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 1959-07-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1203868 511632549 @Company
@Persons
@UBO
@INPI
VERGNAUD Christophe Jacques
DoB: 1959-07-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Philippe auguste 75011 Paris FRANCE
2054264 419869524 @Company
@Persons
@UBO
@INPI
YADAN GUY
DoB: 1959-11-22
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Louis Auguste Blanqui 93140 Bondy France
2296714 808632707 @Company
@Persons
@UBO
@INPI
Venault Quichaud Francoise Marie Patricia
DoB: 1959-08-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Philippe-Auguste 75011 Paris France
2445337 612046078 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DES MOUSQUETAIRES STE CIVILE A CAPITAL VARIABLE
DoB: 344092093
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
2489777 314007709 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DES MOUSQUETAIRES
DoB: 344092093
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
3206329 814209474 @Company
@Persons
@UBO
@INPI
JAMA Claude Ferdinand Marcel Jean
DoB: 1959-07-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Charles Auguste Duguet 60100 Creil FRANCE yes
@Cadastre
@Geotag
3206330 814209474 @Company
@Persons
@UBO
@INPI
JAMA Claude Ferdinand Marcel Jean
DoB: 1959-07-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles Auguste Duguet 60100 Creil FRANCE yes
@Cadastre
@Geotag
3381499 794345900 @Company
@Persons
@UBO
@INPI
MILLO Auguste Jean Louis
DoB: 1959-12-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Chemin du Collet des Grecs 6200 Nice FRANCE
3931461 385033964 @Company
@Persons
@UBO
@INPI
CACCIA CIARLO Armelle, Josette, Virginie
DoB: 1959-06-18
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Auguste Escoffier 6270 Villeneuve-Loubet FRANCE
4504138 491884441 @Company
@Persons
@UBO
@INPI
PESLIER Michel Francois Jacques Auguste
DoB: 1959-02-07
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU JEU 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4967442 332391085 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1959-06-22
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Boulevard Auguste Blanqui 75013 Paris France
5108665 810664177 @Company
@Persons
@UBO
@INPI
VALLEROTONDA Mario
DoB: 1959-03-07
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Auguste Simondon 69530 Brignais France
7214691 479038580 @Company
@Persons
@UBO
@INPI
DEGANS Charles, Robert, Marie
DoB: 1959-09-09
PoB: Oujda ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Louis Auguste Blanqui 40000 Mont-de-Marsan FRANCE
7214692 479038580 @Company
@Persons
@UBO
@INPI
DEGANS Charles, Robert, Marie
DoB: 1959-09-09
PoB: Oujda ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Louis Auguste Blanqui 40000 Mont-de-Marsan FRANCE
10120316 337805378 @Company
@Persons
@UBO
@INPI
BREGEARD Daniel Auguste Jules
DoB: 1959-05-18
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PASTEUR 54700 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
11846567 428932818 @Company
@Persons
@UBO
@INPI
PIEULLE MARCHIANO Jacqueline
DoB: 1959-07-25
PoB: 83146 La Verdière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue AUGUSTE GAUDON 13015 Marseille FRANCE
13917039 433317880 @Company
@Persons
@UBO
@INPI
AUGUSTE SAINT-GERMAIN Liliane Madeleine
DoB: 1959-07-22
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fonds Cacao 97130 Capesterre-Belle-Eau France
13921965 453420879 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUGUSTE Liliane Madeleine
DoB: 1959-07-22
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS RUE DADAN FONDS CACAO 97130 Capesterre-Belle-Eau France
13932566 513273870 @Company
@Persons
@UBO
@INPI
UTCM BTP CRA
DoB: 482682283
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
9 B Rue Dadan 97130 Capesterre-Belle-Eau France
14062614 482682283 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUGUSTE Liliane Madeleine
DoB: 1959-07-22
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
09 Rue Dadan - Fonds-cacao 97130 Capesterre-Belle-Eau France
14797272 403041601 @Company
@Persons
@UBO
@INPI
CARLE Henri André Auguste Marie
DoB: 1959-09-04
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 Chemin de Banon 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799468 528782121 @Company
@Persons
@UBO
@INPI
PESLIER Michel, François, Jacques, Auguste
DoB: 1959-02-07
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Jeu 53100 Mayenne FRANCE
15320889 885291328 @Company
@Persons
@UBO
@INPI
LITZLER Christophe, Auguste
DoB: 1959-08-28
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Chênes 68640 Steinsoultz FRANCE
15320890 885291328 @Company
@Persons
@UBO
@INPI
LITZLER Christophe, Auguste
DoB: 1959-08-28
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue des Chênes 68640 Steinsoultz FRANCE
16029119 438799090 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Pierre Auguste Paul
DoB: 1959-02-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit les Arbouresses Mercurol 26601 Mercurol-Veaunes France
16060303 870800299 @Company
@Persons
@UBO
@INPI
GROSSEAU Camille Raymond Auguste Marie
DoB: 1959-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Fenêtre 44640 Saint-Jean-de-Boiseau France
16061430 398619023 @Company
@Persons
@UBO
@INPI
MERCIER Philippe Didier Auguste
DoB: 1959-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue des Grillons 42390 Villars 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.