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 1959-04-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174345 348065863 @Company
@Persons
@UBO
@INPI
FITOUSSI Meïr
DoB: 1959-03-28
PoB: PETAH TIKVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU STADE 95 MESNIL AUBRY FRANCE
1179104 382845626 @Company
@Persons
@UBO
@INPI
FITOUSSI Meir
DoB: 1959-03-28
PoB: PETAH TIKVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU STADE 95720 Le Mesnil-Aubry FRANCE
1228728 495059875 @Company
@Persons
@UBO
@INPI
FITOUSSI Meïr
DoB: 1959-03-28
PoB: PETAH-TIKVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU STADE 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1228729 495059875 @Company
@Persons
@UBO
@INPI
FITOUSSI Meïr
DoB: 1959-03-28
PoB: PETAH-TIKVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU STADE 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837387 429247737 @Company
@Persons
@UBO
@INPI
RONCERAY Jean-Michel Marie-Georges
DoB: 1959-07-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 clos Aubry 45140 Boulay-les-Barres France
2866736 432010254 @Company
@Persons
@UBO
@INPI
RONCERAY JEAN-MICHEL MARIE GEORGES
DoB: 1959-07-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 clos Aubry 45140 Boulay les Barres France
2880645 523152874 @Company
@Persons
@UBO
@INPI
AUBRY Denis
DoB: 1959-12-20
PoB: 93001 AUBERVILLIERS (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 chemin du Carrosse 45220 Gy-les-Nonains France
2880646 523152874 @Company
@Persons
@UBO
@INPI
AUBRY Denis
DoB: 1959-12-20
PoB: 93001 AUBERVILLIERS (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 chemin du Carrosse 45220 Gy-les-Nonains France
3779899 490239183 @Company
@Persons
@UBO
@INPI
AUBRY Philippe
DoB: 1959-12-30
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Emile COMBES 52000 CHAUMONT FRANCE
3779900 490239183 @Company
@Persons
@UBO
@INPI
AUBRY Philippe
DoB: 1959-12-30
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE Emile COMBES 52000 CHAUMONT FRANCE
5298243 306137902 @Company
@Persons
@UBO
@INPI
AUBRY Olivier
DoB: 1959-02-28
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 -12B rue Genas Duhomme 14400 Bayeux FRANCE
5314361 791336845 @Company
@Persons
@UBO
@INPI
AUBRY Olivier
DoB: 1959-02-28
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Genas Duhomme 14400 Bayeux FRANCE
5646996 390679629 @Company
@Persons
@UBO
@INPI
AUBRY Alain
DoB: 1959-02-26
PoB: BALLOTS 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA RICOUILLERE " MENIL 53200 FRANCE
5783139 339955866 @Company
@Persons
@UBO
@INPI
VILLARET AUBRY Marie-Claude
DoB: 1959-07-13
PoB: 47300 Sérignac-sur-Garonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Plaine 47310 Roquefort FRANCE
7866860 528932049 @Company
@Persons
@UBO
@INPI
AUBRY François
DoB: 1959-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lamartine 78100 Saint-Germain-en-Laye FRANCE
8649895 821054459 @Company
@Persons
@UBO
@INPI
AUBRY MOREAU Anne
DoB: 1959-11-14
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Georges Clémenceau 79400 Saint Maixent l'École FRANCE
9306298 518702345 @Company
@Persons
@UBO
@INPI
AUBRY Bruno Eric Yves
DoB: 1959-12-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Etang Orbiquet 14290 Orbec FRANCE
13004449 500361290 @Company
@Persons
@UBO
@INPI
AUBRY LAURENT Marie-Claude Madeleine
DoB: 1959-04-06
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DE LA REPUBLIQUE 70800 CONFLANS SUR LANTERNE 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.