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 1987-02-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817484 327954178 @Company
@Persons
@UBO
@INPI
FONT Augustin Pierre Lucien
DoB: 1987-06-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Sainte-Catherine 42000 Saint-Étienne France
817485 327954178 @Company
@Persons
@UBO
@INPI
FONT Augustin Pierre Lucien
DoB: 1987-06-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Sainte-Catherine 42000 Saint-Étienne France
1193153 802965566 @Company
@Persons
@UBO
@INPI
AUGUSTIN Woodchel
DoB: 1987-02-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Allée Marianne Oswald 93270 Sevran FRANCE
1567414 510493042 @Company
@Persons
@UBO
@INPI
CHAVANNE Augustin
DoB: 1987-12-20
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de levis 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2253825 803489236 @Company
@Persons
@UBO
@INPI
Marty Augustin
DoB: 1987-02-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 boulevard Barbès 75018 Paris France
2256433 788767226 @Company
@Persons
@UBO
@INPI
de Belloy de Saint Liénard Augustin
DoB: 1987-02-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Raspail 92270 Bois Colombes France
3393514 819343542 @Company
@Persons
@UBO
@INPI
AGENGUI Dalim
DoB: 1987-02-05
PoB: SIDI ALOUANE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue St Augustin 6200 Nice FRANCE
3403381 812082675 @Company
@Persons
@UBO
@INPI
HRISTEV Hristo Dimitrov
DoB: 1987-06-02
PoB: PLOVDIV BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jean Vigo Immeuble Saint Augustin B2 6200 Nice FRANCE
3448882 818061863 @Company
@Persons
@UBO
@INPI
HAMDI Ramzi
DoB: 1987-02-19
PoB: SIDI ALOUANE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Saint Augustin 6200 Nice FRANCE
4501353 538332404 @Company
@Persons
@UBO
@INPI
ROY Augustin, François, Gabriel
DoB: 1987-02-11
PoB: 14243 EQUEMAUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Antoine au Lieudit Skiwit 22560 Pleumeur-Bodou FRANCE
6240450 402194864 @Company
@Persons
@UBO
@INPI
GUERET Pierre Augustin Bernard Marie
DoB: 1987-02-18
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Elysée Reclus 75007 Paris FRANCE
6852907 800172520 @Company
@Persons
@UBO
@INPI
BRIOLLANT MAUREL Aurélie
DoB: 1987-05-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Centre 17570 Saint-Augustin FRANCE
7072116 813471802 @Company
@Persons
@UBO
@INPI
LARME Ingrid
DoB: 1987-02-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B Route de Saint-Augustin 17920 Breuillet FRANCE
8378134 803315910 @Company
@Persons
@UBO
@INPI
ALBERTINI Augustin
DoB: 1987-12-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Derrière Station Service Querciolo 20213 Sorbo-Ocagnano FRANCE
8543248 445097769 @Company
@Persons
@UBO
@INPI
DUSSAP Mathieu, Augustin
DoB: 1987-05-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE
8555614 779541606 @Company
@Persons
@UBO
@INPI
DUSSAP Mathieu, Augustin
DoB: 1987-05-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8559359 438360836 @Company
@Persons
@UBO
@INPI
DUSSAP Mathieu, Augustin
DoB: 1987-05-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE
8560770 788394096 @Company
@Persons
@UBO
@INPI
DUSSAP Mathieu, Augustin
DoB: 1987-05-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8560881 435065354 @Company
@Persons
@UBO
@INPI
DUSSAP Mathieu, Augustin
DoB: 1987-05-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE
8560941 383034618 @Company
@Persons
@UBO
@INPI
DUSSAP Mathieu, Augustin
DoB: 1987-05-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE
9063651 798442380 @Company
@Persons
@UBO
@INPI
CHARPENTIER Augustin
DoB: 1987-02-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Lafayette 75010 Paris France
9063652 798442380 @Company
@Persons
@UBO
@INPI
CHARPENTIER Augustin
DoB: 1987-02-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue Lafayette 75010 Paris France
9199113 400932711 @Company
@Persons
@UBO
@INPI
COULON Augustin
DoB: 1987-04-14
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
630 avenue de la République Immeuble 3 A 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9334719 825331580 @Company
@Persons
@UBO
@INPI
RIGAL Eurydice
DoB: 1987-01-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Augustin Malroux 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
9829004 802812867 @Company
@Persons
@UBO
@INPI
BOULENDA Younes
DoB: 1987-02-18
PoB: Lenad Lakbab MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Saint-Augustin Bt Rose de France 6200 Nice FRANCE
9829005 802812867 @Company
@Persons
@UBO
@INPI
BOULENDA Younes
DoB: 1987-02-18
PoB: Lenad Lakbab MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
avenue Saint-Augustin Bt Rose de France 6200 Nice FRANCE
10148176 340238070 @Company
@Persons
@UBO
@INPI
BRAND Jocelyne Charlotte Suzanne
DoB: 1951-09-14
PoB: JARVILLE LA MALGRANGE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE AUGUSTIN HACQUARD 54000 NANCY FRANCE
10478992 752498907 @Company
@Persons
@UBO
@INPI
RUSCART Marie, Françoise, Claire
DoB: 1987-05-18
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48B rue de Saint-Vinocq 62120 Saint-Augustin FRANCE
11002438 498586981 @Company
@Persons
@UBO
@INPI
LOISEAU Aurelien Augustin Maurice
DoB: 1987-02-06
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA POSTE 62810 AVESNES LE COMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002439 498586981 @Company
@Persons
@UBO
@INPI
LOISEAU Aurelien Augustin Maurice
DoB: 1987-02-06
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA POSTE 62810 AVESNES LE COMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11855204 808074900 @Company
@Persons
@UBO
@INPI
SOLEIL Bonnie
DoB: 1987-02-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Augustin Cieussa Le Galion 13007 Marseille FRANCE
11855205 808074900 @Company
@Persons
@UBO
@INPI
SOLEIL Bonnie
DoB: 1987-02-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Augustin Cieussa Le Galion 13007 Marseille FRANCE
11876671 825347081 @Company
@Persons
@UBO
@INPI
ROBERT Florent
DoB: 1987-05-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Boulevard AUGUSTIN CIEUSSA BAT 2 13007 Marseille FRANCE
12283716 754093193 @Company
@Persons
@UBO
@INPI
BARLUET DE BEAUCHESNE Augustin Yves
DoB: 1987-06-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Baudin 92130 Issy-les-Moulineaux FRANCE
12691022 800309304 @Company
@Persons
@UBO
@INPI
BARRES Yoan Jean Augustin
DoB: 1987-07-20
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veyres 48310 Saint-Laurent-de-Veyres FRANCE
13150368 818637613 @Company
@Persons
@UBO
@INPI
Augustin Eymeric
DoB: 1987-05-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Progrès 93120 La Courneuve France yes
@Cadastre
@Geotag
13157144 800242281 @Company
@Persons
@UBO
@INPI
FASQUEL Xavier François Claude
DoB: 1987-07-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Forêt 77515 Saint-Augustin France yes
@Cadastre
@Geotag
13157145 800242281 @Company
@Persons
@UBO
@INPI
FASQUEL Xavier François Claude
DoB: 1987-07-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Forêt 77515 Saint-Augustin France yes
@Cadastre
@Geotag
15478787 833994726 @Company
@Persons
@UBO
@INPI
MORIN Mathieu
DoB: 1987-02-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse Augustin Fresnel 17138 Saint-Xandre 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.