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 1964-08-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4782 342798634 @Company
@Persons
@UBO
@INPI
CAZZOLA Pierre
DoB: 1964-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Augustin Labouilhe 31650 Saint-Orens-de-Gameville France
4784 342798634 @Company
@Persons
@UBO
@INPI
CAZZOLA Pierre
DoB: 1964-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Augustin Labouilhe 31650 Saint-Orens-de-Gameville France
430634 421296914 @Company
@Persons
@UBO
@INPI
AUGUSTIN Garcia
DoB: 1964-08-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DES ETATS UNIS VILLA KINTZEA 64210 Bidart FRANCE
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
3478700 537573693 @Company
@Persons
@UBO
@INPI
VILORIA CRUZ Rafael
DoB: 1964-08-22
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1258 Chemin Saint Augustin 83260 LA MOUTONNE FRANCE yes
@Cadastre
@Geotag
3478701 537573693 @Company
@Persons
@UBO
@INPI
VILORIA CRUZ Rafael
DoB: 1964-08-22
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1258 Chemin Saint Augustin 83260 LA MOUTONNE FRANCE yes
@Cadastre
@Geotag
3540004 813811379 @Company
@Persons
@UBO
@INPI
VILORIA Raphaël
DoB: 1964-08-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1258 Chemin Saint-Augustin 83260 La Crau FRANCE
11616315 497714071 @Company
@Persons
@UBO
@INPI
SUCHEL Christophe Augustin
DoB: 1964-02-08
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
25 Rue du Passe Volant 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13763058 527693634 @Company
@Persons
@UBO
@INPI
RENE-CORAIL Andre Augustin
DoB: 1964-08-28
PoB: LES TROIS ILETS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Affut -Horizon Est Acajou 97232 Le Lamentin France
14852682 483850434 @Company
@Persons
@UBO
@INPI
CASADO SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14923631 483850434 @Company
@Persons
@UBO
@INPI
CASADO SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114821 483850434 @Company
@Persons
@UBO
@INPI
CASADO SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
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:

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.