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 AUGUSTIN 1950-05-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409085 332650001 @Company
@Persons
@UBO
@INPI
BARACAND Pierre Marie augustin
DoB: 1950-11-26
PoB: 07319 Le Teil (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2375 Route du Puy en Velay 7380 Meyras France
1071768 335581211 @Company
@Persons
@UBO
@INPI
AUGUSTIN Hervé
DoB: 1950-05-03
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Elus 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1077582 801943044 @Company
@Persons
@UBO
@INPI
BREAU Alain, Camille, Jean, Augustin
DoB: 1950-03-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place du Panthéon 75005 Paris FRANCE
1161651 503469637 @Company
@Persons
@UBO
@INPI
BREAU Alain Camille Jean Augustin
DoB: 1950-03-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue BARTHOLDI 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1666030 380095083 @Company
@Persons
@UBO
@INPI
TFI-GESTION (SAS)
DoB: 429956410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29-31 rue Saint-Augustin 75002 Paris France
1667687 493736029 @Company
@Persons
@UBO
@INPI
AUGUSTIN Hervé
DoB: 1950-05-03
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Elus 51100 Reims France yes
@Cadastre
@Geotag
2330945 401351887 @Company
@Persons
@UBO
@INPI
Coutant Patrick Augustin Ernest
DoB: 1950-11-19
PoB: 02334 Fresnoy-le-Grand (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Alexandre Ribot 2100 Saint Quentin France
2440031 477581318 @Company
@Persons
@UBO
@INPI
Breau Alain Camille Jean Augustin
DoB: 1950-03-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Bartholdi 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2523921 572067189 @Company
@Persons
@UBO
@INPI
AYALA & CO
DoB: 336680517
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard du Nord Ay 51160 AY CHAMPAGNE France
3395805 339025629 @Company
@Persons
@UBO
@INPI
CROMBECQUE JOEL EMILE
DoB: 1950-04-16
PoB: BAUVIN (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue SAINT AUGUSTIN 6200 Nice FRANCE
4266908 797531589 @Company
@Persons
@UBO
@INPI
LEGLAND Bernard, Augustin, Yves
DoB: 1950-10-11
PoB: 89315 Préhy (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard du Docteur Tacussel 89800 Chablis France
4266909 797531589 @Company
@Persons
@UBO
@INPI
LEGLAND Bernard, Augustin, Yves
DoB: 1950-10-11
PoB: 89315 Préhy (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard du Docteur Tacussel 89800 Chablis France
4280938 443804075 @Company
@Persons
@UBO
@INPI
LORPHELIN Daniel Eugene Augustin
DoB: 1950-07-19
PoB: NOYERS SUR SEREIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la borde 89310 Noyers France
5186791 337934939 @Company
@Persons
@UBO
@INPI
LENAIN Pierre Jules Augustin
DoB: 1950-06-14
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue DE L'ESDAIN 59127 Esnes FRANCE
5548093 508162690 @Company
@Persons
@UBO
@INPI
AUGUSTIN Hervé Bernard Louis
DoB: 1950-05-03
PoB: Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Élus 51100 Reims France
6502693 532689817 @Company
@Persons
@UBO
@INPI
DAVENE BRIFAUD Anne-Marie
DoB: 1950-03-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Eglise Saint Augustin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6502694 532689817 @Company
@Persons
@UBO
@INPI
DAVENE BRIFAUD Anne-Marie
DoB: 1950-03-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Eglise Saint Augustin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6886985 789526522 @Company
@Persons
@UBO
@INPI
AUGUSTIN Hervé Bernard Louis Marie
DoB: 1950-05-03
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Elus 51100 Reims FRANCE
6888248 335581211 @Company
@Persons
@UBO
@INPI
AUGUSTIN Hervé
DoB: 1950-05-03
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Elus 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6909373 383794658 @Company
@Persons
@UBO
@INPI
AUGUSTIN Hervé Bernard Louis Marie
DoB: 1950-05-03
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Elus 51100 Reims FRANCE
7214470 492263835 @Company
@Persons
@UBO
@INPI
BENDERITTER Vincent Jean Augustin
DoB: 1950-05-09
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONASTERE DE MAYLIS 40250 MAYLIS FRANCE
7793150 801243122 @Company
@Persons
@UBO
@INPI
AUGUSTIN Patrick
DoB: 1950-05-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Mesliers 78270 Limetz-Villez FRANCE
8394160 418890695 @Company
@Persons
@UBO
@INPI
SANTINI Ange Victor Augustin
DoB: 1950-06-27
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
REVINCO BORGO 20290 BORGO FRANCE
8668333 792323180 @Company
@Persons
@UBO
@INPI
MAUDET Gilles Augustin François
DoB: 1950-09-14
PoB: 79280 Saint-Maurice-la-Fougereuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Les Grandes Eponneries Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE yes
@Cadastre
@Geotag
8668334 792323180 @Company
@Persons
@UBO
@INPI
MAUDET Gilles Augustin François
DoB: 1950-09-14
PoB: 79280 Saint-Maurice-la-Fougereuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Les Grandes Eponneries Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE yes
@Cadastre
@Geotag
8982653 538425505 @Company
@Persons
@UBO
@INPI
CHAMPALAUNE Jean-Claude Augustin Marie
DoB: 1950-02-21
PoB: 35023 Bédée
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
74 T Rue de Merdrignac 35290 Saint-Méen-le-Grand FRANCE
10441903 449949783 @Company
@Persons
@UBO
@INPI
DURIEZ Louis Augustin Marie Joseph
DoB: 1950-03-03
PoB: 59094 BOURBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. Guynemer 59700 Marcq-en-Baroeul FRANCE
10468029 802469528 @Company
@Persons
@UBO
@INPI
DEMERVILLE Christian, Georges, Charles
DoB: 1950-06-13
PoB: 62443 Hersin-Coupigny FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Saint-Augustin 80230 Saint-Valery-Sur-Somme FRANCE
10859342 341431500 @Company
@Persons
@UBO
@INPI
COLLETTA Daniel Augustin Albert
DoB: 1950-10-04
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 RUE ANATOLE FRANCHE 1100 OYONNAX FRANCE
11848043 434853495 @Company
@Persons
@UBO
@INPI
SAVOURNIN CAUSSIDOU Genevieve Jacqueline Josette
DoB: 1950-02-03
PoB: 13106 Septèmes-les-Vallons (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard AUGUSTIN 13015 Marseille FRANCE
12195850 542019484 @Company
@Persons
@UBO
@INPI
LUBIN Alain Augustin
DoB: 1950-04-14
PoB: 28 FAINS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue D EDIMBOURG 75008 Paris FRANCE
13140119 335158408 @Company
@Persons
@UBO
@INPI
RIBINIK Gérard
DoB: 1950-03-10
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Augustin Caron Othis 77230 Dammartin-en-Goële France
13411628 542620349 @Company
@Persons
@UBO
@INPI
TRIGUERO Augustin
DoB: 1950-11-24
PoB: CASTILLEJAR (ESPAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE GUILLAUME PUY 84000 AVIGNON FRANCE
13612266 335581211 @Company
@Persons
@UBO
@INPI
AUGUSTIN Hervé
DoB: 1950-05-03
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue des Elus 51100 Reims FRANCE yes
@Cadastre
@Geotag
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.