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 AUPIC found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1724913 532679370 @Company
@Persons
@UBO
@INPI
Aupic François
DoB: 1963-06-21
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Filassier 92140 Clamart France
1757397 652056110 @Company
@Persons
@UBO
@INPI
Aupic François
DoB: 1963-06-21
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 bis rue du clos Montholon 92170 Vanves France
1935411 791792732 @Company
@Persons
@UBO
@INPI
Aupic François
DoB: 1963-06-21
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis rue du clos Montholon 92170 Vanves France
2172233 400215125 @Company
@Persons
@UBO
@INPI
Aupic Francois
DoB: 1963-06-21
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 bis rue du Clos Montholon 92170 Vanves France
2269032 479675126 @Company
@Persons
@UBO
@INPI
Aupic Catherine
DoB: 1966-08-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Pajol 75018 Paris France
2449955 331621318 @Company
@Persons
@UBO
@INPI
Aupic François
DoB: 1963-06-21
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Bi rue du Clos Montholon 92170 Vanves France
2973489 821738416 @Company
@Persons
@UBO
@INPI
LORILLARD AUPIC Anne Denise Renée
DoB: 1964-12-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis rue du Clos Montholon 92170 Vanves FRANCE yes
@Cadastre
@Geotag
5229988 350787883 @Company
@Persons
@UBO
@INPI
HAELEWYN AUPIC Odile
DoB: 1948-02-01
PoB: 27148 LA CHAPELLE GAUTHIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BEAUVOIR 18500 MARMAGNE FRANCE
5811002 484675798 @Company
@Persons
@UBO
@INPI
MICHON MICHON-AUPIC Sylvie Laurence
DoB: 1960-07-22
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Domaine des Platanes 38760 Varces-Allières-et-Risset France
5811004 484675798 @Company
@Persons
@UBO
@INPI
MICHON MICHON-AUPIC Sylvie Laurence
DoB: 1960-07-22
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Domaine des Platanes 38760 Varces-Allières-et-Risset France
5920363 398386177 @Company
@Persons
@UBO
@INPI
MICHON AUPIC Sylvie
DoB: 1960-07-22
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Coteau 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5920364 398386177 @Company
@Persons
@UBO
@INPI
MICHON AUPIC Sylvie
DoB: 1960-07-22
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Coteau 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
7034079 487555229 @Company
@Persons
@UBO
@INPI
AUPIC Dominique
DoB: 1954-07-03
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE GRANDE 36200 ARGENTON SUR CREUSE FRANCE
7034080 487555229 @Company
@Persons
@UBO
@INPI
AUPIC Aline
DoB: 1982-04-28
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE GIDE 36000 CHATEAUROUX FRANCE
7034081 487555229 @Company
@Persons
@UBO
@INPI
LESOURD AUPIC Dominique
DoB: 1958-03-04
PoB: 41018 Blois FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 rue Croix de l'Aumay 36200 Le Pêchereau FRANCE
7789460 381587914 @Company
@Persons
@UBO
@INPI
AUPIC Francois
DoB: 1963-06-21
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 BIS Rue BOISSIERE 75116 Paris FRANCE
10513472 410613087 @Company
@Persons
@UBO
@INPI
AUPIC Philippe,Simon,Pierre,Gilbert
DoB: 1955-07-26
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PASSAGE LHERITIER 0 88 PLOMIERES LES BAINS FRANCE yes
@Cadastre
@Geotag
12167635 527696595 @Company
@Persons
@UBO
@INPI
LORILLARD AUPIC Anne
DoB: 1964-12-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Filassier 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12167636 527696595 @Company
@Persons
@UBO
@INPI
LORILLARD AUPIC Anne
DoB: 1964-12-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Filassier 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12170812 440870319 @Company
@Persons
@UBO
@INPI
AUPIC Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue FILLASSIER 92140 Clamart FRANCE
12277389 494515968 @Company
@Persons
@UBO
@INPI
AUPIC Francois
DoB: 1963-06-21
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FILLASSIER 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12277390 494515968 @Company
@Persons
@UBO
@INPI
AUPIC Francois
DoB: 1963-06-21
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue FILLASSIER 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12277391 494515968 @Company
@Persons
@UBO
@INPI
AUPIC Yves
DoB: 1958-07-12
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Vallée DES PUVERELS 472 CHEMIN DES TAPE 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
12277392 494515968 @Company
@Persons
@UBO
@INPI
AUPIC Henri
DoB: 1919-06-22
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE L AIGLETTE 330 CHEMIN DE L ECLUSE 38250 Villard-de-Lans FRANCE yes
@Cadastre
@Geotag
12277393 494515968 @Company
@Persons
@UBO
@INPI
EYMARD AUPIC Marie
DoB: 1929-05-03
PoB: 38548 Villard-de-Lans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE L AIGLETTE 330 CHEMIN DE L ECLUSE 38250 Villard-de-Lans 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.