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 1970-10-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167778 518049465 @Company
@Persons
@UBO
@INPI
NGUYEN Cuu Hoa Binh
DoB: 1970-10-08
PoB: NHATRANG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Auguste Polissard 93140 Bondy FRANCE
1559787 441750205 @Company
@Persons
@UBO
@INPI
HALDENWANG Ingrid
DoB: 1970-12-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue AUGUSTE GODARD 95150 Taverny FRANCE
1586206 350756532 @Company
@Persons
@UBO
@INPI
SMIRES EID Habiba
DoB: 1970-02-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue AUGUSTE GODARD DOMAINE DU HAUT TAVERNY 95150 Taverny FRANCE
1596710 818508673 @Company
@Persons
@UBO
@INPI
MEGUENI Sofiane, Ryad
DoB: 1970-12-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard AUGUSTE BLANQUI 75013 Paris FRANCE
1617492 818507287 @Company
@Persons
@UBO
@INPI
MEGUENI Sofiane, Ryad
DoB: 1970-12-10
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard AUGUSTE BLANQUI 75013 Paris FRANCE
1617493 818507287 @Company
@Persons
@UBO
@INPI
MEGUENI Sofiane, Ryad
DoB: 1970-12-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard AUGUSTE BLANQUI 75013 Paris FRANCE
1632644 818504839 @Company
@Persons
@UBO
@INPI
MEGUENI Sofiane, Ryad
DoB: 1970-12-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard AUGUSTE BLANQUI 75013 Paris FRANCE
1632645 818504839 @Company
@Persons
@UBO
@INPI
MEGUENI Sofiane, Ryad
DoB: 1970-12-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard AUGUSTE BLANQUI 75013 Paris FRANCE
1660182 818521544 @Company
@Persons
@UBO
@INPI
MEGUENI Sofiane, Ryad
DoB: 1970-12-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard AUGUSTE BLANQUI 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2080889 808660724 @Company
@Persons
@UBO
@INPI
Dreyfus Louis Charles Tony
DoB: 1970-12-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 boulevard Auguste Blanqui 75013 Paris France
2358153 334130127 @Company
@Persons
@UBO
@INPI
LE MONDE ET PARTENAIRES ASSOCIES
DoB: 592010151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 boulevard Auguste Blanqui 75707 Paris CEDEX 13 France
2378486 529298598 @Company
@Persons
@UBO
@INPI
DREYFUS Louis
DoB: 1970-12-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 boulevard Auguste Blanqui 75013 Paris France
2378487 529298598 @Company
@Persons
@UBO
@INPI
DREYFUS Louis
DoB: 1970-12-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
80 boulevard Auguste Blanqui 75013 Paris France
2384052 334181708 @Company
@Persons
@UBO
@INPI
SOCIETE EDITRICE DU MONDE
DoB: 433891850
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 boulevard Auguste Blanqui 75707 Paris CEDEX 13 France
2666521 820277747 @Company
@Persons
@UBO
@INPI
MAHIEU Bruno Roger Auguste
DoB: 1970-10-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Martin Vinay 26000 Valence France yes
@Cadastre
@Geotag
4045092 798792206 @Company
@Persons
@UBO
@INPI
SEIXO Philippe, Auguste
DoB: 1970-10-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lelanne 40230 Saint-Geours-de-Maremne FRANCE
4107460 379620206 @Company
@Persons
@UBO
@INPI
DUCHOSAL Frédérick Auguste
DoB: 1970-08-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Courtanesse 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4107461 379620206 @Company
@Persons
@UBO
@INPI
DUCHOSAL Frédérick Auguste
DoB: 1970-08-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Courtanesse 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4768301 325844900 @Company
@Persons
@UBO
@INPI
HUA SITHISAK Catherine
DoB: 1970-10-15
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 Rue Auguste Renoir 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
4768302 325844900 @Company
@Persons
@UBO
@INPI
HUA SITHISAK Catherine
DoB: 1970-10-15
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Auguste Renoir 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
8938795 808800247 @Company
@Persons
@UBO
@INPI
MEDARD Franck Auguste Marie
DoB: 1970-09-19
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Couely 44630 Plessé FRANCE
9325480 327834529 @Company
@Persons
@UBO
@INPI
AUGUSTE David, Régis, Pierre
DoB: 1970-10-19
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
En Naoua 82500 Maubec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325481 327834529 @Company
@Persons
@UBO
@INPI
AUGUSTE David, Régis, Pierre
DoB: 1970-10-19
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
En Naoua 82500 Maubec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325482 327834529 @Company
@Persons
@UBO
@INPI
AUGUSTE David, Régis, Pierre
DoB: 1970-10-19
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
En Naoua 82500 Maubec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9932041 823142740 @Company
@Persons
@UBO
@INPI
OTTOLINI Jean-Christophe
DoB: 1970-11-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Auguste Renoir La Pommeraye 49620 Mauges sur Loire FRANCE yes
@Cadastre
@Geotag
9932042 823142740 @Company
@Persons
@UBO
@INPI
OTTOLINI Jean-Christophe
DoB: 1970-11-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Auguste Renoir La Pommeraye 49620 Mauges sur Loire FRANCE yes
@Cadastre
@Geotag
10472312 344282728 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe Auguste Antoine
DoB: 1970-04-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 allée des Abeilles 62630 Etaples FRANCE
10683638 512162546 @Company
@Persons
@UBO
@INPI
LEDEUX Hervé Auguste
DoB: 1970-11-21
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Haute du Champ Calot 10400 Nogent-sur-Seine FRANCE
11509799 334719598 @Company
@Persons
@UBO
@INPI
OLLIVIER Patrice Jean-Jacques Auguste
DoB: 1970-10-14
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CARRIERES 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12201538 449371079 @Company
@Persons
@UBO
@INPI
SADURSKI Nadege
DoB: 1970-08-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue AUGUSTE BLANCHE 92800 Puteaux FRANCE
12242226 433889029 @Company
@Persons
@UBO
@INPI
DONNE Cyril Auguste Vincent
DoB: 1970-10-14
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
15660171 484003959 @Company
@Persons
@UBO
@INPI
BOUHNICH Marc
DoB: 1970-05-01
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Auguste Mounie 92160 Antony 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.