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 1986-04-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229740 794450791 @Company
@Persons
@UBO
@INPI
DADOUE Katoh Elysée
DoB: 1986-12-20
PoB: SEGUIE AGBOVILLE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue AUGUSTIN MARCOS 93150 Le Blanc-Mesnil FRANCE
1765057 808898340 @Company
@Persons
@UBO
@INPI
de Lavenne de Choulot de Chabaud La Tour Augustin
DoB: 1986-12-22
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 bis rue Boursault 75017 Paris France
1960454 519346753 @Company
@Persons
@UBO
@INPI
MICHAUD Augustin
DoB: 1986-03-21
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Harold Portalis 45000 Orleans France yes
@Cadastre
@Geotag
2964119 322415449 @Company
@Persons
@UBO
@INPI
PREVOSTEAU Augustin, Fernand, Emile
DoB: 1986-05-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Moulin 28120 Chauffours FRANCE yes
@Cadastre
@Geotag
2964120 322415449 @Company
@Persons
@UBO
@INPI
PREVOSTEAU Augustin, Fernand, Emile
DoB: 1986-05-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Moulin 28120 Chauffours FRANCE yes
@Cadastre
@Geotag
2986426 530958800 @Company
@Persons
@UBO
@INPI
PREVOSTEAU Augustin
DoB: 1986-05-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Château 28630 Sours FRANCE
3105781 801372988 @Company
@Persons
@UBO
@INPI
AUGUSTIN Xavier Jean Denis
DoB: 1986-04-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Carsan Quartier la Mirandole 30130 Pont-Saint-Esprit France
5961248 338516818 @Company
@Persons
@UBO
@INPI
MONDOLONI (Augustin)
DoB: 1947-09-24
PoB: SARTENE (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SANTA BARBARA SARTENE 20100 SARTENE FRANCE
6382469 487584450 @Company
@Persons
@UBO
@INPI
QUANCARD Augustin, Bernard, Louis
DoB: 1986-02-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue VERTE 33200 Bordeaux FRANCE
7884992 819972423 @Company
@Persons
@UBO
@INPI
COLCOMBET Augustin
DoB: 1986-11-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis Avenue de Maintenon 78150 Le Chesnay FRANCE
7902713 808896203 @Company
@Persons
@UBO
@INPI
DESCOQS Augustin
DoB: 1986-10-21
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Cardinal Mercier 75009 Paris FRANCE yes
@Cadastre
@Geotag
7922265 803639525 @Company
@Persons
@UBO
@INPI
COLCOMBET Augustin
DoB: 1986-11-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B Avenue de Maintenon 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991571 440693406 @Company
@Persons
@UBO
@INPI
RAVIGNON Augustin
DoB: 1986-02-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 AVENUE GAMBETTA 92400 COURBEVOIE FRANCE
11882661 820991354 @Company
@Persons
@UBO
@INPI
RACHRACH Mohamed Chérif
DoB: 1986-01-20
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Augustin AUBERT LA MAGRITE A 13009 Marseille FRANCE
12204301 817505779 @Company
@Persons
@UBO
@INPI
CARRON Augustin
DoB: 1986-05-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Henri Barbusse 92300 Levallois-Perret FRANCE
13165776 753397348 @Company
@Persons
@UBO
@INPI
SAGEAU Maxime Arthur Augustin
DoB: 1986-02-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 quai des Orfèvres 75001 Paris France
15748150 835079823 @Company
@Persons
@UBO
@INPI
BRANDICOURT Augustin Emile
DoB: 1986-01-04
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Marcel Sembat 33130 Bègles FRANCE
15748151 835079823 @Company
@Persons
@UBO
@INPI
BRANDICOURT Augustin Emile
DoB: 1986-01-04
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Marcel Sembat 33130 Bègles 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.