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 1970-02-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1890820 492500772 @Company
@Persons
@UBO
@INPI
Housez Aubry Judith
DoB: 1970-02-06
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Tournelles 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1890822 492500772 @Company
@Persons
@UBO
@INPI
Housez Aubry Judith
DoB: 1970-02-06
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Tournelles 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630539 479146755 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Claude
DoB: 1970-02-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Eglise 53230 Cosmes FRANCE
6094604 813822012 @Company
@Persons
@UBO
@INPI
FAURRE AUBRY Dominique
DoB: 1970-03-06
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fontaine 44850 MOUZEIL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8960764 500899802 @Company
@Persons
@UBO
@INPI
AUBRY Jérome
DoB: 1970-02-11
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place du Maréchal Juin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8960765 500899802 @Company
@Persons
@UBO
@INPI
AUBRY Jérome
DoB: 1970-02-11
PoB: 22093 Lamballe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Place du Maréchal Juin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8977135 505353623 @Company
@Persons
@UBO
@INPI
AUBRY Jérome
DoB: 1970-02-11
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place du Général Koenig 35000 Rennes FRANCE
8977136 505353623 @Company
@Persons
@UBO
@INPI
AUBRY Jérome
DoB: 1970-02-11
PoB: 22093 Lamballe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Place du Général Koenig 35000 Rennes FRANCE
9764528 791192743 @Company
@Persons
@UBO
@INPI
CHIROLA Gerardo
DoB: 1970-06-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Pierre Brosselette 59494 Aubry du Hainaut France
9764529 791192743 @Company
@Persons
@UBO
@INPI
CHIROLA Gerardo
DoB: 1970-06-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 rue Pierre Brosselette 59494 Aubry du Hainaut France
13160625 819528464 @Company
@Persons
@UBO
@INPI
Tibere-Inglesse Philippe François
DoB: 1970-06-22
PoB: 57159 Créhange (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 avenue Aubry 94420 Le Plessis Trevise France
15560078 799879879 @Company
@Persons
@UBO
@INPI
AUBRY CURATOLO Magalie, Daniele
DoB: 1970-06-27
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Jean-Paul de Dadelsen 67600 Sélestat FRANCE yes
@Cadastre
@Geotag

 

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.