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 1988-05-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607334 484679675 @Company
@Persons
@UBO
@INPI
MAYEUR Thomas françois
DoB: 1988-05-12
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Obélisque 77515 Saint-Augustin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
739496 822057667 @Company
@Persons
@UBO
@INPI
COSTE Tristan Henri Augustin
DoB: 1988-10-14
PoB: 80620 Péronne (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16, rue Aimé Berey 38000 Grenoble France
3476263 410351415 @Company
@Persons
@UBO
@INPI
LE BER Augustin
DoB: 1988-06-10
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Custine 75018 Paris FRANCE
4900304 791294861 @Company
@Persons
@UBO
@INPI
PIERSON Augustin
DoB: 1988-10-19
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Charles Perrault 93420 Villepinte France
5874736 531738888 @Company
@Persons
@UBO
@INPI
BAEZA Hugo Augustin
DoB: 1988-10-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Primevères 38130 Échirolles France yes
@Cadastre
@Geotag
5875338 822057667 @Company
@Persons
@UBO
@INPI
COSTE Tristan Henri Augustin
DoB: 1988-10-14
PoB: 80620 Péronne (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16, rue Aimé Berey 38000 Grenoble France
5883465 523610038 @Company
@Persons
@UBO
@INPI
BAEZA Hugo Augustin
DoB: 1988-10-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5921809 792854903 @Company
@Persons
@UBO
@INPI
BAEZA Hugo Augustin
DoB: 1988-10-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Primevères 38130 Échirolles France
6187651 423722495 @Company
@Persons
@UBO
@INPI
SOLEILHAC Aymeric Augustin Christian
DoB: 1988-01-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Notre Dame De l'Oratoire 43270 Allègre France yes
@Cadastre
@Geotag
6823698 824300925 @Company
@Persons
@UBO
@INPI
LARME Franz
DoB: 1988-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22B Route de Saint-Augustin 17920 Breuillet FRANCE
7526559 821379583 @Company
@Persons
@UBO
@INPI
LIOTIER LIOTIER-HOUSSAINI Amandine
DoB: 1988-03-10
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Saint-Augustin les Jardins de Majorelle Bat B 6200 Nice FRANCE
7871974 814122271 @Company
@Persons
@UBO
@INPI
MAGALDI Oscar Augustin Joseph
DoB: 1988-07-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue EMMANUEL CHAUVIERE 75015 Paris FRANCE
9034781 828956391 @Company
@Persons
@UBO
@INPI
DELATTRE Paul Augustin
DoB: 1988-10-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée des Résidences du Fort 59262 Sainghin-en-Mélantois France
9747275 505085068 @Company
@Persons
@UBO
@INPI
AUGUSTIN Romain
DoB: 1988-05-10
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manéglau 56540 Kernascléden FRANCE yes
@Cadastre
@Geotag
13155314 823838941 @Company
@Persons
@UBO
@INPI
Michelon Jennifer
DoB: 1988-04-10
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de Meaux 77515 St Augustin France
13188102 484679675 @Company
@Persons
@UBO
@INPI
MAYEUR Thomas françois
DoB: 1988-05-12
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de l'Obelisque 77515 Saint-Augustin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14449005 482675394 @Company
@Persons
@UBO
@INPI
DIKILITAS Gokhan
DoB: 1988-10-05
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE AUGUSTIN FRESNEL 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15638957 889860417 @Company
@Persons
@UBO
@INPI
BOUVY Augustin, Olivier
DoB: 1988-10-05
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme la Noue Sergente 51210 Montmirail FRANCE
15638958 889860417 @Company
@Persons
@UBO
@INPI
BOUVY Augustin, Olivier
DoB: 1988-10-05
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme la Noue Sergente 51210 Montmirail 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.