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 812606846 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186916 812606846 @Company
@Persons
@UBO
@INPI
AUBRY Dominique Jean François
DoB: 1958-08-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de l'Eglise 38260 La Frette France
186917 812606846 @Company
@Persons
@UBO
@INPI
AUBRY Dominique Jean François
DoB: 1958-08-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de l'Eglise 38260 La Frette France
186918 812606846 @Company
@Persons
@UBO
@INPI
COLLIN AUBRY Nathalie Josette Bernadette
DoB: 1965-09-24
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de l'Eglise 38260 La Frette France
186919 812606846 @Company
@Persons
@UBO
@INPI
AUBRY Julien Sébastien
DoB: 1980-12-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marcel Plasse 69290 Craponne France
186920 812606846 @Company
@Persons
@UBO
@INPI
AUBRY Anaïs Audrey
DoB: 1987-05-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Bataille 69008 Lyon France
186921 812606846 @Company
@Persons
@UBO
@INPI
AUBRY-COLLIN Arthur Camille
DoB: 2007-05-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de l'Eglise 38260 La Frette France
187386 824533822 @Company
@Persons
@UBO
@INPI
CINQ
DoB: 812606846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Industrie 69200 Vénissieux France yes
@Cadastre
@Geotag
950023 752066522 @Company
@Persons
@UBO
@INPI
CINQ
DoB: 812606846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Industrie 69200 Vénissieux France
4949351 810725788 @Company
@Persons
@UBO
@INPI
CINQ
DoB: 812606846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Industrie 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4992032 824533822 @Company
@Persons
@UBO
@INPI
CINQ
DoB: 812606846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Industrie 69200 Vénissieux France yes
@Cadastre
@Geotag
5113377 812606846 @Company
@Persons
@UBO
@INPI
AUBRY Dominique Jean François
DoB: 1958-08-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de l'Eglise 38260 La Frette France
5113378 812606846 @Company
@Persons
@UBO
@INPI
AUBRY Dominique Jean François
DoB: 1958-08-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de l'Eglise 38260 La Frette France
5113379 812606846 @Company
@Persons
@UBO
@INPI
AUBRY Julien Sébastien
DoB: 1980-12-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Route De Barby 73490 La Ravoire France
13662516 819556333 @Company
@Persons
@UBO
@INPI
CINQ
DoB: 812606846
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue de l'Industrie 69200 Vénissieux 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.