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 1978-11-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635057 479169377 @Company
@Persons
@UBO
@INPI
ROYANNEZ Gil Ian
DoB: 1978-10-14
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Auguste Renoir Le Paradis 83400 Hyères France yes
@Cadastre
@Geotag
1604393 494867500 @Company
@Persons
@UBO
@INPI
SENOL Ulas
DoB: 1978-03-20
PoB: AKDAGMADENI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Auguste Rodin 95120 Ermont FRANCE
2747912 508495306 @Company
@Persons
@UBO
@INPI
MONTELEONE Clara
DoB: 1978-03-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Auguste Albertini 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479315 502146558 @Company
@Persons
@UBO
@INPI
THORON Christian
DoB: 1978-03-21
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Avenue Pierre Auguste Renoir 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4701027 803590736 @Company
@Persons
@UBO
@INPI
YORGANCIYAN Karoline
DoB: 1978-03-27
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Auguste Gross 94100 Saint-Maur-des-Fossés FRANCE
4802918 821442183 @Company
@Persons
@UBO
@INPI
YORGANCIYAN KAMPF Karoline
DoB: 1978-03-27
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Auguste Gross 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4802919 821442183 @Company
@Persons
@UBO
@INPI
LA HOLDING DES ATELIERS
DoB: 803590736
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Auguste Gross 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5496752 820908028 @Company
@Persons
@UBO
@INPI
AUGUSTE Anthony Fabrice Daniel
DoB: 1978-11-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Porcelière 85430 La Boissière-des-Landes France
5501374 521030379 @Company
@Persons
@UBO
@INPI
BROCHARD Julien
DoB: 1978-01-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Auguste Boisard 85180 Château-d'Olonne France
5501375 521030379 @Company
@Persons
@UBO
@INPI
BROCHARD Julien
DoB: 1978-01-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Auguste Boisard 85180 Château-d'Olonne France
5548192 803730704 @Company
@Persons
@UBO
@INPI
AUGUSTE Anthony
DoB: 1978-11-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Porcelière 85430 La Boissière-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548193 803730704 @Company
@Persons
@UBO
@INPI
AUGUSTE Anthony
DoB: 1978-11-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Porcelière 85430 La Boissière-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6379215 790123715 @Company
@Persons
@UBO
@INPI
DESJARDINS Stéphane
DoB: 1978-03-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Auguste Daureau 33360 Carignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6379216 790123715 @Company
@Persons
@UBO
@INPI
DESJARDINS Stéphane
DoB: 1978-03-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Auguste Daureau 33360 Carignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009055 330675091 @Company
@Persons
@UBO
@INPI
AVENEAU Fabrice Jean Auguste
DoB: 1978-03-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Mirabeau 37000 Tours France yes
@Cadastre
@Geotag
8862013 453358848 @Company
@Persons
@UBO
@INPI
DROYAUX David Jérôme Auguste
DoB: 1978-11-01
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 35370 Gennes-sur-Seiche FRANCE
9634401 520081712 @Company
@Persons
@UBO
@INPI
COLAS Aurélien Amour Auguste
DoB: 1978-03-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme Louise 87510 Saint-Jouvent FRANCE
10437785 442426433 @Company
@Persons
@UBO
@INPI
DEREGNAUCOURT BOYE Agathe, Marguerite, Geneviève
DoB: 1978-02-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Auguste Chabrière 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10749765 793834334 @Company
@Persons
@UBO
@INPI
LABIDI Kamel
DoB: 1978-02-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Philippe Auguste 75011 Paris FRANCE
12131648 829264621 @Company
@Persons
@UBO
@INPI
LOUNIS Yasmine
DoB: 1978-03-11
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Auguste Renoir 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526066 819946625 @Company
@Persons
@UBO
@INPI
AMMAR KHODJA Makhlouf
DoB: 1978-02-02
PoB: Bouira Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Auguste Comte 76600 Le Havre France
13526081 821788726 @Company
@Persons
@UBO
@INPI
AMMAR KHODJA Makhlouf
DoB: 1978-02-02
PoB: Bouïra Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Auguste Comte 76600 Le Havre France yes
@Cadastre
@Geotag
13526082 821788726 @Company
@Persons
@UBO
@INPI
AMMAR KHODJA Makhlouf
DoB: 1978-02-02
PoB: Bouïra Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Auguste Comte 76600 Le Havre France yes
@Cadastre
@Geotag
13579644 444305098 @Company
@Persons
@UBO
@INPI
VERNIERS Julien Christian Auguste
DoB: 1978-12-28
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Cler 75007 Paris France
13747942 503861270 @Company
@Persons
@UBO
@INPI
VALENTIN Xavier
DoB: 1978-07-03
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Auguste Renoir 30600 Vauvert France
13791466 812443018 @Company
@Persons
@UBO
@INPI
AUGUSTE-VIRGINIE Karine, Tatiana
DoB: 1978-11-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin Paulius Traque 97200 Fort-de-France France
14138071 879967305 @Company
@Persons
@UBO
@INPI
AUGUSTE Alix Carine
DoB: 1978-11-07
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis rue de l'Abbé Cherrier 97351 Matoury France
14173532 888656667 @Company
@Persons
@UBO
@INPI
Habhab Raouf
DoB: 03/10/1978
PoB: Ghomrassen TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Auguste Mayet 92600 Asnières-sur-Seine France
14727866 818403768 @Company
@Persons
@UBO
@INPI
Kadoch Henri
DoB: 03/03/1978
PoB: Rabat MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France
14823703 814672820 @Company
@Persons
@UBO
@INPI
Mohammad Kashif
DoB: 24/11/1978
PoB: Vehari PAKISTAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
320 rue Auguste Picard 77190 Dammarie-les-Lys France
15263897 403158371 @Company
@Persons
@UBO
@INPI
FRITSCH Olivier, Paul
DoB: 1978-03-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A rue Auguste Wicky 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15971095 847806767 @Company
@Persons
@UBO
@INPI
MD KAMAL HOSSAIN Xxx
DoB: 1978-06-05
PoB: Nord Shaktola BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 Rue Auguste Perret 95140 Garges-lès-Gonesse 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.