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 SAINT AUBIN 1947-11-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5494284 482379823 @Company
@Persons
@UBO
@INPI		 CHAUVET Jean René Jacques Eugène
DoB: 1947-09-19
PoB: Mouzeuil Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 80 rue de Saint Aubin 85210 Sainte-Hermine France
5494285 482379823 @Company
@Persons
@UBO
@INPI		 CHAUVET Jean René Jacques Eugène
DoB: 1947-09-19
PoB: Mouzeuil Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 80 rue de Saint Aubin 85210 Sainte-Hermine France
6395366 509358651 @Company
@Persons
@UBO
@INPI		 CAILLAUD Jean-Michel
DoB: 1947-04-19
PoB: 79239 Saint-Aubin-le-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 Allée Grands Bois 33170 Gradignan FRANCE
6395367 509358651 @Company
@Persons
@UBO
@INPI		 CAILLAUD Jean-Michel
DoB: 1947-04-19
PoB: 79239 Saint-Aubin-le-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 Allée Grands Bois 33170 Gradignan FRANCE
8928043 333464444 @Company
@Persons
@UBO
@INPI		 DAVENEL Michel Jean Paul Louis
DoB: 1947-12-19
PoB: 35072 Châtillon-en-Vendelais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Boulevard Leclerc 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
8928044 333464444 @Company
@Persons
@UBO
@INPI		 DAVENEL Michel Jean Paul Louis
DoB: 1947-12-19
PoB: 35072 Châtillon-en-Vendelais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Boulevard Leclerc 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
8952658 447984774 @Company
@Persons
@UBO
@INPI		 PILPRE Philippe André Jacques
DoB: 1947-03-14
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 58 Rue de Saint Médard 35250 Saint-Aubin-d'Aubigné FRANCE
8952659 447984774 @Company
@Persons
@UBO
@INPI		 PILPRE Philippe André Jacques
DoB: 1947-03-14
PoB: PARIS 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 58 Rue de Saint Médard 35250 Saint-Aubin-d'Aubigné FRANCE
11013114 441263332 @Company
@Persons
@UBO
@INPI		 SPENEUX Jacques
DoB: 1947-11-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE GEORGES LOUCHET ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11032010 444690242 @Company
@Persons
@UBO
@INPI		 SAINT AUBIN Jean Claude
DoB: 1947-11-19
PoB: DOUAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 ALL. DU BOIS DES CLERCS LES MAISONS DANS LA COLLINE 62150 REBREUVE RANCHICOURT FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13487197 324815877 @Company
@Persons
@UBO
@INPI		 GAUBERT MARTIN Martine
DoB: 1947-05-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Allée des Hélianthes 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
16015216 324815877 @Company
@Persons
@UBO
@INPI		 GAUBERT MARTIN GAUBERT Martine
DoB: 1947-05-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Allée des Hélianthes 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag

 

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.