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 1956-12-08 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459050 815068176 @Company
@Persons
@UBO
@INPI
KANDASAMY KETHEESWARAN Kalaimagal
DoB: 1956-09-15
PoB: VELANAI SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Auguste Delaune 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
2820931 499379683 @Company
@Persons
@UBO
@INPI
BROUQUIERES BRUNO MARCEL HENRI
DoB: 1956-12-03
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée Auguste Renoir 45800 St Jean de Braye France
2820932 499379683 @Company
@Persons
@UBO
@INPI
BROUQUIERES BRUNO MARCEL HENRI
DoB: 1956-12-03
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée Auguste Renoir 45800 St Jean de Braye France
3516480 398821363 @Company
@Persons
@UBO
@INPI
PROT EPOUSE SCHEUR Dominique
DoB: 1956-08-10
PoB: 89139 Diges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Auguste Plane Les Jardins de Sand Bat L 83500 La Seyne-sur-Mer FRANCE
3516481 398821363 @Company
@Persons
@UBO
@INPI
PROT EPOUSE SCHEUR Dominique
DoB: 1956-08-10
PoB: 89139 Diges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Auguste Plane Les Jardins de Sand Bat L 83500 La Seyne-sur-Mer FRANCE
3705824 341825453 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1956-03-23
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement Auguste Chapelle 13160 Châteaurenard FRANCE
4158751 449283530 @Company
@Persons
@UBO
@INPI
BOUTELOUP Bernard Louis Auguste
DoB: 1956-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue François Mauriac 91510 Lardy FRANCE
4158752 449283530 @Company
@Persons
@UBO
@INPI
BOUTELOUP Bernard Louis Auguste
DoB: 1956-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue François Mauriac 91510 Lardy FRANCE
4391621 442577722 @Company
@Persons
@UBO
@INPI
CABROLIER Jean Marie Auguste
DoB: 1956-02-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DU STADE 12340 BOZOULS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397170 431752807 @Company
@Persons
@UBO
@INPI
SUAU Michel François Auguste Denis
DoB: 1956-07-20
PoB: 12035 BRASC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE RASPAILLAC 12490 ST ROME DE CERNON FRANCE
4397316 432077758 @Company
@Persons
@UBO
@INPI
SUAU Michel, François, Auguste, Denis
DoB: 1956-07-20
PoB: 12035 BRASC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la République 12490 Saint-Rome-de-Cernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397317 432077758 @Company
@Persons
@UBO
@INPI
SUAU Michel, François, Auguste, Denis
DoB: 1956-07-20
PoB: 12035 BRASC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la République 12490 Saint-Rome-de-Cernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183533 315293092 @Company
@Persons
@UBO
@INPI
JAMMES Philippe Auguste
DoB: 1956-12-29
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Freycenet 43170 Saugues France
6192050 512443128 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Louis Auguste
DoB: 1956-08-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Augiers 43200 Saint-Jeures France
6192051 512443128 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Louis Auguste
DoB: 1956-08-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Augiers 43200 Saint-Jeures France
6410560 310470745 @Company
@Persons
@UBO
@INPI
SALIBA Robert Arnold Max
DoB: 1956-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue AUGUSTE COUAT 33000 Bordeaux FRANCE
7032984 487632440 @Company
@Persons
@UBO
@INPI
DAVAL GODIN Marie-Francoise
DoB: 1956-04-08
PoB: 35018 LA BAZOUGE DU DESERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE AUGUSTE RENOIR 78500 SARTROUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876748 323734533 @Company
@Persons
@UBO
@INPI
ESLAN Marcel Joseph Auguste
DoB: 1956-06-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Chesnots Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
9350725 418675419 @Company
@Persons
@UBO
@INPI
JACOB Rene Pierre Auguste
DoB: 1956-08-05
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TUILERIES ROQUECOURBE 81210 ROQUECOURBE FRANCE yes
@Cadastre
@Geotag
10460662 502153422 @Company
@Persons
@UBO
@INPI
GRONIER Auguste
DoB: 1956-05-22
PoB: 62648 Parenty
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Residence Le Bois du Parc 62650 Preures FRANCE
11547549 801099169 @Company
@Persons
@UBO
@INPI
ROUSSIN FUENTES Claudine, Marthe, Charlotte
DoB: 1956-12-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Auguste Carré 21500 Montbard FRANCE yes
@Cadastre
@Geotag
11547550 801099169 @Company
@Persons
@UBO
@INPI
ROUSSIN FUENTES Claudine, Marthe, Charlotte
DoB: 1956-12-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Auguste Carré 21500 Montbard FRANCE yes
@Cadastre
@Geotag
11663823 734500077 @Company
@Persons
@UBO
@INPI
CLUZEL François Marie Auguste
DoB: 1956-07-10
PoB: 43141 Montfaucon-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entraignes 43620 Saint-Romain-Lachalm FRANCE
12706670 495379422 @Company
@Persons
@UBO
@INPI
GAZENGEL Daniel Auguste Pierre
DoB: 1956-12-10
PoB: 50500 SAINT LAURENT DE TERREGATTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP HAN SAINT MARTIN DE LANDELLES 50730 Saint-Hilaire-du-Harcouët FRANCE
12725117 495223760 @Company
@Persons
@UBO
@INPI
CAEN Gerard Auguste Henry
DoB: 1956-09-11
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DE LA POMME D'OR 50300 AVRANCHES FRANCE
12729476 314636382 @Company
@Persons
@UBO
@INPI
BUFFET Daniel Jean-Auguste
DoB: 1956-10-12
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BELLE ETOILE MORTAIN 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191467 325720027 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert Roger Antoine Auguste
DoB: 1956-03-08
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Pierre Poli 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594781 500720222 @Company
@Persons
@UBO
@INPI
BERGER Eric
DoB: 1956-08-05
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Auguste Renoir La Salamandre 83980 Le Lavandou France
14128087 794146712 @Company
@Persons
@UBO
@INPI
AUGUSTE Yvon, Marie
DoB: 1956-12-08
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
686 Copaya II Bâtiment A 97351 Matoury France
14135822 842814188 @Company
@Persons
@UBO
@INPI
AUGUSTE Yvon, Marie
DoB: 1956-12-08
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Eugène Raphaeli C3 Résidence Sud Bourg 97351 Matoury France
14149915 489182824 @Company
@Persons
@UBO
@INPI
Guirgues Georges
DoB: 16/08/1956
PoB: LE CAIRE EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Auguste Blanqui 75013 Paris France
14178991 888213295 @Company
@Persons
@UBO
@INPI
Aguinet Guy Roger
DoB: 08/01/1956
PoB: Livarot FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Philippe-Auguste 75011 Paris France
14218768 428837538 @Company
@Persons
@UBO
@INPI
PEYRET FORCADE Auguste Victor Jean Marie Joseph
DoB: 1956-07-08
PoB: PITON SAINT LEU (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 Etang Sale France
14222230 449760974 @Company
@Persons
@UBO
@INPI
VIMBAYE Rico
DoB: 1956-02-27
PoB: Saint Pierré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Auguste Larré 97450 Saint-Louis France
15271566 441992708 @Company
@Persons
@UBO
@INPI
HABERSTROH Gauthier
DoB: 1956-09-12
PoB: 67 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Auguste Boehringer 68100 Mulhouse FRANCE
15300813 809773138 @Company
@Persons
@UBO
@INPI
LATZ Gaston, Auguste, Nicolas
DoB: 1956-12-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A rue du Printemps 68690 Geishouse FRANCE
15393222 542014428 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert Roger Antoine Auguste
DoB: 1956-03-08
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15450411 792165920 @Company
@Persons
@UBO
@INPI
ARNOULD Yves Joseph Auguste
DoB: 1956-08-31
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Louis Jasseron 69003 Lyon France
15740305 393981048 @Company
@Persons
@UBO
@INPI
DIEBOLD Pascal, Albert, Auguste
DoB: 1956-12-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28a rue de Thal 67440 Marmoutier FRANCE
15746771 433971686 @Company
@Persons
@UBO
@INPI
SAVARIT ZEFEL Michelle Marie
DoB: 1956-09-27
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Auguste Brutails 33000 Bordeaux FRANCE
15746772 433971686 @Company
@Persons
@UBO
@INPI
SAVARIT ZEFEL Michelle Marie
DoB: 1956-09-27
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Auguste Brutails 33000 Bordeaux FRANCE
15916232 418675419 @Company
@Persons
@UBO
@INPI
JACOB René Pierre-Auguste
DoB: 1956-08-05
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tuileries 81210 Roquecourbe FRANCE
16075997 423151380 @Company
@Persons
@UBO
@INPI
HONDAMOYEN GUY
DoB: 1956-08-22
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
1 Allée Auguste Renoir 95200 Sarcelles 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.