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 1940-07-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410473 424820314 @Company
@Persons
@UBO
@INPI
ROCHE Daniel Elie Auguste
DoB: 1940-12-05
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE ROZETTE 7170 Villeneuve-de-Berg France yes
@Cadastre
@Geotag
1542018 338125826 @Company
@Persons
@UBO
@INPI
BOURAYON GILLARD Jacqueline
DoB: 1940-10-12
PoB: 53205 Saint-Céneré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue AUGUSTE FAUCHARD 53000 Laval FRANCE
6248397 338027295 @Company
@Persons
@UBO
@INPI
SPINELLI MICHEL AUGUSTE FRANCOIS
DoB: 1940-10-31
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE FONTENAY 92330 Sceaux FRANCE
7636621 488306689 @Company
@Persons
@UBO
@INPI
AUGUSTE JULIEN Marcelle
DoB: 1940-07-10
PoB: 61051 Boitron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Polka 61420 Saint-Denis-sur-Sarthon FRANCE yes
@Cadastre
@Geotag
10592358 317803328 @Company
@Persons
@UBO
@INPI
CHOMARAT Henry Auguste
DoB: 1940-01-19
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Du Château 10 Route du Coeur de la Côte 1185 Mont sur Rolle Vd Suisse Suisse yes
@Cadastre
@Geotag
10596546 424820314 @Company
@Persons
@UBO
@INPI
ROCHE Daniel Elie Auguste
DoB: 1940-12-05
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE ROZETTE 7170 Villeneuve-de-Berg France yes
@Cadastre
@Geotag
11644100 798079042 @Company
@Persons
@UBO
@INPI
ARNAUD Auguste Jean
DoB: 1940-07-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue De La Croix De Bois 42210 Craintilleux FRANCE
11674508 379939440 @Company
@Persons
@UBO
@INPI
ARNAUD Auguste Jean
DoB: 1940-07-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Ponsonneaux 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
11674511 379939440 @Company
@Persons
@UBO
@INPI
ARNAUD Auguste Jean
DoB: 1940-07-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ponsonneaux 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
11678377 384684833 @Company
@Persons
@UBO
@INPI
ARNAUD Auguste Jean
DoB: 1940-07-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Ponsonneaux 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678380 384684833 @Company
@Persons
@UBO
@INPI
ARNAUD Auguste Jean
DoB: 1940-07-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ponsonneaux 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702952 945820181 @Company
@Persons
@UBO
@INPI
PATUREL Lucien, Jean, Félix, Auguste
DoB: 1940-10-13
PoB: 50388 Orval sur sienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue du Général de Gaulle Orval 50660 Orval sur sienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13300249 420218760 @Company
@Persons
@UBO
@INPI
PEYROT Jules Auguste
DoB: 1940-02-06
PoB: 64454 Pontiacq-Viellepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place de la Hourquie 64160 Morlaàs FRANCE
15677133 794873679 @Company
@Persons
@UBO
@INPI
BIECHELER François Auguste Edouard
DoB: 1940-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Allée De la Belle Feuille 92100 Boulogne-Billancourt France
15677191 794873711 @Company
@Persons
@UBO
@INPI
BIECHELER François Auguste Edouard
DoB: 1940-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Allée De la Belle Feuille 92100 Boulogne-Billancourt France
15677248 794873737 @Company
@Persons
@UBO
@INPI
BIECHELER François Auguste Edouard
DoB: 1940-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Allée De la Belle Feuille 92100 Boulogne-Billancourt France
15677316 794873778 @Company
@Persons
@UBO
@INPI
BIECHELER François Auguste Edouard
DoB: 1940-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Allée De la Belle Feuille 92100 Boulogne-Billancourt France
15678328 794874495 @Company
@Persons
@UBO
@INPI
BIECHELER François Auguste Edouard
DoB: 1940-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Allée De la Belle Feuille 92100 Boulogne-Billancourt France
15678382 794874537 @Company
@Persons
@UBO
@INPI
BIECHELER François Auguste Edouard
DoB: 1940-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Allée De la Belle Feuille 92100 Boulogne-Billancourt France
15678530 794874560 @Company
@Persons
@UBO
@INPI
BIECHELER François Auguste Edouard
DoB: 1940-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Allée De la Belle Feuille 92100 Boulogne-Billancourt France
15895767 794874347 @Company
@Persons
@UBO
@INPI
BIECHELER François Auguste Edouard
DoB: 1940-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Allée De la Belle Feuille 92100 Boulogne-Billancourt France
15895850 794874362 @Company
@Persons
@UBO
@INPI
BIECHELER François Auguste Edouard
DoB: 1940-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Allée De la Belle Feuille 92100 Boulogne-Billancourt 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.