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 1971-06-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282869 439291584 @Company
@Persons
@UBO
@INPI
SENANE Hamid
DoB: 1971-01-11
PoB: MELKA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Du Verger 95720 Le Mesnil-Aubry FRANCE
448405 540075413 @Company
@Persons
@UBO
@INPI
LEMAIRE Pierre
DoB: 1971-05-25
PoB: 02408 Laon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue Aubry 94420 Le Plessis-Trévise FRANCE
448406 540075413 @Company
@Persons
@UBO
@INPI
LEMAIRE Pierre
DoB: 1971-05-25
PoB: 02408 Laon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Avenue Aubry 94420 Le Plessis-Trévise FRANCE
592205 414712281 @Company
@Persons
@UBO
@INPI
AUBRY CATTE Isabelle
DoB: 1971-11-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE BANVOIE 54330 THELOD FRANCE
2851191 490299161 @Company
@Persons
@UBO
@INPI
AUBRY VERGRACHT Sandrine Yvette Marie-Thérèse
DoB: 1971-06-07
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Forges 45140 Ormes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2851192 490299161 @Company
@Persons
@UBO
@INPI
AUBRY VERGRACHT Sandrine Yvette Marie-Thérèse
DoB: 1971-06-07
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Forges 45140 Ormes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6084032 403545478 @Company
@Persons
@UBO
@INPI
AUBRY Didier Jean Michel
DoB: 1971-06-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Sirène 44300 Nantes France
8857552 802744508 @Company
@Persons
@UBO
@INPI
AUBRY BIDAULT Katell
DoB: 1971-04-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Poulain 35510 Cesson-Sévigné FRANCE
8857553 802744508 @Company
@Persons
@UBO
@INPI
AUBRY BIDAULT Katell
DoB: 1971-04-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos Poulain 35510 Cesson-Sévigné FRANCE
12343822 799050943 @Company
@Persons
@UBO
@INPI
AUBRY Antoine
DoB: 1971-11-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de Lorraine 92380 Garches FRANCE
12922972 403433402 @Company
@Persons
@UBO
@INPI
AUBRY Anthony Christophe
DoB: 1971-10-24
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Baudin 8200 Saint-Menges France yes
@Cadastre
@Geotag
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

 

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.