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 1966-05-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905624 424352912 @Company
@Persons
@UBO
@INPI
HEROUARD AUBRY Sophie
DoB: 1966-09-20
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chalgrin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3779010 500881271 @Company
@Persons
@UBO
@INPI
AUBRY Pascal Marcel
DoB: 1966-04-10
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Hôpital 52290 Eclaron Braucourt Sainte-Liviere FRANCE yes
@Cadastre
@Geotag
5226783 500874532 @Company
@Persons
@UBO
@INPI
AUBRY Olivier
DoB: 1966-07-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 allée du Prévôt 34160 Saint-Drézéry FRANCE
5720848 522390731 @Company
@Persons
@UBO
@INPI
AUBRY Dominique
DoB: 1966-04-13
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Butte de Tucé 14 allée de la Renardière 72240 Lavardin FRANCE
6010945 530417245 @Company
@Persons
@UBO
@INPI
AUBRY VEILHAN Martine Marie Jeanne
DoB: 1966-05-13
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Francis De Pressensé 44000 Nantes France
6250028 483320073 @Company
@Persons
@UBO
@INPI
GOBINET AUBRY Nathalie Odile Marcelle
DoB: 1966-01-19
PoB: PARIS (13ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME DU MESNIL 77370 Fontains FRANCE yes
@Cadastre
@Geotag
7693052 820208353 @Company
@Persons
@UBO
@INPI
AUBRY BERLEMONT Florence, Hermine, Marie-Claude
DoB: 1966-02-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Principale la Fonderie 60590 Le vaumain FRANCE yes
@Cadastre
@Geotag
7791772 325147460 @Company
@Persons
@UBO
@INPI
AUBRY Richard
DoB: 1966-08-27
PoB: CHARTRES (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 78110 Le Vésinet FRANCE
7883191 822375705 @Company
@Persons
@UBO
@INPI
AUBRY Richard
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883192 822375705 @Company
@Persons
@UBO
@INPI
AUBRY Richard
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9101595 513706911 @Company
@Persons
@UBO
@INPI
MORIAMEZ DHAUSSY Florence
DoB: 1966-05-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Bergeronettes Résidence les Colibris 59494 Aubry-du-Hainaut France
9144206 530611664 @Company
@Persons
@UBO
@INPI
MORIAMEZ DHAUSSY Florence
DoB: 1966-05-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Bergeronettes Résidence les Colibris 59494 Aubry-du-Hainaut France yes
@Cadastre
@Geotag
10523940 794464669 @Company
@Persons
@UBO
@INPI
VILA NOVAS AUBRY Maria Rosa
DoB: 1966-11-28
PoB: Porrino ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523941 794464669 @Company
@Persons
@UBO
@INPI
VILA NOVAS AUBRY Maria Rosa
DoB: 1966-11-28
PoB: Porrino ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531693 502088602 @Company
@Persons
@UBO
@INPI
VILA NOVAS AUBRY Rosa Maria
DoB: 1966-11-28
PoB: Porrino ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10531694 502088602 @Company
@Persons
@UBO
@INPI
VILA NOVAS AUBRY Rosa Maria
DoB: 1966-11-28
PoB: Porrino ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
12995696 512765652 @Company
@Persons
@UBO
@INPI
BOUTTEMENT AUBRY Marie-Claire
DoB: 1966-02-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande rue 70360 Chassey-les-Scey FRANCE
15661601 889535225 @Company
@Persons
@UBO
@INPI
AKACHA Ahmed
DoB: 1966-09-05
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Jean Aubry 37000 Tours 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.