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 1974-01-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160739 813978459 @Company
@Persons
@UBO
@INPI
LAZGHAB Amor
DoB: 1974-12-19
PoB: Tunis Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Auguste Isaac 69200 Vénissieux France
956368 813978459 @Company
@Persons
@UBO
@INPI
LAZGHAB Amor
DoB: 1974-12-19
PoB: Tunis Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Auguste Isaac 69200 Vénissieux France
1629354 527608228 @Company
@Persons
@UBO
@INPI
DE BASTOS Michel
DoB: 1974-01-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Auguste Tincq 60250 Mouy FRANCE
1629355 527608228 @Company
@Persons
@UBO
@INPI
DE BASTOS Michel
DoB: 1974-01-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Auguste Tincq 60250 Mouy FRANCE
2297878 379319577 @Company
@Persons
@UBO
@INPI
MASKER CAVAREC Stéphanie
DoB: 1974-03-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Auguste Pechinez 94130 Nogent Sur Marne France
3357228 432698017 @Company
@Persons
@UBO
@INPI
ERROUGUI Atika
DoB: 1974-01-19
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue AUGUSTE PEGURIER 6200 Nice FRANCE
3397178 799691605 @Company
@Persons
@UBO
@INPI
BENGHITH Abdeljelil
DoB: 1974-01-19
PoB: SILIANA TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Père Auguste Valensin Palais New York Bt B 6000 Nice FRANCE
4708317 582056669 @Company
@Persons
@UBO
@INPI
GHALEM AIT TAYEB Hamida
DoB: 1974-01-09
PoB: BEJAIA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Auguste Blanqui 95190 Goussainville FRANCE
5563525 438179236 @Company
@Persons
@UBO
@INPI
AUGUSTE FREUDIGER Laetitia
DoB: 1974-01-19
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Senserie 85550 La Barre-de-Monts France
5577513 437868664 @Company
@Persons
@UBO
@INPI
AUGUSTE FREUDIGER Laetitia
DoB: 1974-01-19
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Senserie 85550 La Barre-de-Monts France
6540008 377628292 @Company
@Persons
@UBO
@INPI
BRETON Yannick
DoB: 1974-04-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Auguste Brutails 33000 Bordeaux FRANCE
6540009 377628292 @Company
@Persons
@UBO
@INPI
BRETON Yannick
DoB: 1974-04-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Auguste Brutails 33000 Bordeaux FRANCE
7428591 481791028 @Company
@Persons
@UBO
@INPI
MALAVIALLE Sophie Martine Mrie-France
DoB: 1974-07-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE AUGUSTE COMTE 34800 CLERMONT L HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985943 803115849 @Company
@Persons
@UBO
@INPI
DE BOURBON Hugues Charles Guy
DoB: 1974-12-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Auguste Renoir 37230 Fondettes France
8676934 808981591 @Company
@Persons
@UBO
@INPI
LOUINEAU Angie Marine
DoB: 1974-12-19
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Auguste Sabourin 79410 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676935 808981591 @Company
@Persons
@UBO
@INPI
LOUINEAU Angie Marine
DoB: 1974-12-19
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Auguste Sabourin 79410 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12311531 309410199 @Company
@Persons
@UBO
@INPI
HELBLING Benoit
DoB: 1974-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Auguste Mounié 92160 Antony FRANCE yes
@Cadastre
@Geotag
14857198 493611826 @Company
@Persons
@UBO
@INPI
JESUPRET David
DoB: 1974-03-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Auguste Poirson 33000 Bordeaux FRANCE
14862944 508600616 @Company
@Persons
@UBO
@INPI
DE LENE MIROUZE SCHOTT Magali
DoB: 1974-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 rue Auguste Broussonnet 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
14871722 538212119 @Company
@Persons
@UBO
@INPI
SANCHEZ LINDEN Odile
DoB: 1974-01-24
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Auguste Lenoir 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14875177 789393899 @Company
@Persons
@UBO
@INPI
MATT Eric
DoB: 1974-02-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 rue Auguste Renoir 57400 Sarrebourg FRANCE
14928147 493611826 @Company
@Persons
@UBO
@INPI
JESUPRET David
DoB: 1974-03-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Auguste Poirson 33000 Bordeaux FRANCE
14933893 508600616 @Company
@Persons
@UBO
@INPI
DE LENE MIROUZE SCHOTT Magali
DoB: 1974-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 rue Auguste Broussonnet 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
14942671 538212119 @Company
@Persons
@UBO
@INPI
SANCHEZ LINDEN Odile
DoB: 1974-01-24
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Auguste Lenoir 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14946126 789393899 @Company
@Persons
@UBO
@INPI
MATT Eric
DoB: 1974-02-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 rue Auguste Renoir 57400 Sarrebourg FRANCE
15133861 538212119 @Company
@Persons
@UBO
@INPI
SANCHEZ LINDEN Odile
DoB: 1974-01-24
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Auguste Lenoir 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.