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 1952-09-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985718 348134040 @Company
@Persons
@UBO
@INPI
LEGOUX Jean-Paul
DoB: 1952-05-09
PoB: 75117 Paris 17 France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 RUE Auguste Letellier 1932 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4952566 398649657 @Company
@Persons
@UBO
@INPI
TCHOKOTHE Josette Fokou
DoB: 1952-09-18
PoB: Bana Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Auguste Renoir 69120 Vaulx-en-Velin France
5238259 330639832 @Company
@Persons
@UBO
@INPI
COURSEAU Jean-Pierre Auguste
DoB: 1952-10-07
PoB: Issoudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dame Sainte 18290 Saugy FRANCE yes
@Cadastre
@Geotag
5238260 330639832 @Company
@Persons
@UBO
@INPI
COURSEAU Jean-Pierre Auguste
DoB: 1952-10-07
PoB: Issoudun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dame Sainte 18290 Saugy FRANCE yes
@Cadastre
@Geotag
8556068 384528402 @Company
@Persons
@UBO
@INPI
CRESCENZO Eric Auguste
DoB: 1952-09-18
PoB: 59586 Templeuve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Maladiere 71590 Gergy FRANCE
8572888 440451540 @Company
@Persons
@UBO
@INPI
CRESCENZO Eric Auguste
DoB: 1952-09-18
PoB: 59586 Templeuve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route de Chalon la Maladiere 71590 Gergy FRANCE
8575651 512709726 @Company
@Persons
@UBO
@INPI
CRESCENZO Eric Auguste
DoB: 1952-09-18
PoB: 59586 Templeuve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 route de Chalon la Maladiere 71590 Gergy FRANCE yes
@Cadastre
@Geotag
11002357 320369168 @Company
@Persons
@UBO
@INPI
AUGUSTE Jean-Pierre
DoB: 1952-09-18
PoB: ARRAS 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DE LA MAIRIE MERCATEL 62217 BEAURAINS FRANCE
11818625 537906125 @Company
@Persons
@UBO
@INPI
ERARD Serge
DoB: 1952-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Auguste Comte 13010 Marseille FRANCE
11818626 537906125 @Company
@Persons
@UBO
@INPI
ERARD Serge
DoB: 1952-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Auguste Comte 13010 Marseille 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.