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 1956-02-09 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31863 438835027 @Company
@Persons
@UBO
@INPI
FLORI COGNAT Marie Françoise
DoB: 1956-02-14
PoB: Bizerte Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Auguste Comte 69002 Lyon France
31864 438835027 @Company
@Persons
@UBO
@INPI
FLORI COGNAT Marie Françoise
DoB: 1956-02-14
PoB: Bizerte Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Auguste Comte 69002 Lyon France
57479 433953015 @Company
@Persons
@UBO
@INPI
SOCQUET-JUGLARD Jean-Michel Auguste
DoB: 1956-02-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Émile Reynaud 43000 Le Puy-en-Velay France
351940 338874464 @Company
@Persons
@UBO
@INPI
RIGAL Pierre François Auguste
DoB: 1956-02-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aubignac 12340 Bozouls FRANCE
419157 330642273 @Company
@Persons
@UBO
@INPI
ANTY PHILIPPE PIERRE
DoB: 1956-02-12
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue AUGUSTE RENOIR 92160 Antony FRANCE
680948 434178935 @Company
@Persons
@UBO
@INPI
GERMAIN BOUHY Brigitte
DoB: 1956-02-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Rue AUGUSTE AUCOURT - CLAIR MARTIN 69400 Villefranche-sur-Saône France
1813661 383156031 @Company
@Persons
@UBO
@INPI
TURPIN AUGUSTE
DoB: 1956-06-19
PoB: KAOLACK SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Floris Osmond 94000 Creteil France
2164335 445245715 @Company
@Persons
@UBO
@INPI
ROUSSY HERVE
DoB: 1956-09-04
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 bis boulevard Auguste Blanqui 75013 Paris France
2761193 490605193 @Company
@Persons
@UBO
@INPI
YVANOFF DELGADO Christine
DoB: 1956-06-05
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE AUGUSTE COMTE 34760 BOUJAN SUR LIBRON FRANCE yes
@Cadastre
@Geotag
3269792 493314769 @Company
@Persons
@UBO
@INPI
GERMAIN BOUHY Brigitte
DoB: 1956-02-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Rue Auguste Aucour 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269793 493314769 @Company
@Persons
@UBO
@INPI
GERMAIN BOUHY Brigitte
DoB: 1956-02-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Rue Auguste Aucour 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314296 392398988 @Company
@Persons
@UBO
@INPI
ZARKA Frederic Auguste
DoB: 1956-06-30
PoB: BOUGIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 BIS RUE MAURICE CHALUS 3700 BELLERIVE SUR ALLIER FRANCE
3314297 392398988 @Company
@Persons
@UBO
@INPI
ZARKA Frederic Auguste
DoB: 1956-06-30
PoB: BOUGIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 BIS RUE MAURICE CHALUS 3700 BELLERIVE SUR ALLIER FRANCE
4048333 529237042 @Company
@Persons
@UBO
@INPI
ERASSARRET Auguste
DoB: 1956-04-15
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 64250 Cambo-les-Bains FRANCE
4307592 803840271 @Company
@Persons
@UBO
@INPI
CATTEAU Hubert Auguste Henri
DoB: 1956-07-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Guise 2120 Macquigny France
4307593 803840271 @Company
@Persons
@UBO
@INPI
CATTEAU Hubert Auguste Henri
DoB: 1956-07-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Guise 2120 Macquigny France
4357961 330032210 @Company
@Persons
@UBO
@INPI
DAGNEAU Jean-Paul Auguste
DoB: 1956-06-07
PoB: 12058 CASSUEJOULS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CASSUEJOULS 12210 LAGUIOLE FRANCE
4914668 413749383 @Company
@Persons
@UBO
@INPI
FLORI COGNAT Marie-Françoise
DoB: 1956-02-14
PoB: Bizerte Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
4914669 413749383 @Company
@Persons
@UBO
@INPI
FLORI COGNAT Marie-Françoise
DoB: 1956-02-14
PoB: Bizerte Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
5803254 392323176 @Company
@Persons
@UBO
@INPI
ALLIRAND Alain Alphonse Auguste
DoB: 1956-01-09
PoB: 38517 Tullins (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue CHAMPISSE 38210 Poliénas France yes
@Cadastre
@Geotag
6015572 442619094 @Company
@Persons
@UBO
@INPI
GLOUTON Daniel Auguste
DoB: 1956-09-02
PoB: 19178 Sadroc (19) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Garennes du Breuil 19270 Sadroc France
6061324 870800299 @Company
@Persons
@UBO
@INPI
GLOUTON Daniel Auguste
DoB: 1956-09-02
PoB: 19178 SADROC (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Garennes du Breuil 19270 Sadroc France yes
@Cadastre
@Geotag
6631590 530408632 @Company
@Persons
@UBO
@INPI
AUGUSTE TARDIVON Chantal Anne-Marie
DoB: 1956-02-09
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Caillelle 86190 Villiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635589 377740972 @Company
@Persons
@UBO
@INPI
AUGUSTE TARDIVON Chantal Anne-Marie
DoB: 1956-02-09
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Caillèle 86190 Villiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063395 310069752 @Company
@Persons
@UBO
@INPI
TESSON Philippe
DoB: 1956-09-29
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Auguste Fresnel 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
7402306 514815984 @Company
@Persons
@UBO
@INPI
LACOMBE Jean-Paul Auguste
DoB: 1956-02-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Mistral 34570 Saussan FRANCE
7402307 514815984 @Company
@Persons
@UBO
@INPI
LACOMBE Jean-Paul Auguste
DoB: 1956-02-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Mistral 34570 Saussan FRANCE
7747904 482028933 @Company
@Persons
@UBO
@INPI
MORIN Jean-Charles Roger Michel
DoB: 1956-06-02
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE AUGUSTE RENOIR 41110 ST AIGNAN FRANCE
8398193 349349084 @Company
@Persons
@UBO
@INPI
BLANC Emile
DoB: 1956-01-02
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. AUGUSTE GAUDIN BASTIA 20200 FRANCE
9695355 390267490 @Company
@Persons
@UBO
@INPI
DIALLO Abdou
DoB: 1956-09-18
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE AUGUSTE NAYEL 56100 LORIENT FRANCE
9695393 390267490 @Company
@Persons
@UBO
@INPI
DIALLO Abdou
DoB: 1956-09-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE AUGUSTE NAYEL 56100 LORIENT FRANCE
10439799 504893199 @Company
@Persons
@UBO
@INPI
CAPY Alain Auguste Ciprius
DoB: 1956-02-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37B rue du chemin des Dames 62200 Boulogne-sur-Mer FRANCE
10440434 317867265 @Company
@Persons
@UBO
@INPI
CAPY Alain Auguste Ciprius
DoB: 1956-02-17
PoB: 62160 BOULOGNE SUR MER - 62 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 CHE. des Dunes 62200 Boulogne-sur-Mer FRANCE
11331240 799894639 @Company
@Persons
@UBO
@INPI
ROUSSEL Christian
DoB: 1956-03-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Auguste Pointelin 39380 Mont-sous-Vaudrey France yes
@Cadastre
@Geotag
12732204 518721253 @Company
@Persons
@UBO
@INPI
CAEN Gérard Auguste Henry
DoB: 1956-09-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Champ de la Cave 50300 Saint-Martin-des-Champs FRANCE
12733360 330404443 @Company
@Persons
@UBO
@INPI
CAEN Gérard Auguste Henry
DoB: 1956-09-11
PoB: Cherbourg (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pomme d'Or 50300 Avranches FRANCE
13087180 428705248 @Company
@Persons
@UBO
@INPI
GLOUTON Daniel Auguste
DoB: 1956-09-02
PoB: 19178 Sadroc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GARENNES 19270 Sadroc FRANCE
13925150 488590688 @Company
@Persons
@UBO
@INPI
SEREMES Felix Auguste
DoB: 1956-09-01
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Camp Immeuble Marbri Porte 1221 97139 Les Abymes France
14226396 490937976 @Company
@Persons
@UBO
@INPI
OTTENWAELDER Christophe Joseph Pierre Jean
DoB: 1956-02-04
PoB: ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Auguste Lacaussade ST GILLES LES BAINS 97434 Saint-Paul France
14227979 498999176 @Company
@Persons
@UBO
@INPI
OTTENWAELDER Christophe Joseph Pierre Jean
DoB: 1956-02-04
PoB: ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Auguste Lacaussade ST GILLES LES BAINS 97434 Saint-Paul France
14227982 498999176 @Company
@Persons
@UBO
@INPI
SELARL CHRISTOPHE OTTENWAELDER
DoB: 490937976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue François de Mahy 97426 Les Trois Bassins France
15264578 409259975 @Company
@Persons
@UBO
@INPI
WINDSTEIN Benoit
DoB: 1956-02-28
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE AUGUSTE BOEHRINGER 68100 MULHOUSE FRANCE
15267757 423648468 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Daniel
DoB: 1956-02-20
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE AUGUSTE BOEHRINGER 68100 MULHOUSE FRANCE
15267887 424043891 @Company
@Persons
@UBO
@INPI
WINDSTEIN Benoit
DoB: 1956-02-28
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE AUGUSTE BOEHRINGER 68100 MULHOUSE FRANCE
15273155 449224740 @Company
@Persons
@UBO
@INPI
TAMAS Pompéi
DoB: 1956-09-20
PoB: Ghirolt (Roumanie) ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Auguste BOEHRINGER 68100 Mulhouse FRANCE
15656715 889590873 @Company
@Persons
@UBO
@INPI
SORG Pierre-Yves Michel
DoB: 1956-07-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse Auguste Renoir 42530 Saint-Genest-Lerpt France
15680745 820170835 @Company
@Persons
@UBO
@INPI
WINDSTEIN Benoit
DoB: 1956-02-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Auguste Boehringer 68100 Mulhouse FRANCE
15699499 452211170 @Company
@Persons
@UBO
@INPI
TOLEDANO AZOGUI PENINA
DoB: 19/11/1956
PoB: MEKNES MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
121 avenue Philippe-Auguste 75011 Paris France
16078994 383889417 @Company
@Persons
@UBO
@INPI
GABRIAC Robert, Ernest, Auguste
DoB: 1956-02-15
PoB: 12020 Balsac (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carnus Barriac 12340 Bozouls 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.