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 1972-02-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3184330 523874196 @Company
@Persons
@UBO
@INPI
DIRIL DIRIL Marie-France
DoB: 1972-02-05
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue du Stade 95720 Le Mesnil-Aubry FRANCE
4268199 513317792 @Company
@Persons
@UBO
@INPI
AUBRY Nathalie Annick Gabrielle
DoB: 1972-02-14
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 grande rue 89570 Lasson France
5846151 381668128 @Company
@Persons
@UBO
@INPI
AUBRY Stéphan Lucien
DoB: 1972-08-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Maconniere 38220 Notre-Dame-de-Mésage France
6919361 527697981 @Company
@Persons
@UBO
@INPI
AUBRY Damien
DoB: 1972-02-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Voyeux 51390 Rosnay FRANCE
6919362 527697981 @Company
@Persons
@UBO
@INPI
AUBRY Damien
DoB: 1972-02-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Voyeux 51390 Rosnay FRANCE
6930150 532511201 @Company
@Persons
@UBO
@INPI
AUBRY Damien
DoB: 1972-02-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Voyeux 51390 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6930151 532511201 @Company
@Persons
@UBO
@INPI
AUBRY Damien
DoB: 1972-02-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Voyeux 51390 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940580 828177360 @Company
@Persons
@UBO
@INPI
AUBRY Damien
DoB: 1972-02-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Voyeux 51390 Rosnay FRANCE
7737152 483584256 @Company
@Persons
@UBO
@INPI
AUBRY Renaud Francois
DoB: 1972-09-02
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 330270 98711 PAEA FRANCE yes
@Cadastre
@Geotag
7761667 523345536 @Company
@Persons
@UBO
@INPI
SALZE AUBRY Vanessa
DoB: 1972-08-06
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Coutils 41800 Houssay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7761668 523345536 @Company
@Persons
@UBO
@INPI
SALZE AUBRY Vanessa
DoB: 1972-08-06
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 les Coutils 41800 Houssay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14630402 828177360 @Company
@Persons
@UBO
@INPI
AUBRY Damien
DoB: 1972-02-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Voyeux 51390 Rosnay FRANCE
15310361 833844046 @Company
@Persons
@UBO
@INPI
AUBRY HASENFRATZ Maryse, Yvonne, Marie-Louise
DoB: 1972-02-12
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Blés 68200 Mulhouse 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.