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 1982-08-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64906 801687567 @Company
@Persons
@UBO
@INPI
MAUSS Christopher Raoul-Auguste
DoB: 1982-09-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 2 - Steet 4 -Meadows 5 0 Dubaï Emirats arabes unis
2414865 500106588 @Company
@Persons
@UBO
@INPI
Marciano Claire
DoB: 1982-07-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103-113 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
3662797 531952414 @Company
@Persons
@UBO
@INPI
GORLIER Renaud, Bruno, Auguste
DoB: 1982-07-15
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Mourguettes 13680 Lançon-Provence FRANCE
6426802 803826304 @Company
@Persons
@UBO
@INPI
VILLACRECES Charles Joël Jacques Tony
DoB: 1982-09-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Grand Pas Zone Auguste 33610 Cestas FRANCE
6426803 803826304 @Company
@Persons
@UBO
@INPI
VILLACRECES Charles Joël Jacques Tony
DoB: 1982-09-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Grand Pas Zone Auguste 33610 Cestas FRANCE
7190798 504767690 @Company
@Persons
@UBO
@INPI
CLAEYS Nathalie
DoB: 1982-11-15
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Auguste Amic 4700 Oraison FRANCE
10479589 824329098 @Company
@Persons
@UBO
@INPI
ARBUTINA Jonathan
DoB: 1982-08-24
PoB: 59172 Denain FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
333 rue Auguste Biblocq 62155 Merlimont FRANCE
10753843 489016295 @Company
@Persons
@UBO
@INPI
CHASSAGNE Michel
DoB: 1947-08-15
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1982 Avenue AUGUSTE RENOIR 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10764341 414706077 @Company
@Persons
@UBO
@INPI
CHASSAGNE Michel
DoB: 1947-08-15
PoB: 06069 Grasse (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1982 Avenue AUGUSTE RENOIR 6210 MANDELIEU FRANCE
11034077 428977458 @Company
@Persons
@UBO
@INPI
DUBOIS Severin, Mickaël, Paul, Auguste
DoB: 1982-05-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Arthur Lamendin 62580 Givenchy-en-Gohelle FRANCE
11413156 325282135 @Company
@Persons
@UBO
@INPI
CHEDRU Antoine Jean Auguste
DoB: 1982-12-12
PoB: 76259 Fécamp
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 Route de Bonnemare 27440 Bacqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623935 401247945 @Company
@Persons
@UBO
@INPI
GILIBERT Bastien Paul Auguste
DoB: 1982-08-17
PoB: 06029 Cannes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Ancer 42230 Saint Victor Sur Loire FRANCE yes
@Cadastre
@Geotag
14120872 499779106 @Company
@Persons
@UBO
@INPI
ABELA DURBAND Clarice
DoB: 1982-01-12
PoB: FAUDOAS-AQUIN HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Parepou 90 Res Auguste Horth hlm 97300 Cayenne France
14129696 803728294 @Company
@Persons
@UBO
@INPI
ABELA DURBAND Clarice
DoB: 1982-01-12
PoB: Aquin HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 citée Auguste Horth Bat Parepou 97300 Cayenne France
14131933 818794141 @Company
@Persons
@UBO
@INPI
GRAND-BOIS Jérôme, Marcel, Auguste
DoB: 1982-08-16
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2171 route de Montjoly Rd1 les Jardins de la Kampagne 97354 Remire-Montjoly France
15629085 889698619 @Company
@Persons
@UBO
@INPI
AUGUSTE REVOYRE Cécile Odette Monique
DoB: 1982-08-15
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Chouanville 91460 MARCOUSSIS FRANCE
15629086 889698619 @Company
@Persons
@UBO
@INPI
AUGUSTE REVOYRE Cécile Odette Monique
DoB: 1982-08-15
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Chouanville 91460 MARCOUSSIS 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.