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 Aube 1949-10-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3174145 519557953 @Company
@Persons
@UBO
@INPI
AUBE Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Limodin 77610 La Houssaye-en-Brie FRANCE
3707618 413920109 @Company
@Persons
@UBO
@INPI
VIEUX-ROCHAT Patrick, Marie, André
DoB: 1949-10-13
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Baronnes 30300 Fourques FRANCE
3707619 413920109 @Company
@Persons
@UBO
@INPI
VIEUX-ROCHAT Patrick, Marie, André
DoB: 1949-10-13
PoB: TROYES (AUBE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Baronnes 30300 Fourques FRANCE
10115689 344639505 @Company
@Persons
@UBO
@INPI
RATAUX Christian Marius Louis
DoB: 1949-09-13
PoB: ST JULIEN LES VILLAS (AUBE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 AV. SAINTE ANNE 54520 LAXOU FRANCE
10662359 329553960 @Company
@Persons
@UBO
@INPI
DOUARD Roger
DoB: 1949-09-06
PoB: Bugneres (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Terreau 52160 Rouvres-sur-Aube FRANCE yes
@Cadastre
@Geotag
10670556 380309757 @Company
@Persons
@UBO
@INPI
SAMPERS Claude-François
DoB: 1949-04-13
PoB: Bar-sur-Aube 10
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de l'Orme 10200 Voigny FRANCE
10678287 428707624 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Paul Charles
DoB: 1949-01-27
PoB: 54484 STE POLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gaston Bachelard 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
10678288 428707624 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Paul Charles
DoB: 1949-01-27
PoB: 54484 STE POLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Gaston Bachelard 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
10696535 321953721 @Company
@Persons
@UBO
@INPI
MARTIN Maurice
DoB: 1949-02-12
PoB: GRANDVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDVILLE 10700 ARCIS SUR AUBE FRANCE yes
@Cadastre
@Geotag
11537597 402160147 @Company
@Persons
@UBO
@INPI
BERNARD Yves Rene
DoB: 1949-10-28
PoB: MUSSY SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VEUXAULLES SUR AUBE 21520 FRANCE
13131022 380235119 @Company
@Persons
@UBO
@INPI
AUBE Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Limodin 77610 La Houssaye-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13131023 380235119 @Company
@Persons
@UBO
@INPI
AUBE Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Limodin 77610 La Houssaye-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132429 422303644 @Company
@Persons
@UBO
@INPI
AUBE Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Limondin 77610 Chapelles-Bourbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132430 422303644 @Company
@Persons
@UBO
@INPI
AUBE Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Limondin 77610 Chapelles-Bourbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13150177 398899310 @Company
@Persons
@UBO
@INPI
AUBE Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château le Limodin 77610 La Houssaye-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175785 349946723 @Company
@Persons
@UBO
@INPI
AUBE Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Limodin 77610 La Houssaye-en-Brie France yes
@Cadastre
@Geotag
13175786 349946723 @Company
@Persons
@UBO
@INPI
AUBE Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Limodin 77610 La Houssaye-en-Brie France yes
@Cadastre
@Geotag
13197009 397861352 @Company
@Persons
@UBO
@INPI
AUBE Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château le Limodin 77610 La Houssaye-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13208866 379007354 @Company
@Persons
@UBO
@INPI
Aube Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Limodin 77610 La Houssaye en Brie France yes
@Cadastre
@Geotag
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.