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 1958-01-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662463 344589429 @Company
@Persons
@UBO
@INPI
KOLTON Lynda Suzanne
DoB: 1958-05-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
05 Allée Auguste Renoir 92300 Levallois-Perret FRANCE
1290475 387793045 @Company
@Persons
@UBO
@INPI
BERNARD Christian Auguste Mathurin Henri
DoB: 1958-05-28
PoB: PLUMAUGAT (COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETELAIS PLUMAUGAT 22250 BROONS FRANCE
3778026 501047559 @Company
@Persons
@UBO
@INPI
BERNARD Gervais, Michel, Simon, Auguste
DoB: 1958-07-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chêne 52150 Graffigny-Chemin FRANCE
5503419 380606301 @Company
@Persons
@UBO
@INPI
GRELET Gérard Louis Auguste Emile
DoB: 1958-08-01
PoB: 85259 Saint-Paul-en-Pareds (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Ramoz 85500 Saint-Paul-en-Pareds France yes
@Cadastre
@Geotag
5760423 424206340 @Company
@Persons
@UBO
@INPI
PERES Joel Charles
DoB: 1958-01-28
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE AUGUSTE GUE AGEN 47000 AGEN FRANCE
6076779 322283029 @Company
@Persons
@UBO
@INPI
DROUAUD Bernard Auguste Paul Marie
DoB: 1958-01-28
PoB: 44138 PUCEUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sauzais 44390 Puceul France
7150591 504681503 @Company
@Persons
@UBO
@INPI
ROBIN Chelidoine
DoB: 1958-02-28
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1218 GRAND SACONNEX 46 CHEMIN AUGUSTE VIBERT (CANTON DE GENEVE) 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8366412 351538251 @Company
@Persons
@UBO
@INPI
DAILLY PELLETIER Marie Hélène
DoB: 1958-12-01
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Auguste Gelin 42120 Le Coteau FRANCE
9698707 812607844 @Company
@Persons
@UBO
@INPI
HURTEL Philippe, Auguste, Raymond
DoB: 1958-01-28
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Joseph le Brix 56870 Baden FRANCE
12374893 439959339 @Company
@Persons
@UBO
@INPI
FALCONNIER Sylvie
DoB: 1958-03-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Auguste Vacquerie 75116 Paris FRANCE
12711534 380259705 @Company
@Persons
@UBO
@INPI
ROBIDEL Michel Auguste Louis Pascal
DoB: 1958-04-01
PoB: 50627 Vergoncey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Vergoncey 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
14298349 452951429 @Company
@Persons
@UBO
@INPI
AUGUSTE Francois
DoB: 1958-01-28
PoB: 97409 Saint-André (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 RUE DE VENISE - LOT LE VARGAS 97418 Plaine des Cafres France
14351883 833438872 @Company
@Persons
@UBO
@INPI
AUGUSTE François Marie Paul
DoB: 1958-01-28
PoB: 97409 Saint-André (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
107 Rue Cholet 97440 Saint-André France
14843079 421902883 @Company
@Persons
@UBO
@INPI
GRANDJEAN Bernard
DoB: 1958-07-29
PoB: 57572 Rémilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Auguste Rolland 57580 Rémilly FRANCE
14914028 421902883 @Company
@Persons
@UBO
@INPI
GRANDJEAN Bernard
DoB: 1958-07-29
PoB: 57572 Rémilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Auguste Rolland 57580 Rémilly FRANCE
15105218 421902883 @Company
@Persons
@UBO
@INPI
GRANDJEAN Bernard
DoB: 1958-07-29
PoB: 57572 Rémilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Auguste Rolland 57580 Rémilly FRANCE
15939252 413991415 @Company
@Persons
@UBO
@INPI
BOUTIN Christian Noël Auguste
DoB: 1958-12-28
PoB: VIERZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermoing 56880 Ploeren 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.