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 1979-06-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388575 830795704 @Company
@Persons
@UBO
@INPI
DECREMPS Julien
DoB: 1979-02-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Auguste Bartholdi 31200 Toulouse France
410828 441953064 @Company
@Persons
@UBO
@INPI
LACOUR Bertrand Jean Auguste
DoB: 1979-08-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue Andre Malraux 34800 Nébian France
410829 441953064 @Company
@Persons
@UBO
@INPI
LACOUR Bertrand Jean Auguste
DoB: 1979-08-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Grand Font 7260 Joyeuse France
1235940 802700260 @Company
@Persons
@UBO
@INPI
SERVIER Maurice
DoB: 1979-06-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Louis Auguste Blanqui 93140 Bondy FRANCE
1630784 379998040 @Company
@Persons
@UBO
@INPI
BUIDIN POTELLE Sabrina Brigitte
DoB: 1979-06-14
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Auguste Boulevard 95660 Champagne-sur-Oise FRANCE
2067617 789862844 @Company
@Persons
@UBO
@INPI
Diallo Elhadj Souleymane
DoB: 1979-06-29
PoB: Timbimadina GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Auguste Meunier 77500 Chelles France
3960061 820185650 @Company
@Persons
@UBO
@INPI
LESNE Maud, Joan, Marie
DoB: 1979-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Auguste Blanqui 75013 Paris 13 FRANCE
4424018 800451288 @Company
@Persons
@UBO
@INPI
VANHELST Laurent Georges Auguste Cornil
DoB: 1979-12-16
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Dieppe Straete 59630 Brouckerque France yes
@Cadastre
@Geotag
4785871 490030764 @Company
@Persons
@UBO
@INPI
SERVIER Maurice
DoB: 1979-06-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Auguste Blanqui 93140 Bondy FRANCE
5348635 752324038 @Company
@Persons
@UBO
@INPI
NASRI Abdellah
DoB: 1979-03-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Auguste Comte 92170 Vanves FRANCE
6470203 528759814 @Company
@Persons
@UBO
@INPI
CHEVTCHENKO Andreï
DoB: 1979-06-14
PoB: BORISSOV-MINSK BIELORUSSIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Rue Auguste Merillon 33000 Bordeaux FRANCE
7096761 811866789 @Company
@Persons
@UBO
@INPI
AUGUSTE Séverine, Marie
DoB: 1979-06-14
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route la Mitière 17430 Genouillé FRANCE yes
@Cadastre
@Geotag
12691480 444011456 @Company
@Persons
@UBO
@INPI
GOLDFARB Hervé Pierre
DoB: 1979-06-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue Philippe Auguste 75011 Paris 11 FRANCE 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.