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 1977-04-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5615409 555650308 @Company
@Persons
@UBO
@INPI
AUBRY Patrice
DoB: 1977-04-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
28 rue Echelle Marteau 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635398 556550325 @Company
@Persons
@UBO
@INPI
AUBRY Patrice
DoB: 1977-04-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Echelle Marteau 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7957985 514866797 @Company
@Persons
@UBO
@INPI
BOUGHACHICHE AUBRY Shanann
DoB: 1977-10-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Richelieu Les Berges de Montesson 78360 Montesson FRANCE
7957986 514866797 @Company
@Persons
@UBO
@INPI
BOUGHACHICHE AUBRY Shanann
DoB: 1977-10-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Richelieu Les Berges de Montesson 78360 Montesson FRANCE
8306306 510123847 @Company
@Persons
@UBO
@INPI
FISSON JAUBERT d'AUBRY de PUYMORIN Daisy
DoB: 1977-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
8306309 510123847 @Company
@Persons
@UBO
@INPI
FISSON JAUBERT d'AUBRY de PUYMORIN Daisy
DoB: 1977-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
9765713 518994389 @Company
@Persons
@UBO
@INPI
SOYEZ Jérémie
DoB: 1977-03-19
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue ROger Salengro 59494 Aubry-du-Hainaut France
9765714 518994389 @Company
@Persons
@UBO
@INPI
SOYEZ Jérémie
DoB: 1977-03-19
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue ROger Salengro 59494 Aubry-du-Hainaut France
12248029 434225082 @Company
@Persons
@UBO
@INPI
AUGUSTE-DORMEUIL AUBRY Audrey
DoB: 1977-05-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 BIS Boulevard SENARD 92210 Saint-Cloud FRANCE
15413513 513300327 @Company
@Persons
@UBO
@INPI
METHIA AUBRY Karine
DoB: 1977-09-22
PoB: 70310 Lure (70) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de la Barrière Blanche 25490 Dampierre-les-Bois 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.