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 AUFFRET 1965-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381521 384691150 @Company
@Persons
@UBO
@INPI
AUFFRET Claude
DoB: 1965-05-05
PoB: 29185 PLOUESCAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergouledic 29430 Plounevez Lochrist FRANCE
1177252 399427731 @Company
@Persons
@UBO
@INPI
BIRON CHRISTIAN JEAN
DoB: 1965-01-11
PoB: BOBIGNY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JULES AUFFRET 93000 Bobigny FRANCE
1177253 399427731 @Company
@Persons
@UBO
@INPI
BIRON CHRISTIAN JEAN
DoB: 1965-01-11
PoB: BOBIGNY 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JULES AUFFRET 93000 Bobigny FRANCE
1216492 518665385 @Company
@Persons
@UBO
@INPI
AUFFRET Patrice
DoB: 1965-02-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T Rue Du bras Saint Arnoult 93460 Gournay-sur-Marne FRANCE
1216493 518665385 @Company
@Persons
@UBO
@INPI
AUFFRET Patrice
DoB: 1965-02-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1T Rue Du bras Saint Arnoult 93460 Gournay-sur-Marne FRANCE
1609008 810903740 @Company
@Persons
@UBO
@INPI
CHEMSEDDINE Abdesselam
DoB: 1965-12-06
PoB: EL JADIDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue JULES AUFFRET 93130 Noisy-le-Sec FRANCE
1609009 810903740 @Company
@Persons
@UBO
@INPI
CHEMSEDDINE Abdesselam
DoB: 1965-12-06
PoB: EL JADIDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue JULES AUFFRET 93130 Noisy-le-Sec FRANCE
2958950 806620498 @Company
@Persons
@UBO
@INPI
SULLI Nick
DoB: 1932-05-17
PoB: FENAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 ALL. JULES AUFFRET PAVILLON SOUS BOIS 0 93 FRANCE
4386413 388312985 @Company
@Persons
@UBO
@INPI
VIDAL Nathalie
DoB: 1965-05-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jules Auffret 93130 Noisy-le-Sec FRANCE
4484284 829177674 @Company
@Persons
@UBO
@INPI
AUFFRET LE DU Nelly
DoB: 1965-12-22
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Pors An Roux 22160 Plusquellec FRANCE
4502852 423223536 @Company
@Persons
@UBO
@INPI
AUFFRAY AUFFRET Martine Marguerite Francoise Pelagie
DoB: 1965-11-24
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT LOGO PLOUHA 22580 PLOUHA FRANCE
4509848 750143968 @Company
@Persons
@UBO
@INPI
AUFFRET Jean-Briac
DoB: 1965-05-14
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Epinette 22410 Plourhan FRANCE
4528275 440665701 @Company
@Persons
@UBO
@INPI
AUFFRET Jean Briac
DoB: 1965-05-14
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DE L'EPINETTE 22410 Plourhan FRANCE
4539777 480344803 @Company
@Persons
@UBO
@INPI
AUFFRET Laurent
DoB: 1965-12-08
PoB: AURAY 56 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Henry Kerfant 22200 Guingamp FRANCE
4548589 818694606 @Company
@Persons
@UBO
@INPI
AUFFRET Dominique
DoB: 1965-03-25
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 les Quatre Vents 22390 Pont-Melvez FRANCE yes
@Cadastre
@Geotag
6111572 448818930 @Company
@Persons
@UBO
@INPI
AUFFRET Alain
DoB: 1965-05-19
PoB: LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cactées 44840 Les Sorinières France
6709126 828443374 @Company
@Persons
@UBO
@INPI
AUFFRET LE ROUX Valérie Marie Bernadette
DoB: 1965-03-02
PoB: 22228 Plounevez Moedec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerellou 29610 Plouigneau FRANCE
6720181 384691150 @Company
@Persons
@UBO
@INPI
AUFFRET Claude
DoB: 1965-05-05
PoB: PLOUESCAT (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANRIAL PLOUESCAT 29430 PLOUESCAT FRANCE
6751524 435029368 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane
DoB: 1965-03-18
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STER AN ALLEE 29550 PLOMODIERN FRANCE yes
@Cadastre
@Geotag
6751525 435029368 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane
DoB: 1965-03-18
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STER AN ALLEE 29550 PLOMODIERN FRANCE yes
@Cadastre
@Geotag
7937921 483106118 @Company
@Persons
@UBO
@INPI
BONDU AUFFRET Catherine Dominique
DoB: 1965-03-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DU BOIS DE LA MARCHE 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
9373471 510843378 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Jean, Pierre
DoB: 1965-03-18
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Dunes 29550 Saint-Nic FRANCE
9398787 811426006 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane
DoB: 1965-03-18
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Dunes 29550 Saint-Nic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9398788 811426006 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane
DoB: 1965-03-18
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Dunes 29550 Saint-Nic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729774 488117177 @Company
@Persons
@UBO
@INPI
AUFFRET Christian Michel Rene
DoB: 1965-04-07
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VETVEUR 56320 LANVENEGEN 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.