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 1949-11-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576614 401550702 @Company
@Persons
@UBO
@INPI
GAUTIER MICHEL RENE ROGER
DoB: 1949-07-25
PoB: 27 SAINT AUBIN DE SCELLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place DE LA LIBERATION 95200 Sarcelles FRANCE
4161020 395012578 @Company
@Persons
@UBO
@INPI
RAVET JANINE SIMONE ROBERTE
DoB: 1949-07-27
PoB: ST AUBIN DES COUDRAIS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue FRESNEL 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4189648 501036453 @Company
@Persons
@UBO
@INPI
MAUTE RAVET Janine Simone Roberte
DoB: 1949-07-27
PoB: 72267 Saint-Aubin-des-Coudrais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Fresnel 91530 Saint-Chéron FRANCE
5313291 393518006 @Company
@Persons
@UBO
@INPI
LECOEUR Gérard
DoB: 1949-02-21
PoB: Le havre 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Ouistreham 14970 Saint-Aubin-d'Arquenay FRANCE
6370695 439077991 @Company
@Persons
@UBO
@INPI
DESHURAUD Marie Paule
DoB: 1949-03-31
PoB: 87041 Châteauponsac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DU DEES 33160 SAINT AUBIN MEDOC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6387450 442779864 @Company
@Persons
@UBO
@INPI
PISANI Philippe Jean Jacques
DoB: 1949-05-11
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Route DE HOURTON 33160 Saint-Aubin-de-Médoc FRANCE
6749407 429504756 @Company
@Persons
@UBO
@INPI
SAINT AUBIN Robert
DoB: 1949-11-07
PoB: 40271 STE MARIE DE GOSSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOY 40390 SAINTE MARIE DE GOSSE FRANCE
7554362 411099716 @Company
@Persons
@UBO
@INPI
SERRAD Eric
DoB: 1949-07-14
PoB: 40249 Saint-Aubin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Promenade Sainte-Marie 71100 Chalon-sur-Saône FRANCE
7831658 493251805 @Company
@Persons
@UBO
@INPI
LE LEU DAL Françoise
DoB: 1949-03-16
PoB: 59143 La Chapelle d'Armentieres (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JEAN JAURES 62223 Anzin Saint-Aubin FRANCE
12716603 498378793 @Company
@Persons
@UBO
@INPI
GARNIER BRAULT Odile Françoise Marie Germaine
DoB: 1949-11-23
PoB: 50448 Saint-Aubin-de-Terregatte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la Guéraudière 50240 Saint-Senier-de-Beuvron FRANCE yes
@Cadastre
@Geotag
12724818 392040796 @Company
@Persons
@UBO
@INPI
GARNIER BRAULT Odile Françoise-Marie-Germaine
DoB: 1949-11-23
PoB: 50448 ST AUBIN DE TERREGATTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guéraudière 50240 Saint-Senier-de-Beuvron 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.