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 1976-03-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1579163 539615120 @Company
@Persons
@UBO
@INPI
BRAK Samy
DoB: 1976-06-28
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue AUGUSTE ET GUSTAVE PERRET 95360 Montmagny FRANCE
5223277 394698260 @Company
@Persons
@UBO
@INPI
LGE FINANCES
DoB: 530129923
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
57 rue MIREBEAU 18000 Bourges FRANCE
5223301 530129923 @Company
@Persons
@UBO
@INPI
ECHASSERIAU Laurent Yves Auguste
DoB: 1976-01-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Acaccias 16600 Magnac-sur-Touvre FRANCE
5243562 533216883 @Company
@Persons
@UBO
@INPI
ROBINOT Jean-Christophe Hervé Auguste
DoB: 1976-11-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Saint-Gervais 18600 Sagonne FRANCE
6919598 490393667 @Company
@Persons
@UBO
@INPI
AUGUSTE Xavier, Jean, Roger
DoB: 1976-03-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Vincent 51390 Courmas FRANCE
6919599 490393667 @Company
@Persons
@UBO
@INPI
AUGUSTE Xavier, Jean, Roger
DoB: 1976-03-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Vincent 51390 Courmas FRANCE
6919600 490393667 @Company
@Persons
@UBO
@INPI
AUGUSTE Xavier
DoB: 1976-03-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Vincent 51390 Courmas FRANCE
6925637 538385725 @Company
@Persons
@UBO
@INPI
AUGUSTE Xavier Jean Roger
DoB: 1976-03-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Vincent 51390 Courmas FRANCE yes
@Cadastre
@Geotag
6938800 402053151 @Company
@Persons
@UBO
@INPI
AUGUSTE Xavier Jean Roger
DoB: 1976-03-18
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle de la Mairie 51390 Courmas FRANCE
7426708 488179615 @Company
@Persons
@UBO
@INPI
BLANC Guilhem Daniel Auguste
DoB: 1976-08-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
355 rue Charles Lindberg 34130 Mauguio FRANCE
8362353 490352549 @Company
@Persons
@UBO
@INPI
BOISSE Christelle Laure
DoB: 1976-03-18
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue Auguste Comte 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140875 802946350 @Company
@Persons
@UBO
@INPI
Riou Yann Auguste Rémy
DoB: 1976-07-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue du Val Roger 94420 Le Plessis Trevise France
13140876 802946350 @Company
@Persons
@UBO
@INPI
Riou Yann Auguste Rémy
DoB: 1976-07-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue du Val Roger 94420 Le Plessis Trevise 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.