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 1966-01-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1912229 804089522 @Company
@Persons
@UBO
@INPI
Aubry Hervé
DoB: 1966-01-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49-49 bis rue Rouelle 75015 Paris France
2741814 810693853 @Company
@Persons
@UBO
@INPI
ROGUET Muriel
DoB: 1966-08-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206 rue Emile Aubry 76410 Cléon FRANCE
7732704 502041445 @Company
@Persons
@UBO
@INPI
AUBRY Gilles
DoB: 1966-01-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Voie du Pressoir Barré 41700 Cour Cheverny FRANCE yes
@Cadastre
@Geotag
7732705 502041445 @Company
@Persons
@UBO
@INPI
AUBRY Gilles
DoB: 1966-01-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Voie du Pressoir Barré 41700 Cour Cheverny FRANCE yes
@Cadastre
@Geotag
7734671 440024768 @Company
@Persons
@UBO
@INPI
AUBRY Gilles
DoB: 1966-01-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 voie du Pressoir Barré 41700 Cour Cheverny FRANCE
7762748 823406269 @Company
@Persons
@UBO
@INPI
AUBRY Gilles
DoB: 1966-01-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Voie du Pressoir Barré 41700 Cour Cheverny FRANCE
7823591 414481655 @Company
@Persons
@UBO
@INPI
AUBRY Richard
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DU GENERAL DE GAULLE 78290 Croissy-sur-Seine FRANCE
7969681 529690406 @Company
@Persons
@UBO
@INPI
AUBRY Richard
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général de Gaulle 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7969682 529690406 @Company
@Persons
@UBO
@INPI
AUBRY Richard
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Général de Gaulle 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
11997732 523612422 @Company
@Persons
@UBO
@INPI
AUBRY Frédéric
DoB: 1966-08-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la Comtesse 74170 Saint-Gervais-les-Bains France
13170774 501335293 @Company
@Persons
@UBO
@INPI
LEVAILLANT PHILIPPE
DoB: 1966-12-01
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Henri Aubry Coissy Beaubourg 77183 CROISSY BEAUBOURG France yes
@Cadastre
@Geotag
15602717 889537023 @Company
@Persons
@UBO
@INPI
AUBRY Richard, Daniel, Joseph
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 78110 Le Vésinet FRANCE
15602718 889537023 @Company
@Persons
@UBO
@INPI
AUBRY Richard, Daniel, Joseph
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 78110 Le Vésinet 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.