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 1977-03-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087181 821175452 @Company
@Persons
@UBO
@INPI
ASTUDILLO ROJAS Carlos Andres
DoB: 1977-09-10
PoB: CALI COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Jules Auffret 94170 Le Perreux-sur-Marne FRANCE
1123310 790502611 @Company
@Persons
@UBO
@INPI
TIKHARIBINE Mehdi
DoB: 1977-03-21
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jules Auffret 93130 Noisy-le-Sec FRANCE
1167700 814706495 @Company
@Persons
@UBO
@INPI
PORPHYRE Laurent Claude
DoB: 1977-05-24
PoB: NAMUR BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12Bis Rue Jules Auffret 93500 Pantin FRANCE
2980753 801113861 @Company
@Persons
@UBO
@INPI
AUFFRET BOUQUET Gwenola
DoB: 1977-09-03
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Grande Voierie 28320 Gallardon FRANCE
4086873 512571845 @Company
@Persons
@UBO
@INPI
AUFFRET Sébastien Jacky William James
DoB: 1977-08-04
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de la Roche Qui Tourne 91510 Lardy FRANCE
4541234 382540292 @Company
@Persons
@UBO
@INPI
BERNABLE AUFFRET Stéphanie, Marie, Jeanne
DoB: 1977-03-19
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Théodore Monod 22300 Lannion FRANCE
4541235 382540292 @Company
@Persons
@UBO
@INPI
BERNABLE AUFFRET Stéphanie, Marie, Jeanne
DoB: 1977-03-19
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Théodore Monod 22300 Lannion FRANCE
5793454 812896520 @Company
@Persons
@UBO
@INPI
AUFFRET Cédric
DoB: 1977-03-03
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bringoulat Saint-Martin 47430 Calonges FRANCE
6729941 812341709 @Company
@Persons
@UBO
@INPI
CRENN AUFFRET Nadège
DoB: 1977-05-29
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Brest 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
6729942 812341709 @Company
@Persons
@UBO
@INPI
CRENN AUFFRET Nadège
DoB: 1977-05-29
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Brest 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
9381884 499199040 @Company
@Persons
@UBO
@INPI
AUFFRET Erwan
DoB: 1977-08-11
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "ROSCOAT" 29590 PONT DE BUIS LES QUIMERCH FRANCE
11203200 392355244 @Company
@Persons
@UBO
@INPI
AUFFRET Emilie
DoB: 1977-04-28
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Marcheron 92170 Vanves France
13518173 382540292 @Company
@Persons
@UBO
@INPI
BERNABLE AUFFRET Stéphanie, Marie, Jeanne
DoB: 1977-03-19
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de l Abbaye 22200 Guingamp FRANCE
13518174 382540292 @Company
@Persons
@UBO
@INPI
BERNABLE AUFFRET Stéphanie, Marie, Jeanne
DoB: 1977-03-19
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de l Abbaye 22200 Guingamp FRANCE
14667069 403425812 @Company
@Persons
@UBO
@INPI
AUFFRET Thomas Jean Jacques
DoB: 1977-03-16
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin de Chartreuse 38330 Saint-Ismier France
14671445 852697648 @Company
@Persons
@UBO
@INPI
AUFFRET Thomas Jean Jacues
DoB: 1977-03-16
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin de Chartreuse 38330 Saint-Ismier France
16174320 403425812 @Company
@Persons
@UBO
@INPI
AUFFRET Thomas Jean Jacques
DoB: 1977-03-16
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin de Chartreuse 38330 Saint-Ismier 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.