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 AUBRY 1955-12-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5325072 494257066 @Company
@Persons
@UBO
@INPI
AUBRY Gerard, Fernand
DoB: 1955-07-04
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE L'ANCIENNE POTERIE 14860 BAVENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5325073 494257066 @Company
@Persons
@UBO
@INPI
AUBRY Gerard, Fernand
DoB: 1955-07-04
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 IMPASSE DE L'ANCIENNE POTERIE 14860 BAVENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711659 487594087 @Company
@Persons
@UBO
@INPI
ONFRAY Lionel
DoB: 1955-10-23
PoB: 61009 Aubry-en-Exmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place du Maréchal Leclerc 61200 Argentan FRANCE
8871936 444609259 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Louis
DoB: 1955-12-02
PoB: 53018 Ballots FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Route de Robiquette 35500 Montreuil-sous-Pérouse FRANCE yes
@Cadastre
@Geotag
8932506 451338990 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Louis
DoB: 1955-12-02
PoB: 53018 Ballots FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Route de Beauvais 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8973737 792450751 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Louis
DoB: 1955-12-02
PoB: 53018 Ballots FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Route de la Robiquette 35500 Montreuil-sous-Pérouse FRANCE
10139538 351396338 @Company
@Persons
@UBO
@INPI
AUBRY Jean Yves Robert
DoB: 1955-04-02
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DE BRABOIS 54600 VILLERS LES NANCY FRANCE
10505560 827685280 @Company
@Persons
@UBO
@INPI
AUBRY ARNOULT Brigitte, Simone, Antoinette
DoB: 1955-12-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Cigognes 88270 Legeville et Bonfays FRANCE
14291310 424097954 @Company
@Persons
@UBO
@INPI
PERROT Judes Jean Virgile
DoB: 1955-10-03
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue AUBRY Saint-Gilles-Les-Bains 97434 Saint-Paul France
15769666 451338990 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Louis
DoB: 1955-12-02
PoB: 53018 Ballots (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Route de Beauvais 35500 Vitré 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.