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 1962-12-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1780893 802023580 @Company
@Persons
@UBO
@INPI
Augier Bertrand François
DoB: 1962-12-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 passage Barrault 75013 Paris France
1813783 304140551 @Company
@Persons
@UBO
@INPI
BOUILLON CARON Hélène
DoB: 1962-02-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Émile Augier 78110 Le Vesinet France
1839222 753286061 @Company
@Persons
@UBO
@INPI
Najmark Dominique
DoB: 1962-01-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 boulevard Émile Augier 75116 Paris France
1866593 529901381 @Company
@Persons
@UBO
@INPI
GAS de MOUSTIER Anne-Charlotte
DoB: 1962-02-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Émile Augier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1866594 529901381 @Company
@Persons
@UBO
@INPI
GAS de MOUSTIER Anne-Charlotte
DoB: 1962-02-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Émile Augier 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2025798 501921183 @Company
@Persons
@UBO
@INPI
NAJMARK Dominique
DoB: 1962-01-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 boulevard Émile Augier 75116 Paris France
2071735 790161244 @Company
@Persons
@UBO
@INPI
Najmark Dominique
DoB: 1962-01-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
2071736 790161244 @Company
@Persons
@UBO
@INPI
Najmark Dominique
DoB: 1962-01-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
2152360 448929075 @Company
@Persons
@UBO
@INPI
NAJMARK DOMINIQUE
DoB: 1962-01-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
2156853 443027255 @Company
@Persons
@UBO
@INPI
SARFATI EMMANUELLE LILIA
DoB: 1962-08-12
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Émile Augier 75116 Paris France
2377429 509787958 @Company
@Persons
@UBO
@INPI
NAJMARK Dominique
DoB: 1962-01-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 boulevard Émile Augier 75116 Paris France
2616894 393339114 @Company
@Persons
@UBO
@INPI
AUGIER MANN Nadine Françoise Claude
DoB: 1962-01-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'ALOUETTE 26120 Upie France
3540762 798804696 @Company
@Persons
@UBO
@INPI
GILABERT LANZETTI Dominique
DoB: 1962-03-30
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Edouard Augier La Moutonne 83260 La Crau FRANCE
4827643 518524632 @Company
@Persons
@UBO
@INPI
AUGIER Edouard
DoB: 1962-12-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Clos de la Tour 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4827646 518524632 @Company
@Persons
@UBO
@INPI
AUGIER Edouard
DoB: 1962-12-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Clos de la Tour 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896959 793679465 @Company
@Persons
@UBO
@INPI
AUGIER Edouard
DoB: 1962-12-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Clos de la Tour 69970 Chaponnay France
4896960 793679465 @Company
@Persons
@UBO
@INPI
AUGIER Edouard
DoB: 1962-12-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Clos de la Tour 69970 Chaponnay France
5030879 393388715 @Company
@Persons
@UBO
@INPI
AUGIER Edouard
DoB: 1962-12-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 LE CLOS DE LA TOUR 69970 Chaponnay France yes
@Cadastre
@Geotag
5036026 798854410 @Company
@Persons
@UBO
@INPI
AUGIER Edouard Louis Pierre
DoB: 1962-12-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Clos de la Tour 69970 Chaponnay France
5109802 441008414 @Company
@Persons
@UBO
@INPI
AUGIER Edouard Louis Pierre
DoB: 1962-12-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Clos de la Tour 69970 Chaponnay France yes
@Cadastre
@Geotag
5109803 441008414 @Company
@Persons
@UBO
@INPI
AUGIER Edouard Louis Pierre
DoB: 1962-12-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Clos de la Tour 69970 Chaponnay France yes
@Cadastre
@Geotag
12390763 390551596 @Company
@Persons
@UBO
@INPI
SLADEK EPOUSE AUGIER DE MOUSSAC CATHERINE
DoB: 1962-07-12
PoB: LONDRES ANGLETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA VALLEE DROUIN HARAS DU GATEAU 78120 Gazeran 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.