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 1954-05-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732741 500717285 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Claude Noël Augustin Moïse
DoB: 1954-11-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
85 Chemin de la Grange 38410 Saint-Martin-d'Uriage France
5875666 500717285 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Claude Noël Augustin Moïse
DoB: 1954-11-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
85 Chemin de la Grange 38410 Saint-Martin-d'Uriage France
5881748 414514943 @Company
@Persons
@UBO
@INPI
CHAIX Jean Claude Noel Augustin
DoB: 1954-11-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ECOLE DU SKI FRANCAIS 38410 Chamrousse France
6693526 508142957 @Company
@Persons
@UBO
@INPI
GUYADER Serge
DoB: 1954-01-28
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Augustin Fresnel 29860 Plabennec FRANCE
6699485 381666163 @Company
@Persons
@UBO
@INPI
LE LAY CHASSAIN Monique
DoB: 1954-12-09
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE AUGUSTIN MORAVN 29200 BREST FRANCE
7091130 792005779 @Company
@Persons
@UBO
@INPI
DURON GAGNARD Edith
DoB: 1954-08-29
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
32 rue du Centre 17570 Saint-Augustin FRANCE
9576397 444306088 @Company
@Persons
@UBO
@INPI
MEUNIER Patrick Richard
DoB: 1954-08-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Augustin Auger 60240 Chaumont-en-Vexin France yes
@Cadastre
@Geotag
10755241 509577516 @Company
@Persons
@UBO
@INPI
SOLER Patrick Augustin Armand
DoB: 1954-08-29
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cottes de Pettelin 83440 Callian FRANCE
12303530 390344448 @Company
@Persons
@UBO
@INPI
AUGUSTIN Lionel
DoB: 1954-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Route Des loges 78350 Jouy-en-Josas FRANCE
12325050 652057902 @Company
@Persons
@UBO
@INPI
AUGUSTIN Lionel Georges Rene
DoB: 1954-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Route DES LOGES 78350 Jouy-en-Josas FRANCE
12347659 753592567 @Company
@Persons
@UBO
@INPI
AUGUSTIN Lionel
DoB: 1954-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Route des Loges 78350 Jouy-en-Josas FRANCE
12730855 487979080 @Company
@Persons
@UBO
@INPI
BAGOT Jacques Abel Bernard Augustin
DoB: 1954-05-29
PoB: 50256 La Mancelliere FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Jules Toussaint 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
13187823 746750132 @Company
@Persons
@UBO
@INPI
MALHERBE Jean Paul
DoB: 1954-05-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de l'Obelisque 77515 Saint-Augustin France
14121273 502118144 @Company
@Persons
@UBO
@INPI
LANNERETONNE Henri Grat Augustin
DoB: 1954-05-20
PoB: LUCQ DE BEARN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Constant Chlore 97354 Rémire-Montjoly France
14604147 338633043 @Company
@Persons
@UBO
@INPI
RICCI Augustin
DoB: 1954-08-28
PoB: SAINTE LUCIE DE MORIANI 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE LUCIE DE MORIANI 20232 SAN NICOLAO 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.