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 1974-05-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614701 804309854 @Company
@Persons
@UBO
@INPI
MUHAMED Muzammil
DoB: 1974-04-11
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JULES AUFFRET 93000 Bobigny FRANCE
693633 494343718 @Company
@Persons
@UBO
@INPI
AUFFRET Mikaël Guillaume
DoB: 1974-05-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 ter Avenue Maurice Berteaux 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
693634 494343718 @Company
@Persons
@UBO
@INPI
AUFFRET Mikaël Guillaume
DoB: 1974-05-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 ter Avenue Maurice Berteaux 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
1091144 352197610 @Company
@Persons
@UBO
@INPI
KETTOU Hamou
DoB: 1974-01-23
PoB: IBKARENE BOUZEGUENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue JULES AUFFRET 93500 Pantin FRANCE
1199906 819256363 @Company
@Persons
@UBO
@INPI
HUSSAIN Mohammad, Younis
DoB: 1974-12-07
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Auffret 93500 Pantin FRANCE
1234269 799077474 @Company
@Persons
@UBO
@INPI
KACI CHAOUCHE Samir
DoB: 1974-03-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue JULES AUFFRET 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1234270 799077474 @Company
@Persons
@UBO
@INPI
KACI CHAOUCHE Samir
DoB: 1974-03-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue JULES AUFFRET 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1289691 794704759 @Company
@Persons
@UBO
@INPI
MARCEL AUFFRET Véronique, Céline, Bernadette
DoB: 1974-05-30
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Beaumanoir 22100 Dinan FRANCE
1289692 794704759 @Company
@Persons
@UBO
@INPI
MARCEL AUFFRET Véronique, Céline, Bernadette
DoB: 1974-05-30
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Beaumanoir 22100 Dinan FRANCE
1289693 794704759 @Company
@Persons
@UBO
@INPI
AUFFRET Axel, Sébastien
DoB: 1974-08-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Beaumanoir 22100 Dinan FRANCE
1579549 441950789 @Company
@Persons
@UBO
@INPI
AUFFRET Mikael
DoB: 1974-05-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 GRANDE RUE 95000 Boisemont FRANCE
1585995 494343718 @Company
@Persons
@UBO
@INPI
AUFFRET Mikael Guillame
DoB: 1974-05-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BIS RUE DES ROBARESSES 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
2996939 452508245 @Company
@Persons
@UBO
@INPI
AUFFRET Loic, Pascal, Philippe, Franck
DoB: 1974-05-20
PoB: 28134 DREUX (EURE & LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA FONTAINE 28210 CHAUDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3519907 519737894 @Company
@Persons
@UBO
@INPI
AUFFRET Gerald
DoB: 1974-09-21
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
563 Chemin de la Seyne à Bastian 83500 La Seyne-sur-Mer FRANCE
6687593 392740171 @Company
@Persons
@UBO
@INPI
AUFFRET MARC Nathalie
DoB: 1974-02-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'OUESSANT 29200 BREST FRANCE
6739369 499821817 @Company
@Persons
@UBO
@INPI
AUFFRET MARC Nathalie Caroline Gisele
DoB: 1974-02-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Rochon 29200 BREST FRANCE yes
@Cadastre
@Geotag
6739370 499821817 @Company
@Persons
@UBO
@INPI
AUFFRET MARC Nathalie Caroline Gisele
DoB: 1974-02-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Rochon 29200 BREST FRANCE yes
@Cadastre
@Geotag
7813148 498468958 @Company
@Persons
@UBO
@INPI
AUFFRET Mikael
DoB: 1974-05-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU VIEUX COLOMBIER 95650 Montgeroult FRANCE
7814096 825070519 @Company
@Persons
@UBO
@INPI
AUFFRET Mickaël
DoB: 1974-05-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 T Avenue Maurice Berteaux 78570 Andrésy FRANCE
9699539 532139243 @Company
@Persons
@UBO
@INPI
AUFFRET Marie-Agnès, Jeanne
DoB: 1974-05-11
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerbic Moustoir-Remungol 56500 Évellys FRANCE yes
@Cadastre
@Geotag
11196937 400919999 @Company
@Persons
@UBO
@INPI
AUFFRET Yves-Denis
DoB: 1974-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Tellier 75016 Paris France
11203199 392355244 @Company
@Persons
@UBO
@INPI
AUFFRET Yves-Denis
DoB: 1974-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Tellier 75016 Paris France
12605818 422004572 @Company
@Persons
@UBO
@INPI
AUFFRET DA CRUZ PINTO Lara Gaëlle
DoB: 1974-01-16
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue PAUL DOUMER 78510 Triel-sur-Seine FRANCE
12605819 422004572 @Company
@Persons
@UBO
@INPI
AUFFRET DA CRUZ PINTO Lara Gaëlle
DoB: 1974-01-16
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
160 Rue PAUL DOUMER 78510 Triel-sur-Seine FRANCE
15436029 880743836 @Company
@Persons
@UBO
@INPI
AUFFRET Yves-Denis
DoB: 1974-05-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Avenue Pierre Grenier 92100 Boulogne-Billancourt France
15917354 388927980 @Company
@Persons
@UBO
@INPI
AUFFRET FASSOT Marie-Agnès Jeanne
DoB: 1974-05-11
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kerbic Moustoir-Remungol 56500 Evellys France
15917355 388927980 @Company
@Persons
@UBO
@INPI
AUFFRET FASSOT Marie-Agnès Jeanne
DoB: 1974-05-11
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerbic Moustoir-Remungol 56500 Evellys France
16212719 809557572 @Company
@Persons
@UBO
@INPI
AUFFRET FASSOT Marie-Agnès Jeanne
DoB: 1974-05-11
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kerbic Moustoir-Remungol 56500 Evellys France
16212720 809557572 @Company
@Persons
@UBO
@INPI
AUFFRET FASSOT Marie-Agnès Jeanne
DoB: 1974-05-11
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerbic Moustoir-Remungol 56500 Evellys 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.