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 1967-11-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6237591 502203854 @Company
@Persons
@UBO
@INPI
AUBRY Hélène
DoB: 1967-07-23
PoB: Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Capioterie 45680 Dordives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6237592 502203854 @Company
@Persons
@UBO
@INPI
AUBRY Hélène
DoB: 1967-07-23
PoB: Colmar (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Capioterie 45680 Dordives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7352557 402084107 @Company
@Persons
@UBO
@INPI
AUBRY Eric
DoB: 1967-11-23
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CHATEAU 63790 MUROL FRANCE yes
@Cadastre
@Geotag
7375357 414206961 @Company
@Persons
@UBO
@INPI
AUBRY Eric
DoB: 1967-11-23
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CHATEAU 63790 MUROL 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
10093076 433346137 @Company
@Persons
@UBO
@INPI
AUBRY Sandrine Marie-Josée
DoB: 1967-09-23
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE CHARLES III - RESIDENCE SISLEY 54000 NANCY FRANCE
10093077 433346137 @Company
@Persons
@UBO
@INPI
AUBRY Sandrine Marie-Josée
DoB: 1967-09-23
PoB: VERDUN (MEUSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 RUE CHARLES III - RESIDENCE SISLEY 54000 NANCY FRANCE
10148613 503261182 @Company
@Persons
@UBO
@INPI
AUBRY Sandrine Marie-José
DoB: 1967-09-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Forêt 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10148614 503261182 @Company
@Persons
@UBO
@INPI
AUBRY Sandrine Marie-José
DoB: 1967-09-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Forêt 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10520332 521098756 @Company
@Persons
@UBO
@INPI
AUBRY Laurence Françoise Gabrielle
DoB: 1967-11-23
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Emile Lamaze 88580 Saulcy-sur-Meurthe FRANCE
10520333 521098756 @Company
@Persons
@UBO
@INPI
AUBRY Laurence Françoise Gabrielle
DoB: 1967-11-23
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Emile Lamaze 88580 Saulcy-sur-Meurthe FRANCE
12514804 444307102 @Company
@Persons
@UBO
@INPI
AUBRY ROUSSEL Isabelle Madeleine Therese
DoB: 1967-11-23
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76400 FROBERVILLE FRANCE yes
@Cadastre
@Geotag
12514805 444307102 @Company
@Persons
@UBO
@INPI
AUBRY ROUSSEL Isabelle Madeleine Therese
DoB: 1967-11-23
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76400 FROBERVILLE FRANCE yes
@Cadastre
@Geotag
13921655 452430721 @Company
@Persons
@UBO
@INPI
AUBRY Laurent
DoB: 1967-02-22
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Lotissement BELLEVUE 97118 Saint-François 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.