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 1973-09-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334710 450719091 @Company
@Persons
@UBO
@INPI
QUENU BLOT Catherine
DoB: 1973-06-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Augustin Delots 62300 Lens FRANCE
3446079 504140492 @Company
@Persons
@UBO
@INPI
BOUADJADJ Redouane
DoB: 1973-07-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Saint Augustin 6200 Nice FRANCE
4038490 789966769 @Company
@Persons
@UBO
@INPI
CAZORLA Eric
DoB: 1973-06-01
PoB: 33039 BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai Augustin Chaho 64100 Bayonne FRANCE
5287431 812532638 @Company
@Persons
@UBO
@INPI
AUGUSTIN Anthon,
DoB: 1973-09-06
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Vignes de Bussac 33185 Le Haillan FRANCE
5311370 812598712 @Company
@Persons
@UBO
@INPI
AUGUSTIN Anthon, Sacha
DoB: 1973-09-06
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Vignes de Bussac 33185 Le Haillan FRANCE
5316754 812532737 @Company
@Persons
@UBO
@INPI
AUGUSTIN Anthon, Sacha
DoB: 1973-09-06
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Vignes de Bussac 33185 Le Haillan FRANCE
9990033 481367795 @Company
@Persons
@UBO
@INPI
LARDEUX Carole
DoB: 1973-06-07
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUGERAIS 49170 ST AUGUSTIN DES BOIS FRANCE
10424474 812267912 @Company
@Persons
@UBO
@INPI
DECOBERT Samuel
DoB: 1973-06-17
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rebecques 62120 Saint-Augustin FRANCE
10424508 814550067 @Company
@Persons
@UBO
@INPI
SAGAME
DoB: 812267912
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 rue de Saint-Winocq Rebecques 62120 Saint-Augustin FRANCE
10459454 312479744 @Company
@Persons
@UBO
@INPI
SAGAME
DoB: 812267912
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 rue de Saint-Winocq Rebecques 62120 Saint-Augustin FRANCE
10464577 382034155 @Company
@Persons
@UBO
@INPI
DECOBERT Samuel, Bertrand, Marc
DoB: 1973-06-17
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Saint-Winocq Rebecques 62120 Saint-Augustin FRANCE
15503201 825252885 @Company
@Persons
@UBO
@INPI
MICHEL Jérôme Georges Augustin
DoB: 1973-09-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Boulevard de la Corniche 74200 Thonon-les-Bains 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.