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 1962-02-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233270 809819956 @Company
@Persons
@UBO
@INPI
BONIS Claire
DoB: 1962-09-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place Auguste Rodin 94800 Villejuif FRANCE
269450 317452431 @Company
@Persons
@UBO
@INPI
LE ROUX Jérôme Vincent Auguste
DoB: 1962-02-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
300 Chemin de Grange Neuve 69280 Marcy-l'Étoile France
2363844 490136827 @Company
@Persons
@UBO
@INPI
Malanda Auguste
DoB: 1962-07-10
PoB: Jacob CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Adrien Lemoine 95000 Pontoise France
3113091 304690852 @Company
@Persons
@UBO
@INPI
HIGOU Vincent Auguste Michel
DoB: 1962-10-24
PoB: 30027 Bagard (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
588 Chemin du Mûrier 30140 Bagard France
3206332 814209474 @Company
@Persons
@UBO
@INPI
TARDU JAMA Marie France Gilberte
DoB: 1962-05-02
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles Auguste Duguet 60100 Creil FRANCE yes
@Cadastre
@Geotag
3251252 317452431 @Company
@Persons
@UBO
@INPI
LE ROUX Jérôme Vincent Auguste
DoB: 1962-02-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
300 Chemin de Grange Neuve 69280 Marcy-l'Étoile France
3490112 327337259 @Company
@Persons
@UBO
@INPI
SAINT CYR IMMOBILIER
DoB: 487629453
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Frédéric Auguste Bartholdi Le Nil 83270 Saint-Cyr-sur-Mer FRANCE
3962680 490307527 @Company
@Persons
@UBO
@INPI
LASSALLE Christian Auguste Gabriel
DoB: 1962-01-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 CHEMIN DE LA CALADA 6570 ST PAUL FRANCE
4137736 478849375 @Company
@Persons
@UBO
@INPI
BODIN BLET Caroline Hélène Renée
DoB: 1962-02-25
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Auguste Renoir 91250 Saint-Germain-lès-Corbeil FRANCE
4287345 412028839 @Company
@Persons
@UBO
@INPI
BETREMIEUX Jean-Charles René Auguste
DoB: 1962-09-10
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place Jacques de Troyes 2000 Laon France
4293784 517689840 @Company
@Persons
@UBO
@INPI
COLLOMB Philippe Henri Jean
DoB: 1962-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 boulevard Auguste Blanqui 75013 Paris France
4876261 531807089 @Company
@Persons
@UBO
@INPI
GINDRE VAN DER LAAN Chantal
DoB: 1962-09-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Auguste Buisson 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
5322521 539998666 @Company
@Persons
@UBO
@INPI
RIVALLANT Patrick, Georges, Auguste
DoB: 1962-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Manoir 14610 Cambes-en-Plaine FRANCE
5322522 539998666 @Company
@Persons
@UBO
@INPI
RIVALLANT Patrick, Georges, Auguste
DoB: 1962-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Manoir 14610 Cambes-en-Plaine FRANCE
6034341 333243962 @Company
@Persons
@UBO
@INPI
WOLFF SAVIGNY Catherine Claire
DoB: 1962-12-05
PoB: Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis impasse Auguste Bouin 44200 Nantes France
6386842 538960360 @Company
@Persons
@UBO
@INPI
BAK Bernard
DoB: 1962-10-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Auguste Mérillon 33000 Bordeaux FRANCE
9328263 716720149 @Company
@Persons
@UBO
@INPI
SERRES Pierre, Julien, Auguste
DoB: 1962-10-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Plaine de la Vergnerolle 81110 Massaguel FRANCE
9333299 428095905 @Company
@Persons
@UBO
@INPI
SERRES Pierre-Julien Auguste
DoB: 1962-10-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route d'Escoussens 81110 Massaguel FRANCE
9339699 482939022 @Company
@Persons
@UBO
@INPI
SERRES Pierre-Julien Auguste
DoB: 1962-10-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route d'Escoussens 81110 Massaguel FRANCE
12209190 812675056 @Company
@Persons
@UBO
@INPI
GAMBLIN Marc
DoB: 1962-10-29
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Auguste Buisson 92250 La Garenne-Colombes FRANCE
12701254 430204602 @Company
@Persons
@UBO
@INPI
PECILE Philippe Jean-Auguste Luc
DoB: 1962-02-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
37 avenue Aristide Briand 50400 Granville FRANCE
12704616 433198959 @Company
@Persons
@UBO
@INPI
PECILE Philippe Jean-Auguste Luc
DoB: 1962-02-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Sapins 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
12704617 433198959 @Company
@Persons
@UBO
@INPI
PECILE Philippe Jean-Auguste Luc
DoB: 1962-02-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue des Sapins 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
12719034 502362213 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Michel Auguste Roger
DoB: 1962-05-19
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Rocher 50590 Montmartin-sur-Mer FRANCE
12738314 493987911 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Michel Auguste Roger
DoB: 1962-05-19
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU ROCHER 50590 MONTMARTIN SUR MER FRANCE
12738315 493987911 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Michel Auguste Roger
DoB: 1962-05-19
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DU ROCHER 50590 MONTMARTIN SUR MER FRANCE
13915162 422587337 @Company
@Persons
@UBO
@INPI
PIOCHE KANCEL Sylvie
DoB: 1962-02-20
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Auguste Narfez 97160 Le Moule France
14112803 333762250 @Company
@Persons
@UBO
@INPI
AUGUSTE Alain
DoB: 1962-02-10
PoB: AOUARA-MANA (GUYANE FSE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Awara 97360 Mana France
14309369 500168588 @Company
@Persons
@UBO
@INPI
DEMICHEL Jean Marie Auguste
DoB: 1962-06-22
PoB: 19010 Argentat (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 D Chemin MILLET 97432 Ravine des Cabris France
15399060 490249505 @Company
@Persons
@UBO
@INPI
PUYJALINET Jack Max Auguste
DoB: 1962-10-04
PoB: 93079 Villetaneuse (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Hameau De Thimecourt 95270 Luzarches FRANCE
15575920 853492130 @Company
@Persons
@UBO
@INPI
NEVIERE Michel Auguste
DoB: 1962-02-15
PoB: 04230 VALENSOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pellegrin 2 Lotissement des Chênes 4210 Valensole FRANCE
15710545 329404859 @Company
@Persons
@UBO
@INPI
GAMBLIN Marc
DoB: 1962-10-29
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Auguste Buisson 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
15710546 329404859 @Company
@Persons
@UBO
@INPI
GAMBLIN Marc
DoB: 1962-10-29
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Auguste Buisson 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
15943315 448566182 @Company
@Persons
@UBO
@INPI
ROUQUET Nicole
DoB: 1962-02-04
PoB: 81065 Castres (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Auguste Comte 31400 Toulouse 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.