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 1977-08-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460914 821123858 @Company
@Persons
@UBO
@INPI
ASSEL Sihem
DoB: 1977-08-15
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Auguste et Louis Lumière 94190 Villeneuve Saint-Georges FRANCE
2727777 432157584 @Company
@Persons
@UBO
@INPI
MENESSON Nicolas
DoB: 1977-08-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue AUGUSTE RENOIR 34500 Béziers FRANCE
2732792 438085581 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Renoir 34500 Béziers FRANCE
2738008 513478305 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Auguste Renoir 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2740924 328338439 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Renoir 34500 Béziers FRANCE
2749519 338046345 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Auguste Renoir 34500 Béziers FRANCE
2753555 453654188 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Auguste Renoir 34500 Béziers FRANCE
2771164 391898020 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Renoir 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772039 483402384 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Renoir 34500 Béziers FRANCE yes
@Cadastre
@Geotag
7329929 524343761 @Company
@Persons
@UBO
@INPI
VACHET Alexandre Jean Franck Christian
DoB: 1977-07-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 rue Auguste Broussonnet Espace saint Charles A604 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
9633911 409760113 @Company
@Persons
@UBO
@INPI
ROSENBLAT Grégory Auguste Daniel
DoB: 1977-01-27
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Chanoine Peny 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10036126 478006778 @Company
@Persons
@UBO
@INPI
AUGUSTE Thomas Philippe Henri-Robert
DoB: 1977-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Hérons 56860 Séné FRANCE
10036127 478006778 @Company
@Persons
@UBO
@INPI
AUGUSTE Thomas Philippe Henri-Robert
DoB: 1977-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Hérons 56860 Séné FRANCE
12236284 325373017 @Company
@Persons
@UBO
@INPI
MC DONALD'S NICE RESTAURANTS
DoB: 382022598
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Avenue Auguste Verola Hibiscus Park 6200 Nice FRANCE
14674184 478850928 @Company
@Persons
@UBO
@INPI
GOUSSAULT Mélanie Jeanne
DoB: 1977-08-16
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue Auguste Chevallier 37000 Tours France yes
@Cadastre
@Geotag
15845503 391898020 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Auguste Renoir 34500 Béziers FRANCE yes
@Cadastre
@Geotag
15845504 391898020 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Auguste Renoir 34500 Béziers FRANCE yes
@Cadastre
@Geotag
15845608 483402384 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Auguste Renoir 34500 Béziers FRANCE
15845609 483402384 @Company
@Persons
@UBO
@INPI
MENNESSON Nicolas
DoB: 1977-08-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Auguste Renoir 34500 Béziers FRANCE
16024311 322602087 @Company
@Persons
@UBO
@INPI
MARX DELAMARRE Katia
DoB: 1977-07-08
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 Allée Auguste Renoir 33290 Parempuyre FRANCE
16085037 488698515 @Company
@Persons
@UBO
@INPI
MARSON Vincent
DoB: 1977-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Auguste Renoir 92500 Rueil-Malmaison FRANCE
16085038 488698515 @Company
@Persons
@UBO
@INPI
MARSON Vincent
DoB: 1977-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Auguste Renoir 92500 Rueil-Malmaison 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.