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 1971-05-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3935285 485067961 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane Gilbert Guy
DoB: 1971-05-19
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1005 CHEMIN DU PUY 6600 ANTIBES FRANCE
3937013 529090227 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane Gilbert Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue de Lattre de Tassigny C/o Abc 6160 Juan-les-Pins FRANCE
3937876 801893033 @Company
@Persons
@UBO
@INPI
Management Services Holding
DoB: 529090227
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 boulevard Albert 1er Abc 6600 Antibes FRANCE
3938713 482654597 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3938714 482654597 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3939681 801678434 @Company
@Persons
@UBO
@INPI
Management Services Holding
DoB: 529090227
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 boulevard Albert 1er Abc 6600 Antibes FRANCE
3947379 792923393 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er ABC 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3947380 792923393 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 boulevard Albert 1er ABC 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3947858 488638164 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane Gilbert Guy
DoB: 1971-05-19
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3947859 488638164 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane Gilbert Guy
DoB: 1971-05-19
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3951082 499018620 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3951083 499018620 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3956857 452070832 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3966719 499253771 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE
3966720 499253771 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE
3968460 451472872 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane
DoB: 1971-05-19
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 avenue Mal de Lattre de Tassigny 6160 Antibes FRANCE
3975502 513096826 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane Gilbert Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de Lattre de Tassigny 6160 Juan-les-Pins FRANCE
3977019 477550735 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane
DoB: 1971-05-19
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3977020 477550735 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane
DoB: 1971-05-19
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3984533 513027797 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane Gilbert Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3984534 513027797 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane Gilbert Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3984793 508130051 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3984794 508130051 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Gilbert, Guy
DoB: 1971-05-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes 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.