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 1957-07-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
161254 973502651 @Company
@Persons
@UBO
@INPI
PONCET Pascal Jean henri
DoB: 1957-05-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Pierre-Auguste Renoir 67640 Fegersheim France
963198 973502651 @Company
@Persons
@UBO
@INPI
PONCET Pascal Jean henri
DoB: 1957-05-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Pierre-Auguste Renoir 67640 Fegersheim France
1625212 445020241 @Company
@Persons
@UBO
@INPI
BACOUEL Claude Jean Pierre
DoB: 1957-07-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Allée AUGUSTE RENOIR 95560 Montsoult FRANCE
1744584 451239180 @Company
@Persons
@UBO
@INPI
Filaferro Patrick, Auguste, Bruno
DoB: 1957-07-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Blondeau 92100 Boulogne Billancourt France
2205697 337599005 @Company
@Persons
@UBO
@INPI
DESACHY ERIC
DoB: 1957-11-07
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Auguste Barbier 77300 Fontainebleau France
3071599 828268847 @Company
@Persons
@UBO
@INPI
AUGUSTE Raymond Michel
DoB: 1957-07-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Collongres 30630 Verfeuil France yes
@Cadastre
@Geotag
3074586 399665710 @Company
@Persons
@UBO
@INPI
AUGUSTE Raymond Michel
DoB: 1957-07-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Colongres 30630 Verfeuil France
4189857 397876798 @Company
@Persons
@UBO
@INPI
DESACHY Eric Pierre Philippe
DoB: 1957-11-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE
5880172 413153966 @Company
@Persons
@UBO
@INPI
ARZALIER BERG Marie-Claude Madeleine
DoB: 1957-02-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Auguste Ravier 38000 Grenoble France
6225894 417612967 @Company
@Persons
@UBO
@INPI
DESACHY Eric Pierre Philippe
DoB: 1957-11-07
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE
6253692 539084491 @Company
@Persons
@UBO
@INPI
DESACHY Eric Pierre Philippe
DoB: 1957-11-07
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6253693 539084491 @Company
@Persons
@UBO
@INPI
DESACHY Eric Pierre Philippe
DoB: 1957-11-07
PoB: PARIS 19
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6724491 520635582 @Company
@Persons
@UBO
@INPI
GAUDIN Louis Hyacinthe Auguste
DoB: 1957-07-22
PoB: 35239 RETIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement Quindrivoal 29460 Hanvec FRANCE
6724492 520635582 @Company
@Persons
@UBO
@INPI
GAUDIN Louis Hyacinthe Auguste
DoB: 1957-07-22
PoB: 35239 RETIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 lotissement Quindrivoal 29460 Hanvec FRANCE
11537444 341261337 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Henri, Auguste
DoB: 1957-10-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B rue d'Ageville 52340 Biesles FRANCE
12437537 300585064 @Company
@Persons
@UBO
@INPI
VALAS Lisette
DoB: 1957-07-02
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Auguste Laurent 75011 Paris FRANCE
12701147 325774347 @Company
@Persons
@UBO
@INPI
LEMETAYER Jean-Luc Auguste André
DoB: 1957-03-07
PoB: 50027 BACILLY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Fougeray 50530 Bacilly FRANCE
13086413 522482876 @Company
@Persons
@UBO
@INPI
AUCHABIE Marc
DoB: 1957-07-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue AUGUSTE RODIN 19100 Brive-la-Gaillarde FRANCE
13086414 522482876 @Company
@Persons
@UBO
@INPI
AUCHABIE Marc
DoB: 1957-07-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue AUGUSTE RODIN 19100 Brive-la-Gaillarde FRANCE
13382808 417771789 @Company
@Persons
@UBO
@INPI
FODERA Auguste
DoB: 1957-07-19
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER JULIERAS ROUTE DE ROCHEGUDE 84500 BOLLENE FRANCE
14214088 391578531 @Company
@Persons
@UBO
@INPI
CARFANTAN Serge, Jean, Léon, Auguste
DoB: 1957-10-19
PoB: 22197 Pleudihen-sur-Rance (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Dattes Pierrefonds 97410 Saint-Pierre France
14289657 418349460 @Company
@Persons
@UBO
@INPI
LAW POON Philippe Jean Paul
DoB: 1957-06-26
PoB: La Saline Saint Paul Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue AUGUSTE LACAUSSADE LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14298314 452791817 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY Auguste Frederic
DoB: 1957-10-22
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
566 rocade Sud 97440 Saint-André France
14300905 483413985 @Company
@Persons
@UBO
@INPI
LAW-POON Philippe Jean Paul
DoB: 1957-06-26
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue AUGUSTE LACAUSSADE LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14309881 501003347 @Company
@Persons
@UBO
@INPI
LAW-POON Philippe Jean Paul
DoB: 1957-06-26
PoB: La Salin E97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue AUGUSTE LACAUSSADE LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14309882 501003347 @Company
@Persons
@UBO
@INPI
LAW-POON Philippe Jean Paul
DoB: 1957-06-26
PoB: La Salin E97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue AUGUSTE LACAUSSADE LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14319797 518787437 @Company
@Persons
@UBO
@INPI
JP HOLDING
DoB: 438573289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Rue Ferdinand Buisson Immeuble Paseo 14280 Saint-Contest 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.