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 1968-04-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4197547 522266840 @Company
@Persons
@UBO
@INPI
HATON Christophe Jean
DoB: 1968-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 montée des ecoles 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5783625 519470066 @Company
@Persons
@UBO
@INPI
AURIOL Dominique
DoB: 1968-07-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Télégraphe 47200 Marmande FRANCE
6469114 438140071 @Company
@Persons
@UBO
@INPI
CASCAIL Laurence Karine
DoB: 1968-08-26
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JACQUELINE AURIOL 33120 Arcachon FRANCE
7755044 401613260 @Company
@Persons
@UBO
@INPI
LEROY Didier Jean Pierre
DoB: 1968-07-21
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JACQUELINE AURIOL 41100 VENDOME FRANCE
8114280 534330386 @Company
@Persons
@UBO
@INPI
DAON Etienne
DoB: 1968-11-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Jacqueline Auriol 78360 Montesson FRANCE
8181377 493651137 @Company
@Persons
@UBO
@INPI
AURIOL PASCALE CLAIRE
DoB: 1968-04-15
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LES BLANCHES - FLOURENS 31130 Flourens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8231805 538664913 @Company
@Persons
@UBO
@INPI
AURIOL Pascale
DoB: 1968-04-15
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route de Lasbordes Villa les Blanches 31130 Flourens France yes
@Cadastre
@Geotag
8231806 538664913 @Company
@Persons
@UBO
@INPI
AURIOL Pascale
DoB: 1968-04-15
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route de Lasbordes Villa les Blanches 31130 Flourens France yes
@Cadastre
@Geotag
8251950 417538220 @Company
@Persons
@UBO
@INPI
AURIOL Pascale
DoB: 1968-04-15
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Blanches 31130 Flourens France
8260042 776800062 @Company
@Persons
@UBO
@INPI
AURIOL Pascale
DoB: 1968-04-15
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route de Lasbordes Villa les Blanches 31130 Flourens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9710239 341387801 @Company
@Persons
@UBO
@INPI
LE HENANFF Soazig Marie Jeanne
DoB: 1968-06-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jacqueline Auriol N° 28f 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849382 512411687 @Company
@Persons
@UBO
@INPI
ICARD SATTA Florence Suzanne
DoB: 1968-10-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Vallat Moulin Redon 13390 Auriol 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.