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 1951-07-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358494 440114486 @Company
@Persons
@UBO
@INPI
JOLY Bernard Georges Auguste
DoB: 1951-07-07
PoB: 16151 Gente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fuseau 16130 Genté FRANCE
1358495 440114486 @Company
@Persons
@UBO
@INPI
JOLY Bernard Georges Auguste
DoB: 1951-07-07
PoB: 16151 Gente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fuseau 16130 Genté FRANCE
3804761 478553431 @Company
@Persons
@UBO
@INPI
RICAUD Jean-Marie Auguste
DoB: 1951-04-07
PoB: 04039 Castellane (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Charles Pozzi Domaine du Parc Saint Julien 66000 Perpignan France yes
@Cadastre
@Geotag
3804762 478553431 @Company
@Persons
@UBO
@INPI
RICAUD Jean-Marie Auguste
DoB: 1951-04-07
PoB: 04039 Castellane (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charles Pozzi Domaine du Parc Saint Julien 66000 Perpignan France yes
@Cadastre
@Geotag
4102414 451490312 @Company
@Persons
@UBO
@INPI
COSTES Roland Auguste Jean
DoB: 1951-07-20
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Avenue de la Brière 91760 Itteville FRANCE
4262640 778679811 @Company
@Persons
@UBO
@INPI
BILLOTTE Dominique Charles Auguste
DoB: 1951-08-04
PoB: 89321 RAVIERES (89) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
52 rue Camille Rizier 89390 Ravières France yes
@Cadastre
@Geotag
4714145 320734627 @Company
@Persons
@UBO
@INPI
MIMRAN ANDRE
DoB: 1951-10-18
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue AUGUSTE DELAUNE 94800 Villejuif FRANCE
4714146 320734627 @Company
@Persons
@UBO
@INPI
MIMRAN ANDRE
DoB: 1951-10-18
PoB: FES (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue AUGUSTE DELAUNE 94800 Villejuif FRANCE
6169269 344940812 @Company
@Persons
@UBO
@INPI
BONHOMME MARC
DoB: 1951-08-14
PoB: Mazagan Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Auguste Canard 43000 Le Puy-en-Velay France
6169270 344940812 @Company
@Persons
@UBO
@INPI
BONHOMME MARC
DoB: 1951-08-14
PoB: Mazagan Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Auguste Canard 43000 Le Puy-en-Velay France
6184492 399960491 @Company
@Persons
@UBO
@INPI
COLLANGE CHRISTIAN AUGUSTE
DoB: 1951-07-27
PoB: 43246 Tiranges (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE CROS" 43130 Tiranges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022399 309506350 @Company
@Persons
@UBO
@INPI
PLUVIAUD Didier Auguste Alex
DoB: 1951-07-30
PoB: 50359 MORTAIN (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Commerce 37160 Descartes France
8022400 309506350 @Company
@Persons
@UBO
@INPI
PLUVIAUD Didier Auguste Alex
DoB: 1951-07-30
PoB: 50359 MORTAIN (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Commerce 37160 Descartes France
9949742 789421401 @Company
@Persons
@UBO
@INPI
MORINEAU Georges, Auguste, Louis
DoB: 1951-08-01
PoB: 49360 La Varenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 le Tertre La Varenne 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9949743 789421401 @Company
@Persons
@UBO
@INPI
MORINEAU Georges, Auguste, Louis
DoB: 1951-08-01
PoB: 49360 La Varenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 le Tertre La Varenne 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
10626780 483493185 @Company
@Persons
@UBO
@INPI
HOPPENOT Hubert Auguste Marie Joseph
DoB: 1951-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Impasse DE LA MAIRIE 7430 Davézieux France
10886992 794457127 @Company
@Persons
@UBO
@INPI
MARTEL Alain, Jean-Pierre, Auguste
DoB: 1951-08-07
PoB: 69096 Grigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115B Montee Neuve 1700 Neyron FRANCE
12707888 821296480 @Company
@Persons
@UBO
@INPI
TIREL Jacques, Marcel, Auguste
DoB: 1951-10-10
PoB: 50078 Bretteville-sur-Ay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2224 route de la Mer 50430 Bretteville-sur-Ay FRANCE yes
@Cadastre
@Geotag
12709408 352578454 @Company
@Persons
@UBO
@INPI
MAHIER Guy Jean Auguste
DoB: 1951-07-15
PoB: SAUXEMESNIL (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50750 CANISY FRANCE
12945158 451135347 @Company
@Persons
@UBO
@INPI
AUGUSTE LAGES Micheline, Marie-Françoise
DoB: 1951-07-08
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Quartier Prat Beziau 65230 Castelnau-Magnoac FRANCE yes
@Cadastre
@Geotag
13917268 433878204 @Company
@Persons
@UBO
@INPI
SIMONET Jean-Yves Auguste Marie
DoB: 1951-09-21
PoB: 35027 Boisgervilly (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE SALINE MARE GAILLARD 97190 Le Gosier France
14215652 404423071 @Company
@Persons
@UBO
@INPI
ATCHIA Omar Ibrahim
DoB: 1951-09-08
PoB: TAMATAVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Auguste Babet 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215653 404423071 @Company
@Persons
@UBO
@INPI
ATCHIA Omar Ibrahim
DoB: 1951-09-08
PoB: TAMATAVE (MADAGASCAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Auguste Babet 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225280 484912597 @Company
@Persons
@UBO
@INPI
ATCHIA Omar Ibrahim
DoB: 1951-09-08
PoB: TAMATAVE (MADAGASCAR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Auguste Babet 97410 St Pierre France
14225281 484912597 @Company
@Persons
@UBO
@INPI
ATCHIA Omar Ibrahim
DoB: 1951-09-08
PoB: TAMATAVE (MADAGASCAR) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Auguste Babet 97410 St Pierre France
14738241 483493185 @Company
@Persons
@UBO
@INPI
HOPPENOT Hubert Auguste Marie Joseph
DoB: 1951-10-08
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 Impasse De la Mairie 7430 Davézieux FRANCE
15903733 384357471 @Company
@Persons
@UBO
@INPI
MERIEAU Marc Marie Auguste
DoB: 1951-08-20
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Butte Prigny Bourgneuf en Retz 44760 Les Moutiers en Retz France
15903734 384357471 @Company
@Persons
@UBO
@INPI
MERIEAU Marc Marie Auguste
DoB: 1951-08-20
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Butte Prigny Bourgneuf en Retz 44760 Les Moutiers en Retz 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.