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 1985-05-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180233 850410333 @Company
@Persons
@UBO
@INPI
AUGUSTE Caty, Fanny, Marie-France
DoB: 1985-05-05
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1034 route de Toulouse 32130 Samatan FRANCE
344242 793170291 @Company
@Persons
@UBO
@INPI
BAKHALEK Jawad
DoB: 1985-08-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Auguste Rodin 26240 Saint-Vallier France
1542320 828345660 @Company
@Persons
@UBO
@INPI
PONS Julien
DoB: 1985-07-02
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Auguste Godard 95150 Taverny FRANCE
1615512 793840455 @Company
@Persons
@UBO
@INPI
BENDAHMANE Said
DoB: 1985-03-17
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue AUGUSTE RENOIR 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
1615513 793840455 @Company
@Persons
@UBO
@INPI
BENDAHMANE Said
DoB: 1985-03-17
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue AUGUSTE RENOIR 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
1793123 808195440 @Company
@Persons
@UBO
@INPI
Neves Leonardo Albano
DoB: 1985-03-06
PoB: CHAVES VALPACOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Auguste Maquet 75016 Paris France
1887371 802594762 @Company
@Persons
@UBO
@INPI
Joseph Auguste Axel
DoB: 1985-12-17
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 rue Sevestre 78370 Plaisir France
4038895 810190397 @Company
@Persons
@UBO
@INPI
GAMIOCHIPI Gillen
DoB: 1985-10-21
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Auguste Chabrières 75015 Paris 15 FRANCE
5485083 546650482 @Company
@Persons
@UBO
@INPI
FONTENEAU Céline
DoB: 1985-08-22
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Auguste Durand Appartement D 85600 Montaigu France
6341200 429025364 @Company
@Persons
@UBO
@INPI
CAPBERN-GASQUETON DE MASCAREL Sophie
DoB: 1985-05-15
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Renoir bât b 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
6401996 788787703 @Company
@Persons
@UBO
@INPI
GUERIN Sophie
DoB: 1985-04-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Page Baie des citrons 98800 Nouméa FRANCE yes
@Cadastre
@Geotag
6818612 827848987 @Company
@Persons
@UBO
@INPI
LAVIGNE Gaëlle
DoB: 1985-02-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Auguste Rateau 17100 Saintes FRANCE
7081718 818911547 @Company
@Persons
@UBO
@INPI
LOUBAUD Pierre, François, Thierry, Xavier
DoB: 1985-06-13
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Auguste Renoir 17440 Aytré FRANCE
7928246 810879718 @Company
@Persons
@UBO
@INPI
JOSEPH-AUGUSTE Axel
DoB: 1985-12-17
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 Rue Sevestre 78370 Plaisir FRANCE
8551708 803812536 @Company
@Persons
@UBO
@INPI
JAILLET Stéphane
DoB: 1985-01-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Auguste Renoir 71100 Chalon-sur-Saône FRANCE
11771195 823721097 @Company
@Persons
@UBO
@INPI
BONO Benjamin
DoB: 1985-01-27
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Auguste Blanqui 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11771196 823721097 @Company
@Persons
@UBO
@INPI
BONO Benjamin
DoB: 1985-01-27
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Auguste Blanqui 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12293842 818750069 @Company
@Persons
@UBO
@INPI
DAHALANI Cheha
DoB: 1985-01-18
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue AUGUSTE PERRET 92500 Rueil-Malmaison FRANCE
12375787 492024781 @Company
@Persons
@UBO
@INPI
MARZOUGUI Amor Nabil
DoB: 1985-01-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée AUGUSTE RENOIR 95100 Argenteuil FRANCE
13167318 791987977 @Company
@Persons
@UBO
@INPI
LEBEAU Quentin Jean Marie
DoB: 1985-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Auguste Barbier 75011 Paris France
13931518 508673365 @Company
@Persons
@UBO
@INPI
AUGUSTE Linda Caroline
DoB: 1985-10-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bergette 97170 Petit-Bourg France
14753999 814915435 @Company
@Persons
@UBO
@INPI
AUGUSTE Caty, Fanny, Marie-France
DoB: 1985-05-05
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier La Rente 1034 Route de Toulouse 32130 Samatan FRANCE
15900370 892960592 @Company
@Persons
@UBO
@INPI
AUGUSTE Daiane Pascale
DoB: 1985-05-17
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Res les Pepites 97300 Cayenne 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.