 SAINTENY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 village des Giès Sainteny 50500 Terre-et-Marais FRANCE yes
@Cadastre
@Geotag
14229801 508245958 @Company
@Persons
@UBO
@INPI
HOAREAU DEURWEILHER Micheline
DoB: 1954-05-15
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis rue Auguste Lacaussade 97430 Le Tampon France yes
@Cadastre
@Geotag
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.