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 1985-10-17 found 10 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
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
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
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
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
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
14506449 813513181 @Company
@Persons
@UBO
@INPI
EISENMANN JEANDEL Lauriane
DoB: 1985-09-10
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Auguste Ober 67110 Reichshoffen 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.