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 1971-03-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
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
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

 

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.