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 Augustin 1965-08-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618183 478653181 @Company
@Persons
@UBO
@INPI
ZOUGOU Koffi Augustin
DoB: 1965-08-28
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CLOS DES ANGLAISES 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1618184 478653181 @Company
@Persons
@UBO
@INPI
ZOUGOU Koffi Augustin
DoB: 1965-08-28
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU CLOS DES ANGLAISES 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1872539 521566141 @Company
@Persons
@UBO
@INPI
Augustin Jean-Thierry
DoB: 1965-08-13
PoB: Papeete FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Michel Le Comte 75003 Paris France
1893060 753639962 @Company
@Persons
@UBO
@INPI
Augustin Jean-Thierry
DoB: 1965-08-13
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Michel Le Comte 75003 Paris France
2297018 752097667 @Company
@Persons
@UBO
@INPI
Augustin Jean-Thierry
DoB: 1965-08-13
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Michel Le Comte 75003 Paris France
2308546 752098947 @Company
@Persons
@UBO
@INPI
Augustin Jean-Thierry
DoB: 1965-08-13
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Michel Le Comte 75003 Paris France
2324234 750031627 @Company
@Persons
@UBO
@INPI
Augustin Jean-Thierry
DoB: 1965-08-13
PoB: Papeete FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Michel Le Comte 75003 Paris France
2325616 750050577 @Company
@Persons
@UBO
@INPI
Augustin Jean-Thierry
DoB: 1965-08-13
PoB: Papeete FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Michel Le Comte 75003 Paris France
2415366 750188138 @Company
@Persons
@UBO
@INPI
Augustin Jean-Thierry
DoB: 1965-08-13
PoB: Papeete FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Michel Le Comte 75003 Paris France
2455414 521566018 @Company
@Persons
@UBO
@INPI
AUGUSTIN Jean-Thierry
DoB: 1965-08-13
PoB: Papeete FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Michel Le Comte 75003 Paris France
2505849 521565499 @Company
@Persons
@UBO
@INPI
AUGUSTIN Jean-Thierry
DoB: 1965-08-13
PoB: Papeete FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Michel Le Comte 75003 Paris France
3063658 399136027 @Company
@Persons
@UBO
@INPI
CANTON Eric Alexandre Augustin
DoB: 1965-01-02
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gambetta 30800 Saint-Gilles France
6483564 420526782 @Company
@Persons
@UBO
@INPI
MAGENDIE Jerome Jacques Rene
DoB: 1965-07-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue DE L EGLISE SAINT AUGUSTIN 33000 Bordeaux FRANCE
6483565 420526782 @Company
@Persons
@UBO
@INPI
MAGENDIE Jerome Jacques Rene
DoB: 1965-07-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DE L EGLISE SAINT AUGUSTIN 33000 Bordeaux FRANCE
10720708 494283955 @Company
@Persons
@UBO
@INPI
MONTEIRO François Victor
DoB: 1965-08-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue St Augustin Eden Azur B 6200 Nice FRANCE
11760281 440353001 @Company
@Persons
@UBO
@INPI
SELLEM AUGUSTIN Sylvie
DoB: 1965-08-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Impasse de Sous la Croix 74330 Lovagny FRANCE yes
@Cadastre
@Geotag
12491218 538202730 @Company
@Persons
@UBO
@INPI
LE COMTE Laurent, Marcel, Gustave
DoB: 1965-08-13
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Augustin Normand 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12491219 538202730 @Company
@Persons
@UBO
@INPI
LE COMTE Laurent, Marcel, Gustave
DoB: 1965-08-13
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Augustin Normand 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
15699159 880143508 @Company
@Persons
@UBO
@INPI
Ohayon Marc
DoB: 18/08/1965
PoB: Rabat MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Augustin 75002 Paris France
15816307 423226059 @Company
@Persons
@UBO
@INPI
VOISIN Florent Paul
DoB: 1965-05-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Augustin Jault 39270 Orgelet 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.