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 1971-09-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137552 812671758 @Company
@Persons
@UBO
@INPI
AUBRY Xavier, Pascal
DoB: 1971-09-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B Rue DE VARSOVIE 92700 Colombes FRANCE
1137553 812671758 @Company
@Persons
@UBO
@INPI
AUBRY Xavier, Pascal
DoB: 1971-09-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 B Rue DE VARSOVIE 92700 Colombes FRANCE
1145055 814320396 @Company
@Persons
@UBO
@INPI
AUBRY Xavier
DoB: 1971-09-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis Rue de Varsovie 92700 Colombes FRANCE
1145056 814320396 @Company
@Persons
@UBO
@INPI
AUBRY Xavier
DoB: 1971-09-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue de Varsovie 92700 Colombes FRANCE
1590212 453872848 @Company
@Persons
@UBO
@INPI
BREUILLARD Francois
DoB: 1971-07-09
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin DU MESNIL AUBRY 95460 Ézanville FRANCE
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
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
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
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
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
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
5650821 339521072 @Company
@Persons
@UBO
@INPI
AUBRY CHARTIER Nathalie
DoB: 1971-05-11
PoB: 53062 A CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUDRAY 53360 ST SULPICE FRANCE
5650822 339521072 @Company
@Persons
@UBO
@INPI
AUBRY CHARTIER Nathalie
DoB: 1971-05-11
PoB: 53062 A CHATEAU-GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COUDRAY 53360 ST SULPICE FRANCE
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
8882432 445281074 @Company
@Persons
@UBO
@INPI
ROLLAND Sylvain Marie Yves
DoB: 1971-01-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI de la Gare la Ville Aubry 35360 Montauban-de-Bretagne FRANCE
8882433 445281074 @Company
@Persons
@UBO
@INPI
ROLLAND Sylvain Marie Yves
DoB: 1971-01-21
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI de la Gare la Ville Aubry 35360 Montauban-de-Bretagne FRANCE
9559619 532941879 @Company
@Persons
@UBO
@INPI
MOITTIE Daniel Bruno
DoB: 1971-10-09
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Poissonniers 60480 Le Quesnel-Aubry France 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
11492577 950375600 @Company
@Persons
@UBO
@INPI
AUBRY Virginie
DoB: 1971-02-09
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA JUSTICE 21300 CHENOVE FRANCE
11524012 413072802 @Company
@Persons
@UBO
@INPI
AUBRY DUPONT Virgignie
DoB: 1971-02-09
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUOTTE DES GANTS BROCHON 21220 GEVREY CHAMBERTIN FRANCE
14501160 807631148 @Company
@Persons
@UBO
@INPI
TEIXEIRA AUBRY Helena
DoB: 1971-09-11
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cygnes 67410 Rohrwiller FRANCE
14519956 831474069 @Company
@Persons
@UBO
@INPI
KLEIN GLASER Sandra
DoB: 1971-04-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Aubry Et Rau 67000 Strasbourg 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
15726613 829908904 @Company
@Persons
@UBO
@INPI
THANGASORUBAN Thierry
DoB: 1971-12-27
PoB: CHAKANAI SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jules Aubry 93300 Aubervilliers 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.