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 Aubin 1976-05-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2034684 798986923 @Company
@Persons
@UBO
@INPI
Aubin Pierre-Olivier
DoB: 1976-05-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 rue de Bellevue 92100 Boulogne Billancourt France
2432483 497809608 @Company
@Persons
@UBO
@INPI
Aubin Pierre Olivier
DoB: 1976-05-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 rue de Bellevue 92100 Boulogne Billancourt France
2877305 389040429 @Company
@Persons
@UBO
@INPI
SAINT AUBIN
DoB: 494705544
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Aubin 45250 Ouzouer sur Trezee France
6502258 413552597 @Company
@Persons
@UBO
@INPI
LIU Jia
DoB: 1976-08-22
PoB: BEIJING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Genaiserie Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
6529928 533897625 @Company
@Persons
@UBO
@INPI
MARLIER JOUBERT Carine Laétitia
DoB: 1976-05-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Maisonneraie de Pinsole 33160 Saint-Aubin-de-Médoc FRANCE
8841927 789073806 @Company
@Persons
@UBO
@INPI
HERVE Franck
DoB: 1976-05-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Echaliers 35250 Saint Aubin d'Aubigne FRANCE
8894967 380581421 @Company
@Persons
@UBO
@INPI
PERRIGAULT Jérôme Pierre Daniel
DoB: 1976-08-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Chaise 35250 Saint Aubin d'Aubigne FRANCE
8974442 531737526 @Company
@Persons
@UBO
@INPI
TOUFFET Xavier
DoB: 1976-02-22
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chauvinière 35250 Saint-Aubin-d'Aubigné FRANCE
8974443 531737526 @Company
@Persons
@UBO
@INPI
TOUFFET Xavier
DoB: 1976-02-22
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chauvinière 35250 Saint-Aubin-d'Aubigné FRANCE
9900091 807599519 @Company
@Persons
@UBO
@INPI
HUON Sébastien
DoB: 1976-04-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Rocher Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900092 807599519 @Company
@Persons
@UBO
@INPI
HUON Sébastien
DoB: 1976-04-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Rocher Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951512 528929037 @Company
@Persons
@UBO
@INPI
HUON Sébastien
DoB: 1976-04-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Rocher Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
12301111 804333128 @Company
@Persons
@UBO
@INPI
AUBIN Pierre Olivier
DoB: 1976-05-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Rue de Bellevue 92100 Boulogne-Billancourt FRANCE
12339304 789754256 @Company
@Persons
@UBO
@INPI
AUBIN Pierre-Olivier
DoB: 1976-05-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue de Bellevue 92100 Boulogne-Billancourt FRANCE
12339305 789754256 @Company
@Persons
@UBO
@INPI
AUBIN Pierre-Olivier
DoB: 1976-05-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue de Bellevue 92100 Boulogne-Billancourt FRANCE
12596495 392861068 @Company
@Persons
@UBO
@INPI
ADELINE Nicolas, Hugues, Jacques
DoB: 1976-03-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 route d'Ymare 76520 Saint-Aubin-Celloville FRANCE
12598417 538661034 @Company
@Persons
@UBO
@INPI
GROULT Séverine, Joëlle
DoB: 1976-05-22
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Préaux Résidence Aubin Appt 33 76160 Darnétal FRANCE
12606105 438167652 @Company
@Persons
@UBO
@INPI
ADELINE Nicolas Hugues Jacques
DoB: 1976-03-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Ymare 76520 Saint-Aubin-Celloville FRANCE yes
@Cadastre
@Geotag
12616555 441403144 @Company
@Persons
@UBO
@INPI
ADELINE Nicolas, Hugues, Jacques
DoB: 1976-03-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route d'Ymare 76520 Saint-Aubin-Celloville FRANCE
13290563 487707622 @Company
@Persons
@UBO
@INPI
CHAVES Isabel, Catarina
DoB: 1976-05-07
PoB: Ferreira d'Aves Satao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 chemin de Lapoudge 64230 Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16023404 879730109 @Company
@Persons
@UBO
@INPI
BELLA Fouad
DoB: 1976-05-09
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1000 chemin de la Croix d'Alvault 45240 La Ferté-Saint-Aubin 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.