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 1955-09-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32937 499902385 @Company
@Persons
@UBO
@INPI
PORQUET Jean-Claude Augustin
DoB: 1955-07-16
PoB: 80688 Rue (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Soeur Bouvier 69005 Lyon 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
1000591 830555553 @Company
@Persons
@UBO
@INPI
AUGUSTIN Bernard, Georges
DoB: 1955-12-11
PoB: 64233 Garlin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Pyrénées 64330 Garlin FRANCE
1408281 419831789 @Company
@Persons
@UBO
@INPI
AUGUSTIN CASSAGNE Beatrice
DoB: 1955-06-14
PoB: 31395 MURET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 RTE NATIONALE 32370 MANCIET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2372292 433777067 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: THOUARSAIS BOULDROUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
3814195 481096394 @Company
@Persons
@UBO
@INPI
NOURTIER Claude Georges Edmond
DoB: 1955-09-09
PoB: 62893 Wimereux (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Augustin Hanicotte 66190 Collioure France
3814198 481096394 @Company
@Persons
@UBO
@INPI
NOURTIER Claude Georges Edmond
DoB: 1955-09-09
PoB: 62893 Wimereux (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Augustin Hanicotte 66190 Collioure France
4101019 488047051 @Company
@Persons
@UBO
@INPI
EUROPEENNE D'EXPERTISE BOURSE
DoB: 382389872
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue SAINT AUGUSTIN 75002 Paris FRANCE
5940014 782986038 @Company
@Persons
@UBO
@INPI
TORRE Augustin
DoB: 1955-02-15
PoB: Fedala (Maroc) MAROC
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Plaine de Cuttoli, U Canali 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604016 387789092 @Company
@Persons
@UBO
@INPI
AUGUSTIN Nicolas Laurent
DoB: 1955-09-05
PoB: Saint-Claude
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vince Arnouville 97170 Petit-Bourg FRANCE yes
@Cadastre
@Geotag
6604017 387789092 @Company
@Persons
@UBO
@INPI
AUGUSTIN Nicolas Laurent
DoB: 1955-09-05
PoB: Saint-Claude
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vince Arnouville 97170 Petit-Bourg FRANCE yes
@Cadastre
@Geotag
7991114 449592872 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE DEFENSE SANITAIRE APICOLE D'INDRE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Augustin Fresnel BP 139 37170 Chambray-lès-Tours France
8232672 751221235 @Company
@Persons
@UBO
@INPI
LORENZATO Gérard Olivier Augustin
DoB: 1955-10-15
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Bellevue 31770 Colomiers 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
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
9887934 449280106 @Company
@Persons
@UBO
@INPI
JARRY Pierre
DoB: 1955-09-01
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MESNARDERIE 49170 SAINT AUGUSTIN DES BOIS FRANCE
9889930 413626961 @Company
@Persons
@UBO
@INPI
JARRY Pierre
DoB: 1955-09-01
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mesnardière 49170 Saint-Augustin-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889931 413626961 @Company
@Persons
@UBO
@INPI
JARRY Pierre
DoB: 1955-09-01
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mesnardière 49170 Saint-Augustin-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10219683 497903591 @Company
@Persons
@UBO
@INPI
VEYRINES Jean-Paul
DoB: 1955-06-12
PoB: 15160 Reilhac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Augustin Chauvet 15130 Vézac 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
11830022 332047778 @Company
@Persons
@UBO
@INPI
TABUTIN HERVE FRANCOIS
DoB: 1955-09-12
PoB: MOULINS ALLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE AUGUSTIN FABRE 13006 Marseille FRANCE
13035688 341965820 @Company
@Persons
@UBO
@INPI
NESPOULOUS Denis Augustin Gabriel
DoB: 1955-09-12
PoB: SERENAC (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. MIRABEAU ALBI 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081365 534029426 @Company
@Persons
@UBO
@INPI
MAISON Jean
DoB: 1955-09-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19390 Saint-Augustin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081366 534029426 @Company
@Persons
@UBO
@INPI
MAISON Jean
DoB: 1955-09-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19390 Saint-Augustin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13092138 451354567 @Company
@Persons
@UBO
@INPI
MAISON JEAN
DoB: 1955-09-24
PoB: TULLE (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19390 Saint-Augustin FRANCE
13957911 828736595 @Company
@Persons
@UBO
@INPI
AUGUSTIN Nicolas, Laurent
DoB: 1955-09-05
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Allée Des Iguanes Pointe à Bacchus 97170 Petit-Bourg France
13957912 828736595 @Company
@Persons
@UBO
@INPI
AUGUSTIN Nicolas, Laurent
DoB: 1955-09-05
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Allée Des Iguanes Pointe à Bacchus 97170 Petit-Bourg France
13973319 890719149 @Company
@Persons
@UBO
@INPI
AUGUSTIN Nicolas Laurent
DoB: 1955-09-05
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Raizet Immeuble La Chrysalide Résidence Alizé D-E face esc 5 97139 Les Abymes France
13973320 890719149 @Company
@Persons
@UBO
@INPI
AUGUSTIN Nicolas Laurent
DoB: 1955-09-05
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Raizet Immeuble La Chrysalide Résidence Alizé D-E face esc 5 97139 Les Abymes 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.