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 1984-01-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
668540 814416129 @Company
@Persons
@UBO
@INPI
AUGUSTIN Ernest
DoB: 1984-01-12
PoB: PETIT GOAVE HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Paul Bert 75011 Paris FRANCE
1683559 811479278 @Company
@Persons
@UBO
@INPI
Augustin Ernest
DoB: 1984-01-12
PoB: Petit Goave HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Paul Bert 75011 Paris France
3438375 814915591 @Company
@Persons
@UBO
@INPI
AUGUSTIN ALAIN Laétitia Marie Antoinette Camille
DoB: 1984-08-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Smolett 6000 Nice FRANCE
3438376 814915591 @Company
@Persons
@UBO
@INPI
AUGUSTIN ALAIN Laétitia Marie Antoinette Camille
DoB: 1984-08-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Smolett 6000 Nice FRANCE
6678491 352584072 @Company
@Persons
@UBO
@INPI
AUGUSTIN Guillaume
DoB: 1984-07-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bellevue 86220 Saint-Rémy-sur-Creuse FRANCE
6852091 512543034 @Company
@Persons
@UBO
@INPI
BREMOND Stéphan
DoB: 1984-12-17
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de la Bessure 17570 Saint-Augustin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6886711 313896482 @Company
@Persons
@UBO
@INPI
AUGUSTIN Marie-Thérèse Mauricette
DoB: 1984-01-12
PoB: 51612 51 Vertus
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cimetière 51130 Vertus FRANCE yes
@Cadastre
@Geotag
11808395 802366542 @Company
@Persons
@UBO
@INPI
RAZA Qasim
DoB: 1984-12-01
PoB: Mundi Bahaudin PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Augustin Tardieu 13200 Arles FRANCE
14507013 814103792 @Company
@Persons
@UBO
@INPI
ALAYAN HAMMOUD Wedad
DoB: 1984-01-01
PoB: El Mansouri LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Augustin Fresnel 67200 Strasbourg FRANCE
14730467 840356968 @Company
@Persons
@UBO
@INPI
Augustin Ernest
DoB: 12/01/1984
PoB: Petit Goave HAITI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Paul Bert 75011 Paris France
15025410 321470502 @Company
@Persons
@UBO
@INPI
HOPFNER Augustin
DoB: 1984-11-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée DES PEUPLIERS 67560 Rosheim FRANCE
15821561 833951312 @Company
@Persons
@UBO
@INPI
JOUIN Nicolas Augustin
DoB: 1984-01-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1775 Route de Saint-Marcel 7800 Saint-Georges-les-Bains FRANCE
15821562 833951312 @Company
@Persons
@UBO
@INPI
JOUIN Nicolas Augustin
DoB: 1984-01-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1775 Route de Saint-Marcel 7800 Saint-Georges-les-Bains 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.