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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search AUGUSTIN 1964-05-14 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 523955 | 572056240 @Company @Persons @UBO @INPI |
Thibeaux Roux-Spitz Béatrice DoB: 1964-03-18 PoB: ETTERBEEK BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
4974 rue Lionel Groulx 403 Saint Augustin de Desmaures G3A 0M3 Province de Québec 0 Canada | ||
| 721842 | 376780052 @Company @Persons @UBO @INPI |
AD FINANCES DoB: 518787361 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 rue Stang Bihan 29000 Quimper FRANCE | yes @Cadastre @Geotag |
|
| 722460 | 518787361 @Company @Persons @UBO @INPI |
AUGUSTIN Francis DoB: 1964-05-14 PoB: 18279 Vierzon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse de Carrec Zu 29940 La Forêt Fouesnant FRANCE | ||
| 825908 | 497714071 @Company @Persons @UBO @INPI |
SUCHEL Christophe Augustin DoB: 1964-02-08 PoB: 93062 Le Raincy (93) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 Rue Du Passe Volant 78320 Le Mesnil-Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1214188 | 794767814 @Company @Persons @UBO @INPI |
AUGUSTIN LAPOINTE Marie Mireille DoB: 1964-05-22 PoB: GANTHIER HAITI P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue du Tertre 93380 Pierrefitte-sur-Seine FRANCE | ||
| 1629236 | 520078205 @Company @Persons @UBO @INPI |
CIPOLAT Jean-Pierre Augustin Denis DoB: 1964-07-05 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 rue Houdart 95700 Roissy-en-France FRANCE | ||
| 3349615 | 817996804 @Company @Persons @UBO @INPI |
ALIX Pascal Maurice Gaston DoB: 1964-02-29 PoB: 25524 Saint-Maurice-Colombier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Avenue Saint Augustin 6200 Nice FRANCE | ||
| 3349616 | 817996804 @Company @Persons @UBO @INPI |
ALIX Pascal Maurice Gaston DoB: 1964-02-29 PoB: 25524 Saint-Maurice-Colombier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 Avenue Saint Augustin 6200 Nice FRANCE | ||
| 3441097 | 820891729 @Company @Persons @UBO @INPI |
SCORDINO Patrick Serge René Augustin DoB: 1964-10-14 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Boulevard Pasteur Les Cigales Bât F 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3441098 | 820891729 @Company @Persons @UBO @INPI |
SCORDINO Patrick Serge René Augustin DoB: 1964-10-14 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Boulevard Pasteur Les Cigales Bât F 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3507522 | 433993359 @Company @Persons @UBO @INPI |
CRAUSER Nicole DoB: 1964-05-17 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1256 Chemin de Saint Augustin La Moutonne 83260 La Crau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4833333 | 489930958 @Company @Persons @UBO @INPI |
NGUEFACK Augustin DoB: 1964-12-25 PoB: Douala Cameroun P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Louis Aulagne 69200 Vénissieux France | ||
| 6827880 | 437746704 @Company @Persons @UBO @INPI |
AUGUSTIN Gilles DoB: 1964-04-14 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue De Rabaine 17800 Montils FRANCE | ||
| 6832307 | 429706583 @Company @Persons @UBO @INPI |
AUGUSTIN Gilles DoB: 1964-04-14 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Pétit chemin des Ecoles 17800 Montils FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7050201 | 387647308 @Company @Persons @UBO @INPI |
FRITZSCH AIME Hélène DoB: 1964-08-01 PoB: 17415 17 SAINTES P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 rte de LA TREMBLADE Saint-Augustin 17570 SAINT AUGUSTIN FRANCE | ||
| 7060953 | 387572464 @Company @Persons @UBO @INPI |
FRITZSCH AIME Hélène DoB: 1964-08-01 PoB: 17415 17 SAINTES P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 route de la Tremblade 17570 Saint-Augustin FRANCE | ||
| 8384681 | 325306017 @Company @Persons @UBO @INPI |
GIABICONI Philippe Augustin DoB: 1964-05-07 PoB: LYON P.Physique Quality: Gérant @OCCRP Alef @WC |
81 RUE INKERMAN 69006 LYON FRANCE | ||
| 9362799 | 530262203 @Company @Persons @UBO @INPI |
AUGUSTIN Francis DoB: 1964-05-14 PoB: 18279 Vierzon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 place Saint-Corentin 29000 Quimper FRANCE | yes @Cadastre @Geotag |
|
| 9365053 | 518787361 @Company @Persons @UBO @INPI |
AUGUSTIN Francis DoB: 1964-05-14 PoB: 18279 Vierzon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue des Gentilshommes 29000 Quimper FRANCE | ||
| 9406586 | 376780052 @Company @Persons @UBO @INPI |
AD FINANCES DoB: 518787361 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 rue Stang Bihan 29000 Quimper FRANCE | yes @Cadastre @Geotag |
|
| 9454951 | 481989309 @Company @Persons @UBO @INPI |
ORTUNO Thierry Augustin Claude DoB: 1964-10-14 PoB: 38517 Tullins (38) France P.Physique Quality: président @OCCRP Alef @WC |
5 Chemin de Buisson Reynaud 38690 Châbons France | ||
| 9488746 | 503401226 @Company @Persons @UBO @INPI |
ORTUNO Thierry Augustin Claude DoB: 1964-10-14 PoB: 38517 Tullins (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Chemin de Buisson Reynaud 38690 Châbons France | ||
| 9488747 | 503401226 @Company @Persons @UBO @INPI |
ORTUNO Thierry Augustin Claude DoB: 1964-10-14 PoB: 38517 Tullins (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin de Buisson Reynaud 38690 Châbons France | ||
| 10658809 | 449776129 @Company @Persons @UBO @INPI |
SISTERNAS Fabrice Augustin René DoB: 1964-09-30 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue des Ecoles 10450 Bréviandes FRANCE | yes @Cadastre @Geotag |
|
| 11260386 | 823519483 @Company @Persons @UBO @INPI |
DELETAIN Marc Augustin Denis DoB: 1964-02-14 PoB: 77492 Verdelot (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
Ferme des Grands Bordeaux 2400 Nesles-la-Montagne France | ||
| 11793092 | 802075168 @Company @Persons @UBO @INPI |
PHILIPPOT Olivier DoB: 1964-10-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Augustin Fabre MARSEILLE 13006 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11793093 | 802075168 @Company @Persons @UBO @INPI |
PHILIPPOT Olivier DoB: 1964-10-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Augustin Fabre MARSEILLE 13006 Marseille FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.