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 1953-03-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578758 377657473 @Company
@Persons
@UBO
@INPI
AUCOIN Luc Francis Augustin Marcel
DoB: 1953-03-30
PoB: 85260 Saint-Paul-Mont-Penit (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue des Moulins 85670 St Paul Mont Penit France
578759 377657473 @Company
@Persons
@UBO
@INPI
AUCOIN Luc Francis Augustin Marcel
DoB: 1953-03-30
PoB: 85260 Saint-Paul-Mont-Penit (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 rue des Moulins 85670 St Paul Mont Penit France
5972367 489800730 @Company
@Persons
@UBO
@INPI
YZAMBART Philippe
DoB: 1953-12-03
PoB: ST MALO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 impasse Augustin Frenel 44800 Saint-Herblain France
5973237 305035164 @Company
@Persons
@UBO
@INPI
YZAMBART Philippe
DoB: 1953-12-03
PoB: ST MALO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 impasse Augustin Fresnel BP 39 44801 Saint-Herblain CEDEX France
6023105 308875830 @Company
@Persons
@UBO
@INPI
YZAMBART Philippe
DoB: 1953-12-03
PoB: ST MALO FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Augustin Frenel 44800 Saint-Herblain France
6038577 381166768 @Company
@Persons
@UBO
@INPI
YZAMBART Philippe
DoB: 1953-12-03
PoB: ST MALO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Augustin Frenel 44800 Saint-Herblain France
6070912 484802889 @Company
@Persons
@UBO
@INPI
YZAMBART Philippe
DoB: 1953-12-03
PoB: ST MALO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Augustin Fresnel BP 39 44801 Saint-Herblain CEDEX France
6704969 489370783 @Company
@Persons
@UBO
@INPI
KEREVAL PARTICIPATIONS
DoB: 421987306
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 RUE AUGUSTIN FRESNEL ZAC DE KERGARADEC 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
7962869 453908832 @Company
@Persons
@UBO
@INPI
AUGUSTIN Bruno
DoB: 1953-03-06
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Place HOCHE 78000 Versailles FRANCE
7962871 453908832 @Company
@Persons
@UBO
@INPI
CENTRE DE RADIOLOGIE ET DE TRAITEMENT DES TUMEURS
DoB: 351391487
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Avenue DE VILLACOUBLAY 92360 Meudon la Forèt FRANCE
9411639 398695924 @Company
@Persons
@UBO
@INPI
YZAMBART Philippe
DoB: 1953-12-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 impasse Augustin Fresnel 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12247047 804450211 @Company
@Persons
@UBO
@INPI
AUGUSTIN Bruno
DoB: 1953-03-06
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Isadora Duncan 75015 Paris FRANCE
14764559 441297116 @Company
@Persons
@UBO
@INPI
MEZY Roger Elie Augustin
DoB: 1953-06-08
PoB: 34276 Saint-Mathieu-de-Tréviers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Résidence Docteur Ayme 84300 Cavaillon 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.