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 1972-03-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140664 807635537 @Company
@Persons
@UBO
@INPI
Aubry Johanne
DoB: 1972-03-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 esplanade de la Gare 95110 Sannois France
1549611 418090353 @Company
@Persons
@UBO
@INPI
HAUWILLER AUBRY Johanne, Marie Gabrielle, Elise
DoB: 1972-03-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS RUE DES ALOUETTES 95150 Taverny FRANCE
3143976 483688610 @Company
@Persons
@UBO
@INPI
AUBRY Cyrille Stéphane
DoB: 1972-08-31
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue De l'Auberte 30133 Les Angles France
5303939 487451858 @Company
@Persons
@UBO
@INPI
AUBRY Laurent, Gabriel, Jean-Claude
DoB: 1972-10-07
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de la Tannerie Fierville-Bray 14190 VALAMBRAY FRANCE
5303940 487451858 @Company
@Persons
@UBO
@INPI
AUBRY Laurent, Gabriel, Jean-Claude
DoB: 1972-10-07
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de la Tannerie Fierville-Bray 14190 VALAMBRAY FRANCE
5324972 478928708 @Company
@Persons
@UBO
@INPI
AUBRY Laurent, Gabriel, Jean-Claude
DoB: 1972-10-07
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de la Tannerie Fierville-Bray 14190 VALAMBRAY FRANCE
5324973 478928708 @Company
@Persons
@UBO
@INPI
AUBRY Laurent, Gabriel, Jean-Claude
DoB: 1972-10-07
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de la Tannerie Fierville-Bray 14190 VALAMBRAY FRANCE
5337805 533508479 @Company
@Persons
@UBO
@INPI
AUBRY Jérôme, André, Bernard
DoB: 1972-03-10
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Locquière Montchamp 14350 Valdalliere FRANCE
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
8605543 413863713 @Company
@Persons
@UBO
@INPI
AUBRY Franck
DoB: 1972-10-10
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Domaine de Mauvitu 58470 Saincaize Meaucé FRANCE
9951189 418331096 @Company
@Persons
@UBO
@INPI
TERRIEN Philippe
DoB: 1972-06-10
PoB: 49 BEAUPREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU JOUSSELIN LA SALLE ET CHAPELLE AUBRY 49110 FRANCE
10660957 818937716 @Company
@Persons
@UBO
@INPI
AUBRY Nathalie, Annick, Gabrielle
DoB: 1972-02-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande rue 89570 Lasson FRANCE
13594524 479904732 @Company
@Persons
@UBO
@INPI
AUBRY Martial
DoB: 1972-05-26
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
59 Traverse des faienciers La floriane n°4 13012 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.