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 Augier 1951-05-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342848 332700046 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: 87085 Limoges
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 BD. Victor Hugo 87000 Limoges FRANCE
1913582 438312522 @Company
@Persons
@UBO
@INPI
Lenoir Claude
DoB: 1951-10-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Emile Augier 78110 Le Vésinet France
2038323 347713083 @Company
@Persons
@UBO
@INPI
AUGIER DE CREMIERS Véronique
DoB: 1951-12-10
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Bayen 75017 Paris France
2166132 798031795 @Company
@Persons
@UBO
@INPI
Jacquin Jourdan Francoise
DoB: 1951-01-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Émile Augier 75116 Paris France
2263622 814995056 @Company
@Persons
@UBO
@INPI
Augier Dominique
DoB: 1951-05-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges France
2346724 438209157 @Company
@Persons
@UBO
@INPI
Lenoir Claude Jean Pierre
DoB: 1951-10-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Emile Augier 78110 Le Vésinet France
2346725 438209157 @Company
@Persons
@UBO
@INPI
Lenoir Claude Jean Pierre
DoB: 1951-10-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Emile Augier 78110 Le Vésinet France
3057788 383348257 @Company
@Persons
@UBO
@INPI
AUGIER ESCHBACH Jacqueline Cécile Marie
DoB: 1951-10-16
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maillard 1400 Châtillon-sur-Chalaronne France
4653683 381704600 @Company
@Persons
@UBO
@INPI
AUGIER DE ABRAVANEL-PY Michéle Andrée Fortunée
DoB: 1951-05-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 Route de la Chapelle de la Madeleine 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
4653684 381704600 @Company
@Persons
@UBO
@INPI
AUGIER DE ABRAVANEL-PY Michéle Andrée Fortunée
DoB: 1951-05-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Route de la Chapelle de la Madeleine 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
7394670 350534863 @Company
@Persons
@UBO
@INPI
VARREL Jean Paul
DoB: 1951-08-10
PoB: SETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PREVOT D'AUGIER 34200 SETE FRANCE
7453682 407915107 @Company
@Persons
@UBO
@INPI
VARREL Jean-Paul
DoB: 1951-08-10
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PREVOST D'AUGIER 34200 SETE FRANCE
7475261 531861839 @Company
@Persons
@UBO
@INPI
VARREL Jean-Paul
DoB: 1951-08-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Prévot d'Augier 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480291 817967862 @Company
@Persons
@UBO
@INPI
VARREL Jean-Paul
DoB: 1951-08-10
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Prévôt d'Augier 34200 Sète FRANCE yes
@Cadastre
@Geotag
9620519 322815432 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9621261 478589799 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5T BD. VICTOR HUGO 87000 LIMOGES FRANCE
9622930 488930694 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9627105 803769249 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9660186 503558272 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5T boulevard Victor Hugo 87000 Limoges FRANCE
9664452 452092885 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9664785 809672215 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
13528480 803769249 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges France
15771465 442170239 @Company
@Persons
@UBO
@INPI
AUGIER Dominique
DoB: 1951-05-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route des Vergnes 87480 Saint-Priest-Taurion France 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.