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 1967-06-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814604 809981970 @Company
@Persons
@UBO
@INPI
BADEMIAN Thierry
DoB: 1967-10-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Avenue Aubry 94420 Le Plessis-Trévise FRANCE
1621086 789378734 @Company
@Persons
@UBO
@INPI
CASTRO DA SILVA Francisco
DoB: 1967-06-19
PoB: Ponte Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 T Rue de Paris 95720 Le Mesnil-Aubry FRANCE
5701997 531045177 @Company
@Persons
@UBO
@INPI
KAKIOU AUBRY Fatima
DoB: 1967-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Doumer 72800 Luché Pringé FRANCE yes
@Cadastre
@Geotag
5701998 531045177 @Company
@Persons
@UBO
@INPI
KAKIOU AUBRY Fatima
DoB: 1967-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Paul Doumer 72800 Luché Pringé FRANCE yes
@Cadastre
@Geotag
8898564 389767112 @Company
@Persons
@UBO
@INPI
AUBRY Sophie
DoB: 1967-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Nationale 35000 Rennes FRANCE
8898565 389767112 @Company
@Persons
@UBO
@INPI
AUBRY Sophie
DoB: 1967-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Nationale 35000 Rennes FRANCE
9557979 480858745 @Company
@Persons
@UBO
@INPI
AUBRY Hervé
DoB: 1967-06-11
PoB: GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 place Jeanne Hachette 60000 Beauvais France
9575093 491513297 @Company
@Persons
@UBO
@INPI
AUBRY Hervé
DoB: 1967-06-11
PoB: GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 place Jeanne Hachette 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583316 509930863 @Company
@Persons
@UBO
@INPI
AUBRY Hervé
DoB: 1967-06-11
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 impasse des Lauries 60650 Le Mont Saint Adrien France
9792717 807623558 @Company
@Persons
@UBO
@INPI
MAILLARD Elisabeth
DoB: 1967-11-15
PoB: 59459 Petite-Forêt (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 rue du Bois 59494 Aubry du Hainaut France
11420530 305818908 @Company
@Persons
@UBO
@INPI
UNION SYNDICALE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CT de l'Agriculture 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
16076678 849329925 @Company
@Persons
@UBO
@INPI
AUBRY NOEL Virginie Florence
DoB: 1967-06-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin de la Cavée de Neuville 95620 Parmain 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.