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 Auque 1950-05-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562349 478377153 @Company
@Persons
@UBO
@INPI
AUQUE Jean-Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue DE LA PLAINE 75020 Paris FRANCE
1632349 562042168 @Company
@Persons
@UBO
@INPI
AUQUE Jean-Louis
DoB: 1950-05-09
PoB: MONTBELIARD-25
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Monsigny 75002 Paris FRANCE yes
@Cadastre
@Geotag
1704677 500631932 @Company
@Persons
@UBO
@INPI
Auque Jean-Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Plaine 75020 Paris France
1729231 333353530 @Company
@Persons
@UBO
@INPI
AUQUE Jean-Louis
DoB: 1950-05-09
PoB: 25388 MONTBELIARD (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Philippe Auguste 75011 Paris France yes
@Cadastre
@Geotag
1770621 492499140 @Company
@Persons
@UBO
@INPI
AUQUE Jean Louis
DoB: 1950-05-09
PoB: 25388 MONTBELIARD (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Beauséjour - 92700 Colombes France yes
@Cadastre
@Geotag
1790074 501919120 @Company
@Persons
@UBO
@INPI
Auque Jean-Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Plain 75020 Paris France
1879534 333268522 @Company
@Persons
@UBO
@INPI
Auque Jean-Louis Robert
DoB: 1950-05-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 avenue Beauséjour 92700 Colombes France
1981657 582089033 @Company
@Persons
@UBO
@INPI
AUQUE JEAN-LOUIS
DoB: 1950-05-09
PoB: MONTBELIARD (25)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 avenue Philippe-Auguste 75011 Paris France
1987618 321337073 @Company
@Persons
@UBO
@INPI
Auque Jean-Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Plaine 75020 Paris France
2114642 812348894 @Company
@Persons
@UBO
@INPI
Auque Jean-Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Plaine 75020 Paris France
2127664 399547744 @Company
@Persons
@UBO
@INPI
AUQUE JEAN-LOUIS ROBERT
DoB: 1950-05-09
PoB: MONTBELLIARD (25)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 avenue Philippe-Auguste 75011 Paris France
2134228 794865915 @Company
@Persons
@UBO
@INPI
Auque Jean-Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Plaine 75020 Paris France
2387819 817804008 @Company
@Persons
@UBO
@INPI
Auque Jean-Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
33 rue de la Plaine 75020 Paris France
2428415 327885828 @Company
@Persons
@UBO
@INPI
Auque Jean-Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Plaine 75020 Paris France
2469453 451605299 @Company
@Persons
@UBO
@INPI
AUQUE JEAN LOUIS
DoB: 1950-05-09
PoB: MONTBELIARD FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 avenue Philippe-Auguste 75011 Paris France
2472859 383082369 @Company
@Persons
@UBO
@INPI
AUQUE JEAN-LOUIS
DoB: 1950-05-09
PoB: MONTBELIARD FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 avenue Philippe-Auguste 75011 Paris France
3961956 311304943 @Company
@Persons
@UBO
@INPI
AUQUE Jean Louis
DoB: 1950-05-09
PoB: MONTBELIARD
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 AV. PHILIPPE AUGUSTE 75000 PARIS FRANCE
4110086 398598250 @Company
@Persons
@UBO
@INPI
AUQUE Jean Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Avenue Philippe Auguste 75011 Paris FRANCE
9637084 510566631 @Company
@Persons
@UBO
@INPI
DEPIERREFIXE AUQUE Marie-France
DoB: 1950-05-12
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Midi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12221650 538800590 @Company
@Persons
@UBO
@INPI
AUQUE Jean-Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Beauséjour 92700 Colombes FRANCE
12435217 424527174 @Company
@Persons
@UBO
@INPI
AUQUE Jean Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Avenue PHILIPPE AUGUSTE 75011 Paris FRANCE
13206908 410276182 @Company
@Persons
@UBO
@INPI
AUQUE Jean-Louis
DoB: 1950-05-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Plaine 75020 Paris 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.