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 1983-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3770057 327945689 @Company
@Persons
@UBO
@INPI
AUBRY Patrick
DoB: 1958-11-10
PoB: PHALSBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUXBONS 52200 FRANCE
3770058 327945689 @Company
@Persons
@UBO
@INPI
GALLIMARD AUBRY Yolande, Berthe
DoB: 1960-09-16
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUXBONS 52200 LANGRES FRANCE
3770059 327945689 @Company
@Persons
@UBO
@INPI
AUBRY Arnaud
DoB: 1980-01-13
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52200 VAUXBONS FRANCE
6741458 799390356 @Company
@Persons
@UBO
@INPI
AUBRY Matthieu
DoB: 1983-09-18
PoB: 31395 Muret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Didier Daurat 29820 Guilers FRANCE
6951067 534276910 @Company
@Persons
@UBO
@INPI
LHERITIER Aubry Pierre
DoB: 1983-09-13
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande rue 51120 Barbonne-Fayel FRANCE
6951068 534276910 @Company
@Persons
@UBO
@INPI
LHERITIER Aubry Pierre
DoB: 1983-09-13
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Grande rue 51120 Barbonne-Fayel FRANCE
7103558 814605804 @Company
@Persons
@UBO
@INPI
MARTIN Anthony, Jean-Claude, Louis
DoB: 1983-09-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Dubois Aubry Gendarmerie de SAINT-PIERRE-D'Oléro 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
9921632 327886743 @Company
@Persons
@UBO
@INPI
BUTEAU AUBRY Jacqueline
DoB: 1941-01-19
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES CARTIER CHOLET 49300 FRANCE
9986396 412837734 @Company
@Persons
@UBO
@INPI
VIEAU Sylvain
DoB: 1983-09-13
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Chesnaie La Salle et Chapelle Aubry 49110 Montrevault-sur-Èvre FRANCE
9991026 318636933 @Company
@Persons
@UBO
@INPI
VIEAU Sylvain
DoB: 1983-09-13
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La haye La Salle et Chapelle Aubry 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
11263210 327489423 @Company
@Persons
@UBO
@INPI
AUBRY Frédéric Pierre Daniel
DoB: 1983-04-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Pâtis 2130 Goussancourt France
14810548 327489423 @Company
@Persons
@UBO
@INPI
AUBRY Frédéric Pierre Daniel
DoB: 1983-04-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Patis 2130 Goussancourt 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.