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 AURIOL 1949-04-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371503 317251668 @Company
@Persons
@UBO
@INPI
AURIOL BALLEUX Francia
DoB: 1949-04-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de la Coopérative 17200 Royan FRANCE
1683898 750290629 @Company
@Persons
@UBO
@INPI
Quintin d'Auriol Sophie Marie Martine
DoB: 1949-04-21
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Halles 75001 Paris France
5449097 302205034 @Company
@Persons
@UBO
@INPI
OLIVE Serge Francis Marcel
DoB: 1949-12-03
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 boulevard Vincent Auriol 82000 Montauban FRANCE
5449098 302205034 @Company
@Persons
@UBO
@INPI
OLIVE Serge Francis Marcel
DoB: 1949-12-03
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 boulevard Vincent Auriol 82000 Montauban FRANCE
7181226 378480917 @Company
@Persons
@UBO
@INPI
BERGER André
DoB: 1949-07-20
PoB: Auriol (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Niozelles 4300 Forcalquier FRANCE
7320484 394275960 @Company
@Persons
@UBO
@INPI
GUERARD Josette Genevieve
DoB: 1949-02-09
PoB: VAUX (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 AV. DU PRESIDENT AURIOL 3100 MONTLUCON FRANCE
8224667 479025736 @Company
@Persons
@UBO
@INPI
LAMBERT VIGREUX Catherine
DoB: 1949-03-14
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Auriol 31400 Toulouse France
10393366 412785099 @Company
@Persons
@UBO
@INPI
METGES AURIOL Danielle
DoB: 1949-04-22
PoB: 31375 Montesquieu-Volvestre (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Montbrun 9350 Daumazan-sur-Arize France yes
@Cadastre
@Geotag
11733733 300179934 @Company
@Persons
@UBO
@INPI
RIPPERT RIPPERT TAYLOR Anne
DoB: 1949-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES MARSEILLAIS PLAN DES MOINES 13390 Auriol FRANCE
11770124 402288930 @Company
@Persons
@UBO
@INPI
LEGOFF François
DoB: 1949-02-06
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Piedeguin 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11770125 402288930 @Company
@Persons
@UBO
@INPI
LEGOFF François
DoB: 1949-02-06
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Piedeguin 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11812748 403821887 @Company
@Persons
@UBO
@INPI
LE GOFF François
DoB: 1949-02-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Piedeguin 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11816932 384428876 @Company
@Persons
@UBO
@INPI
MELLAN André
DoB: 1949-09-23
PoB: 13007 Auriol (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Coulette 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12780099 791749310 @Company
@Persons
@UBO
@INPI
SUZANNE LONG Denise
DoB: 1949-07-26
PoB: 13007 Auriol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-André 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12780100 791749310 @Company
@Persons
@UBO
@INPI
SUZANNE LONG Denise
DoB: 1949-07-26
PoB: 13007 Auriol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-André 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12782077 423571025 @Company
@Persons
@UBO
@INPI
LANDES Jean-Baptiste
DoB: 1949-03-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Bassans Ouest Casamène 13390 Auriol FRANCE yes
@Cadastre
@Geotag
12782078 423571025 @Company
@Persons
@UBO
@INPI
LANDES Jean-Baptiste
DoB: 1949-03-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bassans Ouest Casamène 13390 Auriol FRANCE yes
@Cadastre
@Geotag
13333598 514160639 @Company
@Persons
@UBO
@INPI
HUANG Yu, Lin
DoB: 1949-02-26
PoB: Kwangtung CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 boulevard Vincent Auriol 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag

 

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.