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 1975-10-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827252 444267801 @Company
@Persons
@UBO
@INPI
CONNES Frédéric Achille
DoB: 1975-06-29
PoB: KINGSTON CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Vincent-Auriol 75013 Paris France
1827253 444267801 @Company
@Persons
@UBO
@INPI
CONNES Frédéric Achille
DoB: 1975-06-29
PoB: KINGSTON CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Vincent-Auriol 75013 Paris France
2254786 480555036 @Company
@Persons
@UBO
@INPI
AURIOL RACHEL
DoB: 1975-06-17
PoB: MONT SAINT AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 rue du Général Henrys 75017 Paris France
2738720 492639307 @Company
@Persons
@UBO
@INPI
AURIOL GAUFILLIER Helene
DoB: 1975-10-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE LOUIS CHARLES VERNIN 77000 MELUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2738721 492639307 @Company
@Persons
@UBO
@INPI
AURIOL GAUFILLIER Helene
DoB: 1975-10-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE LOUIS CHARLES VERNIN 77000 MELUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3364959 530236116 @Company
@Persons
@UBO
@INPI
GACON Nicolas Claude Jean
DoB: 1975-10-30
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue Paul Garnier 13390 Auriol FRANCE
5081479 511735847 @Company
@Persons
@UBO
@INPI
KOUYOUMJIAN Garabet
DoB: 1975-10-09
PoB: Chiah District de Baahda Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jacqueline Auriol 69330 Meyzieu France
7061084 781338769 @Company
@Persons
@UBO
@INPI
PAGES Viviane Jacqueline
DoB: 1975-10-01
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacqueline Auriol 17450 Fouras FRANCE
7094504 338237746 @Company
@Persons
@UBO
@INPI
PAGES Viviane Jacqueline
DoB: 1975-10-01
PoB: 33522 33 Talence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacqueline Auriol 17450 FOURAS FRANCE
7461411 532022985 @Company
@Persons
@UBO
@INPI
GUICHOU Sébastien Dominique François
DoB: 1975-02-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
quartier La Glacière Résidence Le Cezanne Appt 10 13390 Auriol FRANCE
8959649 411783020 @Company
@Persons
@UBO
@INPI
DE MASSARD DETOC Manon
DoB: 1975-10-22
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Boulevard Vincent Auriol 75013 Paris FRANCE
9077185 788539427 @Company
@Persons
@UBO
@INPI
ROTRU LONCQ Dalhia
DoB: 1975-10-12
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Vincent Auriol Appartement 1 Entrée 1 Pavillon Villon 59120 Loos France yes
@Cadastre
@Geotag
10984052 449644863 @Company
@Persons
@UBO
@INPI
LEROUX Cédric
DoB: 1975-01-17
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vincent Auriol 31120 Portet-sur-Garonne FRANCE
11756242 529663353 @Company
@Persons
@UBO
@INPI
PERNAS NORREEL Paula Maria
DoB: 1975-10-05
PoB: Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de la Lare Lotissement la Dourenne 13390 Auriol FRANCE
11756243 529663353 @Company
@Persons
@UBO
@INPI
PERNAS NORREEL Paula Maria
DoB: 1975-10-05
PoB: Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la Lare Lotissement la Dourenne 13390 Auriol FRANCE
11769277 532502655 @Company
@Persons
@UBO
@INPI
DOSSETTO MALKI Magali
DoB: 1975-10-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Saint Mathieu Pont de Joux 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11771134 497837377 @Company
@Persons
@UBO
@INPI
DEBBOUN Abdelhaziz
DoB: 1975-03-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence La Bardeline Bâtiment Le Regagnas 13390 Auriol FRANCE
11782786 521316208 @Company
@Persons
@UBO
@INPI
DOSSETTO MALKI Magali
DoB: 1975-10-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallon St Mathieu Pont de Joux 13390 Auriol FRANCE
11813755 813198892 @Company
@Persons
@UBO
@INPI
PETERS-DESTERACT Marie Julie
DoB: 1975-10-13
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Braou 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11816084 798974226 @Company
@Persons
@UBO
@INPI
REVEST Jean Luc Elie François
DoB: 1975-12-04
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier St Pierre Le Paradis 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11816085 798974226 @Company
@Persons
@UBO
@INPI
REVEST Jean Luc Elie François
DoB: 1975-12-04
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier St Pierre Le Paradis 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11816297 807431218 @Company
@Persons
@UBO
@INPI
GASCON Emmanuel
DoB: 1975-01-01
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Grande 13390 Auriol FRANCE
11831825 487793192 @Company
@Persons
@UBO
@INPI
FOREY Philippe
DoB: 1975-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 96 QUARTIER DE PONT DE JOUX 13390 Auriol FRANCE
11833117 404052847 @Company
@Persons
@UBO
@INPI
PERNAS NORREL Paula-Maria
DoB: 1975-10-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de la Lare Lotissement La Dourenne 13390 Auriol FRANCE
11833118 404052847 @Company
@Persons
@UBO
@INPI
PERNAS NORREL Paula-Maria
DoB: 1975-10-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la Lare Lotissement La Dourenne 13390 Auriol FRANCE
11881107 517677217 @Company
@Persons
@UBO
@INPI
COLICOURT Karine Isabelle
DoB: 1975-01-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Sainte Barbe 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11881108 517677217 @Company
@Persons
@UBO
@INPI
COLICOURT Karine Isabelle
DoB: 1975-01-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Sainte Barbe 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13959313 831453485 @Company
@Persons
@UBO
@INPI
LASBATS LASBATS-FLORET Bruno, Sébastien, Alexandre
DoB: 1975-07-04
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de la Glacière 13390 Auriol 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.