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 1960-10-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93922 397483140 @Company
@Persons
@UBO
@INPI
BERNIGAUD Marie Therese
DoB: 1960-03-06
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit la Forge 71430 Saint-Aubin-en-Charollais France
2313567 814306247 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE JURA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Solvan 39000 Lons-le-Saunier France
2848992 418249496 @Company
@Persons
@UBO
@INPI
NICOLAS CATON SYLVIE RAYMONDE JEANINE
DoB: 1960-10-20
PoB: 18279 VIERZON (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ramiere route des Boistards 45240 La Ferte Saint Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860878 343394391 @Company
@Persons
@UBO
@INPI
NICOLAS CATON Sylvie
DoB: 1960-10-20
PoB: 18279 VIERZON (18) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Ramière route des Boistards 45240 La Ferté Saint-Aubin France
2869212 413498866 @Company
@Persons
@UBO
@INPI
NICOLAS CATON SYLVIE RAYMONDE JEANINE
DoB: 1960-10-20
PoB: 18279 VIERZON (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Ramiere" route des Boistards 45240 La Ferte Saint Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6467853 451120166 @Company
@Persons
@UBO
@INPI
SAINT AUBIN PATANCHON Jocelyne
DoB: 1960-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DES LANDES DE BASSON 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
7317629 387982911 @Company
@Persons
@UBO
@INPI
AUBIN LUSSAULT Isabelle
DoB: 1960-10-06
PoB: Saint-Sauveur d'Aunis (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B route de Villebret 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7317630 387982911 @Company
@Persons
@UBO
@INPI
AUBIN LUSSAULT Isabelle
DoB: 1960-10-06
PoB: Saint-Sauveur d'Aunis (17)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B route de Villebret 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7705405 485099618 @Company
@Persons
@UBO
@INPI
HONNET Philippe, François, Xavier
DoB: 1960-12-03
PoB: 76202 Croixdalle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Gouffre le Moulin des Roses 76550 Saint-Aubin-sur-Scie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705406 485099618 @Company
@Persons
@UBO
@INPI
HONNET Philippe, François, Xavier
DoB: 1960-12-03
PoB: 76202 Croixdalle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue du Gouffre le Moulin des Roses 76550 Saint-Aubin-sur-Scie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118149 493845440 @Company
@Persons
@UBO
@INPI
CAUCHEFERT Philippe
DoB: 1960-03-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Eglise Saint Aubin sur Risle - Ajou 27410 Mesnil-en-Ouche FRANCE
12501794 387713936 @Company
@Persons
@UBO
@INPI
LEJEUNE LEMAIRE Régine Micheline Jacqueline
DoB: 1960-09-10
PoB: 80 SAINT AUBIN RIVIERE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
HAMEAU DE LA FORGE 76280 BEAUREPAIRE FRANCE yes
@Cadastre
@Geotag
12501795 387713936 @Company
@Persons
@UBO
@INPI
LEJEUNE LEMAIRE Régine Micheline Jacqueline
DoB: 1960-09-10
PoB: 80 SAINT AUBIN RIVIERE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DE LA FORGE 76280 BEAUREPAIRE FRANCE yes
@Cadastre
@Geotag
12510986 504429200 @Company
@Persons
@UBO
@INPI
LEJEUNE LEMAIRE Régine Micheline Jacqueline
DoB: 1960-09-10
PoB: 80699 Saint-Aubin-Rivière FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
hameau de la Forge 76280 Beaurepaire FRANCE
12520504 434644811 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76239 EPRETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LA MARE CAVELIERE 76430 SAINT AUBIN ROUTOT FRANCE
12520505 434644811 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76239 EPRETOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU LA MARE CAVELIERE 76430 SAINT AUBIN ROUTOT FRANCE
15533999 419337282 @Company
@Persons
@UBO
@INPI
MARIN Bonoso
DoB: 1960-08-05
PoB: Cangas-de-Narcea ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Graviers 27600 Saint-Aubin-Sur-Gaillon FRANCE
15786125 828738039 @Company
@Persons
@UBO
@INPI
PAJON Patrice Charles Désiré
DoB: 1960-03-26
PoB: 94028 Créteil (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Tuilerie 45240 La Ferté-Saint-Aubin France
15786126 828738039 @Company
@Persons
@UBO
@INPI
PAJON Patrice Charles Désiré
DoB: 1960-03-26
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Tuilerie 45240 La Ferté-Saint-Aubin France
16023060 808416713 @Company
@Persons
@UBO
@INPI
AUBINEAU Philippe Roger André
DoB: 1960-09-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route d'Orléans lieudit l'Orangerie 45240 La Ferté-Saint-Aubin 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.