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 1983-06-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264302 851031187 @Company
@Persons
@UBO
@INPI
Aubry Emmanuel
DoB: 1983-04-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
9 bis villa Pasteur 92200 Neuilly-sur-Seine France
329807 817419559 @Company
@Persons
@UBO
@INPI
AUBRY Sebastien
DoB: 1983-10-28
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Baste 64990 Saint-Pierre-d'Irube FRANCE
641683 832723522 @Company
@Persons
@UBO
@INPI
AUBRY Fanny
DoB: 1983-09-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 avenue du Président Kennedy 25110 Baume-les-Dames FRANCE
641684 832723522 @Company
@Persons
@UBO
@INPI
AUBRY Fanny
DoB: 1983-09-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
50 avenue du Président Kennedy 25110 Baume-les-Dames FRANCE
740406 831640487 @Company
@Persons
@UBO
@INPI
COURBIS-PONCET AUBRY Fanny Denise Marie-Line Leila
DoB: 1983-05-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de Valence 38430 Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1016076 830732814 @Company
@Persons
@UBO
@INPI
AUBRY-LACHAINAYE Nicolas Michel
DoB: 1983-10-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin Des Crêts des Crêts 74350 Cuvat France
1892666 534215512 @Company
@Persons
@UBO
@INPI
Aubry Olivia
DoB: 1983-06-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 place du Chatelain 01050 Ixelle 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8840590 807679261 @Company
@Persons
@UBO
@INPI
AUBRY Nicolas
DoB: 1983-06-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Marcel Pagnol 35170 Bruz FRANCE
8840591 807679261 @Company
@Persons
@UBO
@INPI
AUBRY Nicolas
DoB: 1983-06-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Place Marcel Pagnol 35170 Bruz FRANCE
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
11029630 818123515 @Company
@Persons
@UBO
@INPI
LUKOWIAK Aubry
DoB: 1983-11-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue du Bois 62151 Burbure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13157436 793969072 @Company
@Persons
@UBO
@INPI
Aubry Sébastien
DoB: 1983-06-08
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Lieutenant Chaure Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.