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 Auger 1978-06-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627020 491325387 @Company
@Persons
@UBO
@INPI
AUGER Elisabeth FRAIZ
DoB: 1978-10-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
182 Quai George V 76600 Le Havre France
657992 753291699 @Company
@Persons
@UBO
@INPI
TOLEDANO GUEDJ Audrey
DoB: 1978-07-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20/22 Rue Auger 93500 Pantin FRANCE
1112528 753291699 @Company
@Persons
@UBO
@INPI
TOLEDANO GUEDJ Audrey
DoB: 1978-07-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20/22 Rue Auger 93500 Pantin FRANCE
1695533 823652144 @Company
@Persons
@UBO
@INPI
Brochet François
DoB: 1978-08-29
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Arthur Auger 92120 Montrouge France
1695534 823652144 @Company
@Persons
@UBO
@INPI
Comaills Aude
DoB: 1978-01-07
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Arthur Auger 92120 Montrouge France
2116159 808417554 @Company
@Persons
@UBO
@INPI
Auger Fanny
DoB: 1978-06-05
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Charles Dullin 75018 Paris France
2155462 753562545 @Company
@Persons
@UBO
@INPI
Auger Fanny
DoB: 1978-06-05
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Charles Dullin 75018 Paris France
3308979 410150189 @Company
@Persons
@UBO
@INPI
LABROUSSE AUGER Sandra
DoB: 1978-03-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fondéliant 3320 Château-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319131 341739696 @Company
@Persons
@UBO
@INPI
LABROUSSE AUGER Sandra
DoB: 1978-03-16
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fondéliant 3320 Château-sur-Allier FRANCE
5652250 518435318 @Company
@Persons
@UBO
@INPI
AUGER Frédéric
DoB: 1978-06-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pâtis 49300 Cholet FRANCE
6651743 803884360 @Company
@Persons
@UBO
@INPI
AUGER Gaël Claude Sylvain
DoB: 1978-06-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Impasse des Peupliers 86800 Savigny-Lévescault FRANCE
6651744 803884360 @Company
@Persons
@UBO
@INPI
AUGER Gaël Claude Sylvain
DoB: 1978-06-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Impasse des Peupliers 86800 Savigny-Lévescault FRANCE
6656820 532163474 @Company
@Persons
@UBO
@INPI
AUGER Gael Claude Sylvain
DoB: 1978-06-29
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Impasse des Peupliers 86800 Savigny-Lévescault FRANCE
6656821 532163474 @Company
@Persons
@UBO
@INPI
AUGER Gael Claude Sylvain
DoB: 1978-06-29
PoB: 86194 Poitiers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
145 Impasse des Peupliers 86800 Savigny-Lévescault FRANCE
9956025 493677967 @Company
@Persons
@UBO
@INPI
AUGER Frédéric
DoB: 1978-06-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU 77E REGIMENT D'INFANTERIE 49300 CHOLET FRANCE
15507184 753291699 @Company
@Persons
@UBO
@INPI
TOLEDANO GUEDJ Audrey
DoB: 1978-07-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20/22 Rue Auger 93500 Pantin 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.