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 1971-08-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496693 791071517 @Company
@Persons
@UBO
@INPI
SCHULER Frédéric Auguste
DoB: 1971-08-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Laurent Bonnevay 54110 NANCY FRANCE
539688 844514489 @Company
@Persons
@UBO
@INPI
Caglayan Ayfer
DoB: 1971-04-08
PoB: Cardak TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Auguste Saint-Hilaire 45300 Ascoux France
1837801 822130381 @Company
@Persons
@UBO
@INPI
Ang Laurent
DoB: 1971-05-02
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Auguste Perret 75013 Paris France
4389153 412321176 @Company
@Persons
@UBO
@INPI
BRU Xavier, Auguste, Zéphirin
DoB: 1971-11-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Fernand Benoit 12290 Pont-de-Salars FRANCE
5296661 411450034 @Company
@Persons
@UBO
@INPI
AUGUSTE Stéphane Gilbert Sylvain
DoB: 1971-08-24
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50150 CHAULIEU FRANCE yes
@Cadastre
@Geotag
6702673 500068747 @Company
@Persons
@UBO
@INPI
TAMALET SAISSE Laurence Joelle Miriam
DoB: 1971-08-20
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE AUGUSTE DEMMLER 92340 BOURG LA REINE FRANCE yes
@Cadastre
@Geotag
6702674 500068747 @Company
@Persons
@UBO
@INPI
TAMALET SAISSE Laurence Joelle Miriam
DoB: 1971-08-20
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE AUGUSTE DEMMLER 92340 BOURG LA REINE FRANCE yes
@Cadastre
@Geotag
7900244 752981225 @Company
@Persons
@UBO
@INPI
SUN Jianyong
DoB: 1971-01-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Auguste Renoir 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
8115188 537781577 @Company
@Persons
@UBO
@INPI
DESBAS SOURGET Sylvie
DoB: 1971-08-24
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Auguste Gérard 27210 Beuzeville FRANCE
8115189 537781577 @Company
@Persons
@UBO
@INPI
DESBAS SOURGET Sylvie
DoB: 1971-08-24
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Auguste Gérard 27210 Beuzeville FRANCE
9939037 537666984 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1971-04-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Auguste Renoir 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
10629612 798531158 @Company
@Persons
@UBO
@INPI
BEAUDUCEL Patrice Auguste Henri
DoB: 1971-04-24
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Volpilleres 7110 Uzer France
12717675 319076022 @Company
@Persons
@UBO
@INPI
AUGUSTE Stéphane Gilbert Sylvain
DoB: 1971-08-24
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Les Maures 50150 CHAULIEU FRANCE
12717971 318084662 @Company
@Persons
@UBO
@INPI
AUGUSTE Stéphane Gilbert Sylvain
DoB: 1971-08-24
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cauderie Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14306305 494710866 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Fabrice Maxime Auguste
DoB: 1971-02-24
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue DU FOUR A CHAUX LOTISSEMENT ARMAGNAC - Saint-Gilles 97434 Saint-Paul France yes
@Cadastre
@Geotag
14619683 809193279 @Company
@Persons
@UBO
@INPI
BOMASSI Eric, Gérard, Pascal
DoB: 1971-08-20
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Auguste Dasprat 94170 Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14619684 809193279 @Company
@Persons
@UBO
@INPI
BOMASSI Eric, Gérard, Pascal
DoB: 1971-08-20
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Auguste Dasprat 94170 Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424219 391690567 @Company
@Persons
@UBO
@INPI
MARTINUS MORGADO José Manuel
DoB: 1971-08-07
PoB: 91244 Fontenay-le-Vicomte (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Auguste Renoir 78430 Louveciennes 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.