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 1971-08-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106770 499685840 @Company
@Persons
@UBO
@INPI
LE CORRE Magali
DoB: 1971-10-21
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue AUGUSTE POULLAIN RESIDENCE LE CLOS LENDIT 93200 Saint-Denis FRANCE
1106771 499685840 @Company
@Persons
@UBO
@INPI
LE CORRE Magali
DoB: 1971-10-21
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue AUGUSTE POULLAIN RESIDENCE LE CLOS LENDIT 93200 Saint-Denis FRANCE
1192803 530504497 @Company
@Persons
@UBO
@INPI
CUMUR Eyup
DoB: 1971-01-01
PoB: AKCAABAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue AUGUSTE MEUNIER 77500 Chelles FRANCE
1320252 382433183 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent, René, Henry
DoB: 1971-07-07
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Auguste Ferret 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
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
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
6733339 491693164 @Company
@Persons
@UBO
@INPI
COULOIGNER Francoise
DoB: 1971-04-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 RUE AUGUSTE KERVERN 29200 BREST FRANCE
7738939 410233860 @Company
@Persons
@UBO
@INPI
LECOMTE Denis
DoB: 1971-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Auguste Delaherche 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
7738940 410233860 @Company
@Persons
@UBO
@INPI
LECOMTE Denis
DoB: 1971-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Auguste Delaherche 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
8264150 531596989 @Company
@Persons
@UBO
@INPI
VILLA DELFAU Sylvie
DoB: 1971-01-29
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Auguste Renoir 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8572417 518793989 @Company
@Persons
@UBO
@INPI
AUGUSTE BASSET Laure
DoB: 1971-08-29
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement les Jardins 71480 Varennes-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8950771 392268124 @Company
@Persons
@UBO
@INPI
BOUTROIS Laurent
DoB: 1971-08-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Auguste Pavie 35240 Retiers FRANCE
8950772 392268124 @Company
@Persons
@UBO
@INPI
BOUTROIS Laurent
DoB: 1971-08-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Auguste Pavie 35240 Retiers FRANCE
10773843 791226889 @Company
@Persons
@UBO
@INPI
MARSELLA Nathalie
DoB: 1971-10-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Auguste Pardon les Romarins 6400 Cannes FRANCE
10824027 431990969 @Company
@Persons
@UBO
@INPI
CAUET Alexis Auguste Fernand Joseph
DoB: 1971-08-29
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Bas 80560 Hédauville France
10926816 520503244 @Company
@Persons
@UBO
@INPI
PERARD Sébastien Alain Auguste
DoB: 1971-08-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande rue 39130 Cogna FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193716 493208599 @Company
@Persons
@UBO
@INPI
CARIS Benoît Luc Gérard Marie
DoB: 1971-07-08
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Auguste Renoir 78400 Chatou France
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
14643193 345270607 @Company
@Persons
@UBO
@INPI
GILLON Stéphane Christophe Auguste
DoB: 1971-03-06
PoB: 72180 Mamers (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Allée Romain Rolland 56000 Vannes France
14790655 881438659 @Company
@Persons
@UBO
@INPI
VILLA DELFAU Sylvie
DoB: 1971-01-29
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Auguste Renoir 31170 Tournefeuille France
14790656 881438659 @Company
@Persons
@UBO
@INPI
VILLA DELFAU Sylvie
DoB: 1971-01-29
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Auguste Renoir 31170 Tournefeuille 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.