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 Auguste 1962-11-10 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149868 383803970 @Company
@Persons
@UBO
@INPI
BOURSE Martial Auguste Marie
DoB: 1962-11-23
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 ROUTE DE VIEILLE ROCHE 56130 CAMOEL FRANCE yes
@Cadastre
@Geotag
149869 383803970 @Company
@Persons
@UBO
@INPI
BOURSE Martial Auguste Marie
DoB: 1962-11-23
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 ROUTE DE VIEILLE ROCHE 56130 CAMOEL FRANCE yes
@Cadastre
@Geotag
192448 790100390 @Company
@Persons
@UBO
@INPI
ROUX Anne-Marie Louise
DoB: 1962-09-25
PoB: 42287 Saint-Sauveur-en-Rue (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Auguste Perrier 42220 Bourg-Argental France yes
@Cadastre
@Geotag
221777 344159462 @Company
@Persons
@UBO
@INPI
TREHIN SYLVIE
DoB: 1962-10-23
PoB: VERSAILLES 78
P.Physique
Quality: associé
@OCCRP Alef
@WC
1 RUE AUGUSTE BLANQUI 78370 Plaisir FRANCE
227616 490307527 @Company
@Persons
@UBO
@INPI
LASSALLE Christian, Auguste, Gabriel
DoB: 1962-01-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Chemin De la Calada 6570 Saint-Paul France
233270 809819956 @Company
@Persons
@UBO
@INPI
BONIS Claire
DoB: 1962-09-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place Auguste Rodin 94800 Villejuif FRANCE
410235 411519085 @Company
@Persons
@UBO
@INPI
BOURRET Didier Henri Rene
DoB: 1962-10-11
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Auguste Bouchet 7200 Aubenas France
424797 384005674 @Company
@Persons
@UBO
@INPI
PUYJALINET JACK, MAX, AUGUSTE
DoB: 1962-10-04
PoB: VILLETANEUSE (93)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 AVENUE DES CHARMES 94120 Fontenay-sous-Bois FRANCE
440204 493037758 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Paulo
DoB: 1962-10-24
PoB: LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Auguste Gross 94100 Saint-Maur-des-Fossés FRANCE
440205 493037758 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Paulo
DoB: 1962-10-24
PoB: LEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Auguste Gross 94100 Saint-Maur-des-Fossés FRANCE
1816005 532324621 @Company
@Persons
@UBO
@INPI
Verdeille Florence
DoB: 1962-01-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 avenue Philippe-Auguste 75011 Paris France
2151900 811816305 @Company
@Persons
@UBO
@INPI
Auguste Jean-Marc
DoB: 1962-11-10
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue François Villon 75015 Paris France
3424859 398638742 @Company
@Persons
@UBO
@INPI
FULCHERI SERGE ROLAND
DoB: 1962-10-27
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue AUGUSTE GAL 6000 Nice FRANCE
3426589 431581651 @Company
@Persons
@UBO
@INPI
CORREIA DA SILVA CAMOUS Rosana
DoB: 1962-03-10
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue AUGUSTE GAL 6300 Nice FRANCE yes
@Cadastre
@Geotag
3494693 422252858 @Company
@Persons
@UBO
@INPI
PAYEN Dominique
DoB: 1962-12-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Auguste Renoir La Salamandre Bat 3 83980 Le Lavandou FRANCE
3576758 489085639 @Company
@Persons
@UBO
@INPI
PAYEN Dominique
DoB: 1962-12-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Auguste Renoir Le Salamandre Bât. 3 83980 Le Lavandou FRANCE
4064982 814300646 @Company
@Persons
@UBO
@INPI
AMSALLEM Guy Joseph
DoB: 1962-06-10
PoB: SAÏDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Auguste Brizeux 91130 Ris-Orangis FRANCE
5322521 539998666 @Company
@Persons
@UBO
@INPI
RIVALLANT Patrick, Georges, Auguste
DoB: 1962-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Manoir 14610 Cambes-en-Plaine FRANCE
5322522 539998666 @Company
@Persons
@UBO
@INPI
RIVALLANT Patrick, Georges, Auguste
DoB: 1962-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Manoir 14610 Cambes-en-Plaine FRANCE
5340873 442752663 @Company
@Persons
@UBO
@INPI
CORDIER Jean-Jacques, Auguste, Hubert
DoB: 1962-10-20
PoB: 14437 MONDEVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15.17 rue du Vaugueux 14000 Caen FRANCE
6164344 409530979 @Company
@Persons
@UBO
@INPI
CHANON Henri-Pierre Auguste
DoB: 1962-11-21
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA la Guide 43200 Yssingeaux France yes
@Cadastre
@Geotag
6343674 413126939 @Company
@Persons
@UBO
@INPI
MOUNIER Yves
DoB: 1962-10-14
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue AUGUSTE CONTE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6946022 479969586 @Company
@Persons
@UBO
@INPI
MOUTTET Jean-René Marcel Auguste
DoB: 1962-10-11
PoB: 54304 54 LAXOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rte de Crugny 51170 UNCHAIR FRANCE yes
@Cadastre
@Geotag
7208172 419914353 @Company
@Persons
@UBO
@INPI
MORETTI Jean-Marie, Emile, Auguste
DoB: 1962-10-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin du Thuve Quartier l'Infernet 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7208173 419914353 @Company
@Persons
@UBO
@INPI
MORETTI Jean-Marie, Emile, Auguste
DoB: 1962-10-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin du Thuve Quartier l'Infernet 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231184 435176110 @Company
@Persons
@UBO
@INPI
GAMBLIN Marc Jacques Jean Claude
DoB: 1962-10-29
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Auguste Buisson 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941006 394617310 @Company
@Persons
@UBO
@INPI
GAUTIER Michel Louis Auguste
DoB: 1962-10-19
PoB: 35057 La Chapelle-Bouëxic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Foie 35580 Guignen FRANCE yes
@Cadastre
@Geotag
9326010 408544245 @Company
@Persons
@UBO
@INPI
ENJALBERT Laurent, Serge, Auguste
DoB: 1962-10-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Treil 81500 Labastide-Saint-Georges FRANCE
9845219 443346887 @Company
@Persons
@UBO
@INPI
TROUIN Joel Auguste
DoB: 1962-10-05
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BASTIDE SAINT LAMBERT 83780 FLAYOSC FRANCE
10038136 383803970 @Company
@Persons
@UBO
@INPI
BOURSE Martial Auguste Marie
DoB: 1962-11-23
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ROUTE DE VIEILLE ROCHE 56130 CAMOEL FRANCE yes
@Cadastre
@Geotag
10038137 383803970 @Company
@Persons
@UBO
@INPI
BOURSE Martial Auguste Marie
DoB: 1962-11-23
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 ROUTE DE VIEILLE ROCHE 56130 CAMOEL FRANCE yes
@Cadastre
@Geotag
10618573 411519085 @Company
@Persons
@UBO
@INPI
BOURRET Didier Henri Rene
DoB: 1962-10-11
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Auguste Bouchet 7200 Aubenas France
11867818 433747607 @Company
@Persons
@UBO
@INPI
BENOLIEL Alain
DoB: 1962-10-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Avenue Auguste Favier 13260 Cassis FRANCE
12079731 753943687 @Company
@Persons
@UBO
@INPI
SAVIANA Georges Auguste
DoB: 1962-07-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin DE LA PINEDE MATAUSINE 11800 Villedubert FRANCE yes
@Cadastre
@Geotag
12414662 572152726 @Company
@Persons
@UBO
@INPI
BOHIN DIDIER FRANCOIS JACQUES BENJAMIN
DoB: 1962-11-19
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 SQUARE AUGUSTE RODIN 92500 Rueil-Malmaison FRANCE
12704616 433198959 @Company
@Persons
@UBO
@INPI
PECILE Philippe Jean-Auguste Luc
DoB: 1962-02-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Sapins 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
12704617 433198959 @Company
@Persons
@UBO
@INPI
PECILE Philippe Jean-Auguste Luc
DoB: 1962-02-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue des Sapins 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
12777083 433219128 @Company
@Persons
@UBO
@INPI
MIRELLI Marcel Auguste
DoB: 1962-11-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIGAUDIERE BAT A2- CHEMIN DE ST ANTOINE 13015 MARSEILLE FRANCE
12960264 823368220 @Company
@Persons
@UBO
@INPI
URBAIN Didier, Auguste
DoB: 1962-11-27
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Turounet 65380 Hibarette FRANCE yes
@Cadastre
@Geotag
12960739 497840561 @Company
@Persons
@UBO
@INPI
URBAIN Didier Auguste
DoB: 1962-11-27
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Turounnet 65380 Hibarette FRANCE
13628443 411519085 @Company
@Persons
@UBO
@INPI
BOURRET Didier Henri Rene
DoB: 1962-10-11
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Auguste Bouchet 7200 Aubenas FRANCE
13740143 492920574 @Company
@Persons
@UBO
@INPI
AUGUSTE-CHARLERY LAVIOLETTE Dominique, Placide
DoB: 1962-10-11
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmarinieres 97211 Riviere Pilote France
13798504 820655744 @Company
@Persons
@UBO
@INPI
AUGUSTE-CHARLERY LAVIOLETTE Dominique, Placide
DoB: 1962-10-11
PoB: Rivière-pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmartinières 97211 Rivière-pilote France
13798505 820655744 @Company
@Persons
@UBO
@INPI
AUGUSTE-CHARLERY LAVIOLETTE Dominique, Placide
DoB: 1962-10-11
PoB: Rivière-pilote (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Desmartinières 97211 Rivière-pilote France
13915162 422587337 @Company
@Persons
@UBO
@INPI
PIOCHE KANCEL Sylvie
DoB: 1962-02-20
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Auguste Narfez 97160 Le Moule France
13972903 889678108 @Company
@Persons
@UBO
@INPI
HUCHIN Bruno Auguste
DoB: 1962-06-07
PoB: 62643 Outreau (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Plaine Simoniere Chez Flory Clotaire - 97118 Saint-François France
14112803 333762250 @Company
@Persons
@UBO
@INPI
AUGUSTE Alain
DoB: 1962-02-10
PoB: AOUARA-MANA (GUYANE FSE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Awara 97360 Mana France
15606158 402827034 @Company
@Persons
@UBO
@INPI
GARDERES Philippe
DoB: 1962-01-11
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Chevallier 37000 Tours France
15606159 402827034 @Company
@Persons
@UBO
@INPI
GARDERES Philippe
DoB: 1962-01-11
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Auguste Chevallier 37000 Tours France
16124012 531807089 @Company
@Persons
@UBO
@INPI
GINDRE VAN DER LAAN Chantal
DoB: 1962-09-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Auguste Buisson 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
16140645 888196045 @Company
@Persons
@UBO
@INPI
LECAILLON Robert Gabriel Auguste
DoB: 1962-10-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 C Rue Pasteur 74300 Cluses 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.