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 Auburtin 1951-07-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200783 552119455 @Company
@Persons
@UBO
@INPI
AUBURTIN Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6/10 Rue de la Cure 75016 PARIS FRANCE
1677331 562090290 @Company
@Persons
@UBO
@INPI
AUBURTIN DOMINIQUE MARCEL JEAN
DoB: 1951-07-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France yes
@Cadastre
@Geotag
1739882 418754610 @Company
@Persons
@UBO
@INPI
WORMS 1848
DoB: 324937796
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue de l'Opéra 75002 Paris France
1779768 343817300 @Company
@Persons
@UBO
@INPI
Auburtin Dominique Marcel Jean
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
1841823 449533371 @Company
@Persons
@UBO
@INPI
AUBURTIN DOMINIQUE MARCEL JEAN
DoB: 1951-07-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75016 Paris France
2008064 487949703 @Company
@Persons
@UBO
@INPI
AUBURTIN DOMINIQUE
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
2059196 784339004 @Company
@Persons
@UBO
@INPI
AUBURTIN DOMINIQUE
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
2247827 302655436 @Company
@Persons
@UBO
@INPI
Auburtin Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Courcelles 75008 Paris France
2333804 572098507 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PRESSE PARTICIPATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Montesquieu 75001 Paris France
2400179 432346708 @Company
@Persons
@UBO
@INPI
AUBURTIN Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
2439959 814788428 @Company
@Persons
@UBO
@INPI
Auburtin Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
2451480 421700568 @Company
@Persons
@UBO
@INPI
AUBURTIN Dominique
DoB: 1951-07-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
2451481 421700568 @Company
@Persons
@UBO
@INPI
AUBURTIN Dominique
DoB: 1951-07-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
2488477 582147559 @Company
@Persons
@UBO
@INPI
Auburtin Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Laurent-Pichat 75116 Paris France
5616976 582131264 @Company
@Persons
@UBO
@INPI
AUBURTIN Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8bis rue Laurent Pichat 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12410929 824061501 @Company
@Persons
@UBO
@INPI
AUBURTIN Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 bis Rue Laurent Pichat 75116 Paris FRANCE
13624554 552119455 @Company
@Persons
@UBO
@INPI
AUBURTIN Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6/10 Rue de la Cure 75016 PARIS 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.