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 1958-03-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158082 388312951 @Company
@Persons
@UBO
@INPI
AUGUSTE Benoit, Marie, François, Bernard
DoB: 1958-03-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50bis Boulevard de la République 93190 Livry-Gargan FRANCE
1230641 489784934 @Company
@Persons
@UBO
@INPI
AUGUSTE Benoit Marie François Bernard
DoB: 1958-03-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 B Boulevard de la république 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1919620 798419412 @Company
@Persons
@UBO
@INPI
Nataf Esther
DoB: 1958-02-21
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France
1992310 803608173 @Company
@Persons
@UBO
@INPI
Vouktchevitch Olivier
DoB: 1958-02-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14-16 rue Auguste Lançon 75013 Paris France
2302225 499097467 @Company
@Persons
@UBO
@INPI
LAPLANE ZARROUATI Sabine Elisabeth
DoB: 1958-03-14
PoB: BOSTON ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Auguste Demmler 92340 Bourg la Reine France yes
@Cadastre
@Geotag
2528809 341713329 @Company
@Persons
@UBO
@INPI
Garson Patrick
DoB: 1958-02-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France yes
@Cadastre
@Geotag
3409303 827728452 @Company
@Persons
@UBO
@INPI
GUIGAY Joël Michel Auguste
DoB: 1958-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409304 827728452 @Company
@Persons
@UBO
@INPI
GUIGAY Joël Michel Auguste
DoB: 1958-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3704981 812245264 @Company
@Persons
@UBO
@INPI
ROUX Claude, Auguste
DoB: 1958-03-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1197 route de Saint-Andiol 13630 Eyragues FRANCE
3876170 803617463 @Company
@Persons
@UBO
@INPI
BLANCHON-CANTEINS Didier Pierre Auguste
DoB: 1958-10-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Marivaux 66750 Saint-Cyprien France
3876171 803617463 @Company
@Persons
@UBO
@INPI
BLANCHON-CANTEINS Didier Pierre Auguste
DoB: 1958-10-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Marivaux 66750 Saint-Cyprien France
4316447 824912117 @Company
@Persons
@UBO
@INPI
DECAIX Philippe Louis Auguste
DoB: 1958-11-28
PoB: 60643 Tricot (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacques Gallet 2000 Laon France
4316448 824912117 @Company
@Persons
@UBO
@INPI
DECAIX Philippe Louis Auguste
DoB: 1958-11-28
PoB: 60643 Tricot (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jacques Gallet 2000 Laon France
4711723 378841134 @Company
@Persons
@UBO
@INPI
HAMOU EPOUSE BENSOUSSAN SUZANNE
DoB: 1958-03-04
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Auguste Renoir 91160 Saulx-les-Chartreux FRANCE
5981235 793069329 @Company
@Persons
@UBO
@INPI
DA SILVA MONTEIRO Maria Isabel
DoB: 1958-10-03
PoB: COVA DA PIEDADE ALMADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Auguste Priou 44120 Vertou France
5981236 793069329 @Company
@Persons
@UBO
@INPI
DA SILVA MONTEIRO Maria Isabel
DoB: 1958-10-03
PoB: COVA DA PIEDADE ALMADA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 boulevard Auguste Priou 44120 Vertou France
8705162 438323131 @Company
@Persons
@UBO
@INPI
LOURS Christian Auguste
DoB: 1958-02-17
PoB: 46128 GRAMAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE GABRIEL MERCIER 63200 MOZAC FRANCE
9686408 505101972 @Company
@Persons
@UBO
@INPI
DUFIEF Philippe Auguste Emile Marie
DoB: 1958-02-05
PoB: 44077 Joue sur Erdre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Et Marie Curie 56600 Lanester FRANCE
10127528 345106058 @Company
@Persons
@UBO
@INPI
CARPENTIER Gilles
DoB: 1958-12-03
PoB: NANCY(MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Auguste Lenoir 54420 Saulxures-les-Nancy FRANCE
10483027 799384656 @Company
@Persons
@UBO
@INPI
GAVOIS Pascal, Auguste, Jules
DoB: 1958-03-18
PoB: 62191 Caffiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue Beclin 62132 Caffiers FRANCE yes
@Cadastre
@Geotag
10483028 799384656 @Company
@Persons
@UBO
@INPI
GAVOIS Pascal, Auguste, Jules
DoB: 1958-03-18
PoB: 62191 Caffiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 rue Beclin 62132 Caffiers FRANCE yes
@Cadastre
@Geotag
10688073 412624272 @Company
@Persons
@UBO
@INPI
DUVAUX PRELAT Annick Marie-Thérèse Jeanne
DoB: 1958-07-07
PoB: 52131 Cirfontaines-en-Ornois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52B rue Auguste Renoir 10360 Essoyes FRANCE
11178953 419848148 @Company
@Persons
@UBO
@INPI
BOISSEAU Philippe Auguste Marie
DoB: 1958-02-18
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 la Non Luce 44250 Saint-Brevin-les-Pins France
11179061 415284041 @Company
@Persons
@UBO
@INPI
BOISSEAU Philippe Auguste Marie
DoB: 1958-02-18
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 la Nonluce 44250 Saint-Brevin-les-Pins France
11179135 302148713 @Company
@Persons
@UBO
@INPI
BOISSEAU Philippe Auguste Marie
DoB: 1958-02-18
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 la Nonluce 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11859426 818674947 @Company
@Persons
@UBO
@INPI
BERNARD-REYMOND Régis Philippe Auguste
DoB: 1958-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du 8 Mai 1945 Résidence l'Etoile Bt A 13240 Septèmes-les-Vallons FRANCE
12199924 419474051 @Company
@Persons
@UBO
@INPI
KOLTON KOLTON Lynda Suzanne
DoB: 1958-05-24
PoB: Pavillons-sous-Bois (93320) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Auguste Renoir 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12374601 532483559 @Company
@Persons
@UBO
@INPI
KOLTON Lynda
DoB: 1958-05-24
PoB: Les Pavillons-sous-Bois (93320) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Auguste Renoir 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12493034 398782037 @Company
@Persons
@UBO
@INPI
GOHEL Thierry Camille André
DoB: 1958-07-15
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Auguste Huard 76930 OCTEVILLE SUR MER FRANCE
12686162 342322062 @Company
@Persons
@UBO
@INPI
POUJOL Yves Louis Auguste
DoB: 1958-06-02
PoB: SEVERAC LE CHATEAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MASSEGROS 48500 MASSEGROS CAUSSES GORGES FRANCE
13599467 531060598 @Company
@Persons
@UBO
@INPI
DESON AUVILLE Martine, Claudine, Germaine
DoB: 1958-03-06
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Auguste Comte 41100 Saint-Ouen FRANCE
13621974 480386119 @Company
@Persons
@UBO
@INPI
COOPMAN Christian Auguste
DoB: 1958-02-02
PoB: 59107 Bray-Dunes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin de la Plaine Verte 59254 Ghyvelde France yes
@Cadastre
@Geotag
13641982 880709845 @Company
@Persons
@UBO
@INPI
DELEARD Alain Auguste Pierre
DoB: 1958-08-06
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Allée des Bouts 38330 Saint-Ismier France
13641984 880709845 @Company
@Persons
@UBO
@INPI
DELEARD Alain Auguste Pierre
DoB: 1958-08-06
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée des Bouts 38330 Saint-Ismier France
14134339 833462534 @Company
@Persons
@UBO
@INPI
VILLETTE Jacques Albert Auguste
DoB: 1958-05-02
PoB: 14060 Bénouville (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7080 route des Plages 11 Anse du Mahury 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14169048 888575792 @Company
@Persons
@UBO
@INPI
Ghidaglia Jean-Michel
DoB: 18/03/1958
PoB: SFAX TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
53 rue Auguste Lançon 75013 Paris France
14640191 525191706 @Company
@Persons
@UBO
@INPI
BOISSEAU Philippe Auguste Marie
DoB: 1958-02-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 la Nonluce 44250 Saint-Brevin-les-Pins France
15483269 811182013 @Company
@Persons
@UBO
@INPI
GALUT Michel
DoB: 1958-02-21
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 allée Auguste Renoir 63122 Ceyrat 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.