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 1955-04-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274528 400310041 @Company
@Persons
@UBO
@INPI
RIBAS Manuel
DoB: 1955-02-28
PoB: Mondim de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Augustin Pajou 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274529 400310041 @Company
@Persons
@UBO
@INPI
RIBAS Manuel
DoB: 1955-02-28
PoB: Mondim de Basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Augustin Pajou 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
614222 790244669 @Company
@Persons
@UBO
@INPI
AUGUSTIN Patrick
DoB: 1955-04-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse du Château 78610 Saint-Léger-en-Yvelines FRANCE
614963 811344340 @Company
@Persons
@UBO
@INPI
AUGUSTIN Patrick
DoB: 1955-04-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse du Chateau 78610 Saint-Léger-en-Yvelines FRANCE
1382647 391216702 @Company
@Persons
@UBO
@INPI
MAILLET MAZIERES Florence Anne
DoB: 1955-08-26
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Saint Augustin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
1623430 528184690 @Company
@Persons
@UBO
@INPI
AKOUVI Cofi Augustin
DoB: 1955-02-11
PoB: TSEVIE TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Butte de la Bergère 95250 Beauchamp FRANCE
2479354 483343679 @Company
@Persons
@UBO
@INPI
Duret Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue St Augustin 75002 Paris France
3401362 814648374 @Company
@Persons
@UBO
@INPI
BOSSE Georges Raoul Jean
DoB: 1955-07-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Avenue ST AUGUSTIN 6200 Nice FRANCE
4739402 814633442 @Company
@Persons
@UBO
@INPI
LAGNADO HERMANT Mary
DoB: 1955-05-01
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Augustin de Luzy 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5336567 485015465 @Company
@Persons
@UBO
@INPI
PREVOTS Christian, Armand, Augustin
DoB: 1955-11-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
50750 Quibou FRANCE
6354862 781821194 @Company
@Persons
@UBO
@INPI
ROLLAND BEFVE Isabelle
DoB: 1955-11-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise de St Augustin 33000 Bordeaux FRANCE
6394773 456201995 @Company
@Persons
@UBO
@INPI
BEFVE Isabelle Jeanne Elisabeth
DoB: 1955-11-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 Place DE L EGLISE SAINT AUGUSTIN 33000 Bordeaux FRANCE
8851693 347719288 @Company
@Persons
@UBO
@INPI
SAFFRAY Yves Augustin Pierre
DoB: 1955-09-16
PoB: 35002 Amanlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue d'Auvergne 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8851694 347719288 @Company
@Persons
@UBO
@INPI
SAFFRAY Yves Augustin Pierre
DoB: 1955-09-16
PoB: 35002 Amanlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue d'Auvergne 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835649 794228296 @Company
@Persons
@UBO
@INPI
CAMOS Luc, José
DoB: 1955-07-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue Henri Matisse les terrasses de Saint-Augustin ent 6000 Nice FRANCE yes
@Cadastre
@Geotag
9835650 794228296 @Company
@Persons
@UBO
@INPI
CAMOS Luc, José
DoB: 1955-07-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue Henri Matisse les terrasses de Saint-Augustin ent 6000 Nice FRANCE yes
@Cadastre
@Geotag
9841032 328468582 @Company
@Persons
@UBO
@INPI
MISTRAL Roland Augustin
DoB: 1955-09-28
PoB: 83056 FIGANIERES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA GRANDE VIGNE 83830 FIGANIERES FRANCE
10653173 321200883 @Company
@Persons
@UBO
@INPI
PREVOTS Christian Armand Augustin
DoB: 1955-11-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 les Bouillons 50750 Quibou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12498229 404352783 @Company
@Persons
@UBO
@INPI
MOUAOUED Mohamed
DoB: 1955-04-29
PoB: ZAOUIET EL MIRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SENTE AUGUSTIN FRESNEL 76310 STE ADRESSE FRANCE
13202617 752934596 @Company
@Persons
@UBO
@INPI
AUGUSTIN Jacques Henri Armand
DoB: 1955-07-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue de la Marne 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13700033 378947741 @Company
@Persons
@UBO
@INPI
TURLIK JEAN MICHEL AUGUSTIN
DoB: 1955-06-16
PoB: RODEZ (AVEYRON)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 AVENUE FRANCOIS TUBY 6150 Cannes La Bocca FRANCE
14490914 790244669 @Company
@Persons
@UBO
@INPI
AUGUSTIN Patrick
DoB: 1955-04-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai Koch 67000 Strasbourg FRANCE
14504419 811344340 @Company
@Persons
@UBO
@INPI
AUGUSTIN Patrick
DoB: 1955-04-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 quai Koch 67000 Strasbourg 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.