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 1971-03-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557674 490050952 @Company
@Persons
@UBO
@INPI
BAZIRE Jean-marie, Alexis, Roger
DoB: 1971-04-03
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES MARRONNIERS 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
1557675 490050952 @Company
@Persons
@UBO
@INPI
BAZIRE Jean-marie, Alexis, Roger
DoB: 1971-04-03
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DES MARRONNIERS 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
1768345 810817080 @Company
@Persons
@UBO
@INPI
Ben Daali Ayad
DoB: 1971-09-03
PoB: Jerba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/o Mr Ghandri Ali 1 cité Aubry 75020 Paris France
2054992 538002114 @Company
@Persons
@UBO
@INPI
Aubry Stéphanie
DoB: 1971-03-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Vital 75116 Paris France
2297715 815015367 @Company
@Persons
@UBO
@INPI
Allal Malek
DoB: 1971-08-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jules Aubry 93300 Aubervilliers France
3697674 827973413 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1971-02-06
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue des Marronniers 95720 Mesnil-Aubry FRANCE
3764752 797741196 @Company
@Persons
@UBO
@INPI
AUBRY LARGER Carole, Marie
DoB: 1971-03-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du 08 Mai 52500 Fayl-Billot FRANCE
3764753 797741196 @Company
@Persons
@UBO
@INPI
AUBRY LARGER Carole, Marie
DoB: 1971-03-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du 08 Mai 52500 Fayl-Billot FRANCE
3765603 780480083 @Company
@Persons
@UBO
@INPI
AUBRY Emmanuel Robert Maurice
DoB: 1971-09-09
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Beauchaille 10340 Bagneux-la-Fosse FRANCE
3780536 539020586 @Company
@Persons
@UBO
@INPI
AUBRY LARGER Carole, Marie
DoB: 1971-03-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du 08 Mai 52500 Fayl-Billot FRANCE yes
@Cadastre
@Geotag
3780537 539020586 @Company
@Persons
@UBO
@INPI
AUBRY LARGER Carole, Marie
DoB: 1971-03-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du 08 Mai 52500 Fayl-Billot FRANCE yes
@Cadastre
@Geotag
3942027 499782019 @Company
@Persons
@UBO
@INPI
AUBRY Pascal Alban David
DoB: 1971-06-19
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Gaspard Malo 59240 DUNKERQUE FRANCE
3942028 499782019 @Company
@Persons
@UBO
@INPI
AUBRY Pascal Alban David
DoB: 1971-06-19
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Gaspard Malo 59240 DUNKERQUE FRANCE
4493671 497598177 @Company
@Persons
@UBO
@INPI
AUBRY Stéphane Paul-Marie
DoB: 1971-03-11
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES SALLES 56580 BREHAN FRANCE
4508394 499733756 @Company
@Persons
@UBO
@INPI
AUBRY Stéphane Paul-Marie
DoB: 1971-03-11
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES SALLES 56580 BREHAN FRANCE
4531825 390603009 @Company
@Persons
@UBO
@INPI
AUBRY Stéphane
DoB: 1971-03-11
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERFIAC ST ETIENNE DU GUE DE L'ISLE 22210 PLEMET FRANCE
4540855 478021793 @Company
@Persons
@UBO
@INPI
AUBRY Stephane Paul Marie
DoB: 1971-03-11
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IMPASSE LES SALLES 56580 BREHAN FRANCE
4781265 530809896 @Company
@Persons
@UBO
@INPI
LEMAIRE Pierre Roger Paul
DoB: 1971-05-25
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Aubry 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
5705868 792823916 @Company
@Persons
@UBO
@INPI
AUBRY William
DoB: 1971-08-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Paderborn 72000 Le Mans FRANCE
6016747 799439831 @Company
@Persons
@UBO
@INPI
AUBRY Didier
DoB: 1971-06-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée de la Pature 44700 Orvault France yes
@Cadastre
@Geotag
7546781 491939641 @Company
@Persons
@UBO
@INPI
MICHALON AUBRY Anne-Marie
DoB: 1971-01-30
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LES BASTIDES SAINT ANTOINE L'HARMATTAN 83310 COGOLIN FRANCE
7546782 491939641 @Company
@Persons
@UBO
@INPI
MICHALON AUBRY Anne-Marie
DoB: 1971-01-30
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LES BASTIDES SAINT ANTOINE L'HARMATTAN 83310 COGOLIN FRANCE
7756123 491278552 @Company
@Persons
@UBO
@INPI
DUPUY Laurent Eric Jean
DoB: 1971-03-12
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GILBERT AUBRY 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756124 491278552 @Company
@Persons
@UBO
@INPI
DUPUY Laurent Eric Jean
DoB: 1971-03-12
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE GILBERT AUBRY 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821916 822376745 @Company
@Persons
@UBO
@INPI
AUBRY Stéphanie
DoB: 1971-03-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Vital 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926602 521122440 @Company
@Persons
@UBO
@INPI
AUBRY Cyril
DoB: 1971-10-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Trésor 78200 Perdreauville FRANCE
8654961 822063863 @Company
@Persons
@UBO
@INPI
GUILLON Aubry Marie Louis Noël
DoB: 1971-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue de La Rochelle 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
8667595 414280750 @Company
@Persons
@UBO
@INPI
GUILLON Aubry Marie Louis Noël
DoB: 1971-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis Rue du Cimetière 17140 Lagord FRANCE
8678521 794777862 @Company
@Persons
@UBO
@INPI
GUILLON Aubry Marie Louis Noël
DoB: 1971-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue du cimetière 17140 Lagord FRANCE
9882601 533543724 @Company
@Persons
@UBO
@INPI
TOUPLAIN AUBRY Marie-Laure
DoB: 1971-11-03
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place des Lilas 53540 Cuillé FRANCE
9961761 453507469 @Company
@Persons
@UBO
@INPI
AUBRY DENEUX Christelle
DoB: 1971-03-30
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JULES FERRY SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690240 319646832 @Company
@Persons
@UBO
@INPI
AUBRY Emmanuel Robert Maurice
DoB: 1971-09-09
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAGNEUX LA FOSSE 10340 RICEYS (LES) FRANCE yes
@Cadastre
@Geotag
11988218 790580666 @Company
@Persons
@UBO
@INPI
AUBRY Franck Christophe
DoB: 1971-12-12
PoB: 03023 Bellerive-sur-Allier (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route de la Ferme 74210 Lathuile France
12131328 432786432 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5-7 Rue DE MONTTESSUY 75007 Paris FRANCE
14444901 453032161 @Company
@Persons
@UBO
@INPI
KULUS Frédéric
DoB: 1971-02-03
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Aubry Et Rau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14444902 453032161 @Company
@Persons
@UBO
@INPI
KULUS Frédéric
DoB: 1971-02-03
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Aubry Et Rau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14508123 815280466 @Company
@Persons
@UBO
@INPI
KULUS Frédéric
DoB: 1971-02-03
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Aubry Et Rau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14508124 815280466 @Company
@Persons
@UBO
@INPI
KULUS Frédéric
DoB: 1971-02-03
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Aubry Et Rau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14660717 830124681 @Company
@Persons
@UBO
@INPI
AUBRY Didier Jean Michel
DoB: 1971-06-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée de la Pâture 44700 Orvault France
14801394 413072802 @Company
@Persons
@UBO
@INPI
AUBRY DUPONT Virginie
DoB: 1971-02-09
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ruotte des Gants 21220 Brochon FRANCE
14801395 413072802 @Company
@Persons
@UBO
@INPI
AUBRY DUPONT Virginie
DoB: 1971-02-09
PoB: DIJON (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ruotte des Gants 21220 Brochon 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.