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 AUSSET 1955-09-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856934 810370007 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Benjamin Baillaud Bâtiment C 31500 Toulouse France
1536611 326508660 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Benjamin Baillaud Carre Wilson 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
1652507 790926661 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Benjamin Baillaud Carré Wilson 31500 Toulouse FRANCE
1864483 423018001 @Company
@Persons
@UBO
@INPI
AUSSET JEAN
DoB: 1955-09-17
PoB: CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Benjamin Baillaud 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5751045 349536482 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Benjamin Baillaud Carre Wilson Bat. C 31500 Toulouse FRANCE
8146329 508612124 @Company
@Persons
@UBO
@INPI
AUSSET Jean Jules Bernard
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Francis de Pressensé 31300 Toulouse France
8189554 329143143 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
CARRE WILSON 64 RUE B. BAILLAUD 31500 Toulouse France
8202237 410586028 @Company
@Persons
@UBO
@INPI
AUSSET Jean Jules Bernard
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DE FRANCIS DE PRESENCE 31000 Toulouse France yes
@Cadastre
@Geotag
8202238 410586028 @Company
@Persons
@UBO
@INPI
AUSSET Jean Jules Bernard
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DE FRANCIS DE PRESENCE 31000 Toulouse France yes
@Cadastre
@Geotag
8248442 315412106 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Benjamin Baillaud 31500 Toulouse France
8254360 412788739 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Francis de Pressensé 31300 Toulouse France
8254364 412788739 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Francis de Pressensé 31300 Toulouse France
8280092 810370007 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Benjamin Baillaud Bâtiment C 31500 Toulouse France
8321493 440223832 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Benjamin Baillaud 31500 Toulouse France
8330276 528719701 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Francis de Pressensé 31300 Toulouse France
8330277 528719701 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Francis de Pressensé 31300 Toulouse France
10576111 347999997 @Company
@Persons
@UBO
@INPI
AUSSET JEAN
DoB: 1955-09-17
PoB: 46 CAHORS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue BENJAMIN BAILLAUD CARRE WILSON 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
11438799 310603204 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CARRE WILSON 64 RUE B.BAILLAUD 31500 TOULOUSE FRANCE yes
@Cadastre
@Geotag
11439731 327843603 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 RUE BENJAMIN BAILLAUD CARRE WILSON 31500 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440439 424108447 @Company
@Persons
@UBO
@INPI
AUSSET Jean Jules Bernard
DoB: 1955-09-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue François de Pressense 31000 Toulouse FRANCE
11440440 424108447 @Company
@Persons
@UBO
@INPI
AUSSET Jean Jules Bernard
DoB: 1955-09-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue François de Pressense 31000 Toulouse FRANCE
11449503 300267119 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Benjamin Baillaud Carre Wilson 31500 Toulouse FRANCE
11451100 501055750 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Benjamin Baillaud Carre Wilson 31500 Toulouse FRANCE
11454860 451172217 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Benjamin Baillaud Carre Wilson 31500 Toulouse FRANCE
11455220 492925235 @Company
@Persons
@UBO
@INPI
AUSSET Jean Jules Bernard
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE FRANCOIS DE PRESSENSE 31000 TOULOUSE FRANCE
11455221 492925235 @Company
@Persons
@UBO
@INPI
AUSSET Jean Jules Bernard
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 AVENUE FRANCOIS DE PRESSENSE 31000 TOULOUSE FRANCE
11456851 791924947 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Benjamin Baillaud Carré Wilson 31500 Toulouse FRANCE
11462886 303664080 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CARRE WILSON 64 RUE B.BAILLAUD 31500 TOULOUSE FRANCE
11464444 337736532 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 RUE BENJAMIN BAILLAUD CARRE WILSON 31000 TOULOUSE FRANCE
11464881 310239041 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: CAHORS (LOT)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CARRE WILSON 64 RUE BENJAMIN BAILLAUD 31500 TOULOUSE FRANCE
12158873 331620542 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: Cahors (46000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 R BENJAMIN BAILLAUD BA TIMENT C 31500 Toulouse FRANCE
14783448 410586028 @Company
@Persons
@UBO
@INPI
AUSSET Jean Jules Bernard
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DE FRANCIS DE PRESENCE 31000 Toulouse France yes
@Cadastre
@Geotag
14783452 410586028 @Company
@Persons
@UBO
@INPI
AUSSET Jean Jules Bernard
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DE FRANCIS DE PRESENCE 31000 Toulouse France yes
@Cadastre
@Geotag
14783569 412788739 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Francis de Pressensé 31300 Toulouse France
14783573 412788739 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Francis de Pressensé 31300 Toulouse 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.