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 1955-12-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2129744 823822655 @Company
@Persons
@UBO
@INPI
Jaguelin Luc Alfred Augustin Edouard
DoB: 1955-12-14
PoB: 53035 Bouchamps-lès-Craon (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Robert Marchand 92260 Fontenay-aux-Roses France
2233701 522854066 @Company
@Persons
@UBO
@INPI
Duret Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Saint-Augustin 75008 Paris France
3499099 414746404 @Company
@Persons
@UBO
@INPI
MAGNONI Michel
DoB: 1955-03-13
PoB: 83137 Toulon (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1256 Chemin ST AUGUSTIN LA MOUTONNE 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3499100 414746404 @Company
@Persons
@UBO
@INPI
MAGNONI Michel
DoB: 1955-03-13
PoB: 83137 Toulon (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1256 Chemin ST AUGUSTIN LA MOUTONNE 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3507518 433993359 @Company
@Persons
@UBO
@INPI
MAGNONI Michel
DoB: 1955-03-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1256 Chemin SAINT AUGUSTIN LA MOUTONNE 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3507519 433993359 @Company
@Persons
@UBO
@INPI
MAGNONI Michel
DoB: 1955-03-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1256 Chemin SAINT AUGUSTIN LA MOUTONNE 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3531585 402215610 @Company
@Persons
@UBO
@INPI
LANNUZEL BONNEFOY Annick
DoB: 1955-11-08
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin Saint Augustin 83260 La Crau FRANCE
4376646 521740308 @Company
@Persons
@UBO
@INPI
MONNIE Michel, Marie, Augustin
DoB: 1955-08-21
PoB: 12014 Aurelle-Verlac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Madinhac 12340 Bozouls FRANCE
5699058 433292547 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais Bouildroux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris FRANCE yes
@Cadastre
@Geotag
6602401 802149344 @Company
@Persons
@UBO
@INPI
MAROIS Yannick Augustin
DoB: 1955-11-14
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise 89100 Villeroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602402 802149344 @Company
@Persons
@UBO
@INPI
MAROIS Yannick Augustin
DoB: 1955-11-14
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Eglise 89100 Villeroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7752219 431995083 @Company
@Persons
@UBO
@INPI
SENDRON FLEURY Genevieve Paula Ghislaine
DoB: 1955-11-30
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE AUGUSTIN THIERRY 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
10219557 448148593 @Company
@Persons
@UBO
@INPI
TISSANDIER COMBABESSOU Sylvianne Claudie Nelly
DoB: 1955-04-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Augustin Chauvet 15200 Mauriac France
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
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
12526093 420312522 @Company
@Persons
@UBO
@INPI
MOUAOUED Mohammed
DoB: 1955-04-29
PoB: ZAOUIET EL MIRA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 sente Augustin Fresnel 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
13257972 752371757 @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
13261798 532344942 @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
13261975 514062272 @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
13261991 451291777 @Company
@Persons
@UBO
@INPI
AUGUSTIN Bernard Georges
DoB: 1955-12-11
PoB: 64233 Garlin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Pyrénées 64330 Garlin FRANCE
13302349 399470004 @Company
@Persons
@UBO
@INPI
AUGUSTIN Bernard Georges
DoB: 1955-12-11
PoB: GARLIN - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES PYRENEES 64330 GARLIN FRANCE
13719695 415067644 @Company
@Persons
@UBO
@INPI
POMPIERE Augustin Robert Raymond
DoB: 1955-08-28
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Fernand Lamaze 93230 Romainville France
13721109 420970956 @Company
@Persons
@UBO
@INPI
POMPIERE Augustin, Robert, Raymond
DoB: 1955-08-28
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Fernand Lamaze 93230 Romainville France
13728856 444825822 @Company
@Persons
@UBO
@INPI
POMPIERE Robert, Augustin, Raymond
DoB: 1955-08-28
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Docteur Fernand Lamaze 93230 Romainville France
13802998 824385728 @Company
@Persons
@UBO
@INPI
SIVAGER Francis, Marie, Augustin
DoB: 1955-05-27
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue Casimir Branglidor 97220 La Trinite France
13918403 439606138 @Company
@Persons
@UBO
@INPI
GALLI Judes Augustin
DoB: 1955-08-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION CHRISTOPHE OUEST 97128 Goyave France
14055081 409445830 @Company
@Persons
@UBO
@INPI
MATOUBA
DoB: 314989898
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
SOURCE ROUDELETTE 97120 Saint-Claude France yes
@Cadastre
@Geotag
14055082 409445830 @Company
@Persons
@UBO
@INPI
MATOUBA
DoB: 314989898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
SOURCE ROUDELETTE 97120 Saint-Claude France yes
@Cadastre
@Geotag
14055083 409445830 @Company
@Persons
@UBO
@INPI
GALLI Judes Augustin
DoB: 1955-08-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHRISTOPHE OUEST 97128 Goyave France yes
@Cadastre
@Geotag
14153534 793734526 @Company
@Persons
@UBO
@INPI
Duret Jacques
DoB: 01/02/1955
PoB: Thouarsais-Bouildroux FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
14217259 418833620 @Company
@Persons
@UBO
@INPI
LANCELEUR Bruno Maurice
DoB: 1955-11-22
PoB: LE MANS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Augustin Archambaud 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217260 418833620 @Company
@Persons
@UBO
@INPI
LANCELEUR Bruno Maurice
DoB: 1955-11-22
PoB: LE MANS (SARTHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Augustin Archambaud 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292670 432539716 @Company
@Persons
@UBO
@INPI
DE PERTAT Thierry Marie Augustin
DoB: 1955-03-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 T CHE. FINETTE Sainte-Clotilde 97490 Saint-Denis France
14292671 432539716 @Company
@Persons
@UBO
@INPI
DE PERTAT Thierry Marie Augustin
DoB: 1955-03-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 T CHE. FINETTE Sainte-Clotilde 97490 Saint-Denis France
14457260 493772511 @Company
@Persons
@UBO
@INPI
HOLVECK Augustin
DoB: 1955-01-20
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard Gambetta 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.