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 1956-12-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1605641 383837663 @Company
@Persons
@UBO
@INPI
DEZOBRY MARTINE MARIE-JOSE
DoB: 1956-02-04
PoB: 77 EVRY LES CHATEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES MARRONNIERS 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
1605642 383837663 @Company
@Persons
@UBO
@INPI
DEZOBRY MARTINE MARIE-JOSE
DoB: 1956-02-04
PoB: 77 EVRY LES CHATEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES MARRONNIERS 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
2647249 815061841 @Company
@Persons
@UBO
@INPI
AUBRY Marie-Noëlle Odile Margurite
DoB: 1956-12-07
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Gare 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9976527 440216455 @Company
@Persons
@UBO
@INPI
ASSOCIATION "UNE FAMILLE UN TOIT 44"
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE CHATEAUBRIANT 0 44 ST MARS LA JAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10038223 820267052 @Company
@Persons
@UBO
@INPI
AUBRY Josiane, Anne, Marie, Thérèse
DoB: 1956-12-07
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planchette 22210 Le cambout FRANCE yes
@Cadastre
@Geotag
10038224 820267052 @Company
@Persons
@UBO
@INPI
AUBRY Josiane, Anne, Marie, Thérèse
DoB: 1956-12-07
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Planchette 22210 Le cambout FRANCE yes
@Cadastre
@Geotag
10080351 440592368 @Company
@Persons
@UBO
@INPI
AUBRY Alain
DoB: 1956-12-07
PoB: ESCLES (VOSGES)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE GILBERT 54000 NANCY FRANCE
10138819 323960369 @Company
@Persons
@UBO
@INPI
AUBRY Alain
DoB: 1956-12-07
PoB: 88161 ESCLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Gilbert 54000 Nancy FRANCE
10138861 814148417 @Company
@Persons
@UBO
@INPI
AUBRY Alain
DoB: 1956-12-07
PoB: 88161 Escles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Gilbert 54000 Nancy FRANCE
10269552 495350993 @Company
@Persons
@UBO
@INPI
AUBRY BERNARDI Nelly Danièle Annick
DoB: 1956-08-06
PoB: ST SAMSON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée des Treilles 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
15940941 822621207 @Company
@Persons
@UBO
@INPI
AUBRY KORNPROBST Marianne
DoB: 1956-03-12
PoB: 25031 Audincourt (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Route de Montélimar 26110 Nyons 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.