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 1980-02-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28603 817733322 @Company
@Persons
@UBO
@INPI
HERAULT Cécile Rachel Anne-Sophie
DoB: 1980-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Auguste Garnier 44120 Vertou France
946674 525338042 @Company
@Persons
@UBO
@INPI
SEAN You Pheng
DoB: 1980-02-09
PoB: Vientiane Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Auguste Simondon 69530 Brignais France yes
@Cadastre
@Geotag
1245397 810789917 @Company
@Persons
@UBO
@INPI
DIAGOURAGA Malamine
DoB: 1980-09-29
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Auguste Renoir 93600 Aulnay-sous-Bois FRANCE
1910792 523912392 @Company
@Persons
@UBO
@INPI
WARGNIER Romaric
DoB: 1980-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Auguste Vitu 75015 Paris France yes
@Cadastre
@Geotag
2087093 489611624 @Company
@Persons
@UBO
@INPI
Berrebi Mikael
DoB: 1980-05-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Auguste Valats Bât I 31300 Toulouse France
2428424 439660028 @Company
@Persons
@UBO
@INPI
Vives Valérie
DoB: 1980-02-05
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Auguste Coulon 23300 La Souterraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2957692 442876751 @Company
@Persons
@UBO
@INPI
AUGUSTE Olivier
DoB: 1980-02-09
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MANCHETTERIE 28160 DAMPIERRE SOUS BROU FRANCE yes
@Cadastre
@Geotag
4050905 514013887 @Company
@Persons
@UBO
@INPI
GOICOECHEA Aurélie
DoB: 1980-11-25
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Auguste Etchenausia Résidence Molière 64700 Hendaye FRANCE
4050906 514013887 @Company
@Persons
@UBO
@INPI
GOICOECHEA Aurélie
DoB: 1980-11-25
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Auguste Etchenausia Résidence Molière 64700 Hendaye FRANCE
5335356 533899746 @Company
@Persons
@UBO
@INPI
BLOUET Frédéric, Jean, Guillaume
DoB: 1980-09-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Auguste Lefrançois 50000 Saint-Lô FRANCE
9746849 377597737 @Company
@Persons
@UBO
@INPI
MONOT CREN Delphine
DoB: 1980-05-10
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Auguste Brizeux 56600 Lanester FRANCE
10228126 493883144 @Company
@Persons
@UBO
@INPI
MONPEYSSIN Claude Ludovic Auguste
DoB: 1980-02-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LENTAT 15130 Arpajon-sur-Cère France
12308532 809140668 @Company
@Persons
@UBO
@INPI
ICHAR Laurent
DoB: 1980-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Auguste Comte 92170 Vanves FRANCE
12711135 497774141 @Company
@Persons
@UBO
@INPI
BLOUET Frédéric, Jean, Guillaume
DoB: 1980-09-08
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Auguste Lefrançois 50000 Saint-Lô FRANCE
12795289 822660551 @Company
@Persons
@UBO
@INPI
BEN YOUNES Kais
DoB: 1980-09-02
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée Auguste Chabaud les Bastides du Griffon 13127 Vitrolles FRANCE
13817933 842105462 @Company
@Persons
@UBO
@INPI
BOURGEOIS Élie, Auguste
DoB: 1980-02-29
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
347 route de Matouba 97141 Vieux fort France
14162899 879644227 @Company
@Persons
@UBO
@INPI
Yahiaoui Sami
DoB: 20/11/1980
PoB: Le Mans FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
9 square Auguste Renoir 75014 Paris France
14171368 484823893 @Company
@Persons
@UBO
@INPI
Sroussi Charlotte Claire Suzanne
DoB: 02/11/1980
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Philippe-Auguste 75011 Paris France
15579307 889458055 @Company
@Persons
@UBO
@INPI
GERBER Marc, Auguste, Fernand
DoB: 1980-08-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A rue Judepfad 67600 Kintzheim FRANCE
15579308 889458055 @Company
@Persons
@UBO
@INPI
GERBER Marc, Auguste, Fernand
DoB: 1980-08-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18A rue Judepfad 67600 Kintzheim FRANCE
15629087 889698619 @Company
@Persons
@UBO
@INPI
AUGUSTE Sébastien Patrice
DoB: 1980-02-06
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée aux Moines 91470 LIMOURS FRANCE
15629088 889698619 @Company
@Persons
@UBO
@INPI
AUGUSTE Sébastien Patrice
DoB: 1980-02-06
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée aux Moines 91470 LIMOURS 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.