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 1974-04-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274919 453136541 @Company
@Persons
@UBO
@INPI
LOUYER LEBRETON Magali
DoB: 1974-09-26
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NY-AUBRY 35120 BAGUER MORVAN FRANCE
2820421 479534109 @Company
@Persons
@UBO
@INPI
AUBRY JEAN-BAPTISTE MARIE LUCIEN
DoB: 1974-02-11
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Petit Champ de l'Echo 45000 Orleans France
2830632 494460801 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Baptiste Marie Lucien
DoB: 1974-02-11
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit Champ de l'Echo 45000 Orléans France
2851193 490299161 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Baptiste Marie Lucien
DoB: 1974-02-11
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Petit Champ de l'Echo 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3263693 808862973 @Company
@Persons
@UBO
@INPI
AUBRY Gérald
DoB: 1974-01-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Rue des Ajoncs 69380 Chessy France
4716761 791069065 @Company
@Persons
@UBO
@INPI
TAVARES VIEIRA DE ANDRADE José Marcelino
DoB: 1974-05-08
PoB: SANTIAGO MAJOR REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Père Lucien Aubry 94120 Fontenay-sous-Bois FRANCE
6075932 504122185 @Company
@Persons
@UBO
@INPI
AUBRY Christophe Serge Yves Marie
DoB: 1974-11-26
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue des Vergers 44660 Ruffigné France
9326838 385275094 @Company
@Persons
@UBO
@INPI
AUBRY Sébastien
DoB: 1974-01-26
PoB: Le Locles SUISSE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 place de l'Albinque 81100 Castres FRANCE
9328237 510599814 @Company
@Persons
@UBO
@INPI
AUBRY Sébastien
DoB: 1974-01-26
PoB: Le Locles SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sainte-Foy 81100 Castres FRANCE
9987965 508423415 @Company
@Persons
@UBO
@INPI
VERGER Joris
DoB: 1974-05-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Peupliers La Salle et Chapelle Aubry 49110 Montrevault-sur-Èvre FRANCE
14325422 528579964 @Company
@Persons
@UBO
@INPI
AUBRY NGATSING Maïka
DoB: 1974-04-26
PoB: Kinshasa Congo
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Rue André Sabatier 92000 Nanterre France 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.