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 1959-10-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396180 432872653 @Company
@Persons
@UBO
@INPI
CHARPIOT Guy Jules Auguste
DoB: 1959-01-09
PoB: 39101 Champvans (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de Damparis Maudru 39100 Champvans France
1490492 343922670 @Company
@Persons
@UBO
@INPI
GUINCHARD Jean-Marie, Xavier, Auguste
DoB: 1959-04-24
PoB: 25550 LA SOMMETTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 grande rue 25510 La sommette FRANCE
3819838 539251967 @Company
@Persons
@UBO
@INPI
COGNON Jacques Louis Vincent
DoB: 1959-10-17
PoB: Philippeville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Auguste Perret 66000 Perpignan France
3819839 539251967 @Company
@Persons
@UBO
@INPI
COGNON Jacques Louis Vincent
DoB: 1959-10-17
PoB: Philippeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Auguste Perret 66000 Perpignan France
4841355 790740930 @Company
@Persons
@UBO
@INPI
SANTORO Patrice Antonio Michel
DoB: 1959-10-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Auguste Comte 69002 Lyon France
4907031 428270334 @Company
@Persons
@UBO
@INPI
SANTORO Patrice
DoB: 1959-10-30
PoB: Bourg en Bresse (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
4973302 420916975 @Company
@Persons
@UBO
@INPI
SANTORO Patrice
DoB: 1959-10-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Auguste Comte 69002 Lyon France
5041791 450273438 @Company
@Persons
@UBO
@INPI
SANTORO Patrice Antoine Michel
DoB: 1959-10-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Auguste Comte 69002 Lyon France
5422069 377713466 @Company
@Persons
@UBO
@INPI
GREMONT François, Marcel, Auguste
DoB: 1959-02-17
PoB: 76429 LE MESNIL ESNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 impasse du Loup 82370 Corbarieu FRANCE
5422070 377713466 @Company
@Persons
@UBO
@INPI
GREMONT François, Marcel, Auguste
DoB: 1959-02-17
PoB: 76429 LE MESNIL ESNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 impasse du Loup 82370 Corbarieu FRANCE
5441968 494083553 @Company
@Persons
@UBO
@INPI
GREMONT Francois Marcel Auguste
DoB: 1959-02-17
PoB: 76429 LE MESNIL ESNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOUMEZOUS 82370 CORBARIEU FRANCE
6436788 752324582 @Company
@Persons
@UBO
@INPI
KATZ OLivier
DoB: 1959-06-10
PoB: Freetown SIERRA LEONE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Renoir 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7358529 793642547 @Company
@Persons
@UBO
@INPI
LINCONNU Fabrice Jacques Auguste
DoB: 1959-08-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse de la Trémie 34140 Bouzigues FRANCE
9437287 530170067 @Company
@Persons
@UBO
@INPI
CAZABAT BARRERE Christian Philippe
DoB: 1959-07-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Avenue Auguste Renoir 78160 Marly-le-Roi France
10671495 418573739 @Company
@Persons
@UBO
@INPI
LORIOT Daniel Auguste James
DoB: 1959-12-28
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE LOUIS AUGER ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
14356048 845337260 @Company
@Persons
@UBO
@INPI
AUGUSTE Patrick Gilbert
DoB: 1959-10-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6C Résidence Green Cottage 26 Chemin Hautbois La Montagne 97417 Saint-Denis 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.