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 AUGUSTINE 1968-05-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7743498 596820035 @Company
@Persons
@UBO
@INPI
PLAT BOULIGNAT Yvette Augustine
DoB: 1924-03-18
PoB: BOUCAU (64)
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
LIEUDIT LES CAVES 41400 FAVEROLLES SUR CHER FRANCE
8879989 404199689 @Company
@Persons
@UBO
@INPI
GOUAULT BLANDIN Martine Jeannine Augustine
DoB: 1968-07-03
PoB: 72264 Sablé-sur-Sarthe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Rennes 35590 Saint-Gilles FRANCE
10062201 790624605 @Company
@Persons
@UBO
@INPI
RABILLARD Corinne, Eugénie, Augustine
DoB: 1968-09-22
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Marionnettes Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
10062202 790624605 @Company
@Persons
@UBO
@INPI
RABILLARD Corinne, Eugénie, Augustine
DoB: 1968-09-22
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Marionnettes Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
11279138 431222082 @Company
@Persons
@UBO
@INPI
FOSSEY DEMOULINGER Corinne, Gabrielle, Augustine
DoB: 1968-08-08
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Caillemont Manoir de Caillemont 50270 Saint-Georges-de-la Rivière FRANCE
11443918 507435477 @Company
@Persons
@UBO
@INPI
DIDELOT PAQUOTTE Fabienne Françoise Augustine
DoB: 1968-03-11
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de la Croix 46100 Béduer FRANCE
13740348 493232144 @Company
@Persons
@UBO
@INPI
AUGUSTINE Miguel Alexandre
DoB: 1968-05-03
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bon Air Morne des Esses 97230 Ste Marie France
13798519 820659720 @Company
@Persons
@UBO
@INPI
AUGUSTINE Miguel, Alexandre
DoB: 1968-05-03
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Croix Girin 97213 Gros morne 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.