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 AUREGLIA 1943-01-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3940309 350313763 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel
DoB: 1943-01-08
PoB: ANTIBES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS LES TERRIERS NORD 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3946437 411281207 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel, Philippe, Lucien
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2477 route de Grasse Les Sporades 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3951137 801031394 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel, Philippe, Lucien
DoB: 1943-01-08
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
400 allée des Terriers les Terriers Nord 6600 Antibes FRANCE
3952428 450016076 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel Philippe Lucien
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 ALL. DES TERRIERS 6600 ANTIBES FRANCE
3952430 450016076 @Company
@Persons
@UBO
@INPI
KALINOS
DoB: 394215651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 ALLEE DES TERRIERS NORD LES TERRIERS NORD 6600 ANTIBES FRANCE
3952839 802819086 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel
DoB: 1943-01-08
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 allée des Terriers les Terriers Nord 6600 Antibes FRANCE
3952994 529073959 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel Philippe Lucien
DoB: 1943-01-08
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 allée des Terriers le Sterriers Nord 6600 Antibes FRANCE
3956753 490155967 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel Philippe Lucien
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS LES TERRIERS NORD 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3956754 490155967 @Company
@Persons
@UBO
@INPI
KALINOS
DoB: 394215651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS LES TERRIERS NORD 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3956755 490155967 @Company
@Persons
@UBO
@INPI
FINANCIERE AUREGLIA
DoB: 487839615
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS LES TERRIERS NORD 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3958032 798281580 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel, Philippe, Lucien
DoB: 1943-01-08
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 allée des Terriers les Terriers Nord 6600 Antibes FRANCE
3958192 394215651 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel Philippe Lucien
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2477 RTE DE GRASSE 6600 ANTIBES FRANCE
3958339 494027063 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel Philippe Lucien
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS LES TERRIERS NORD 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3963205 441264272 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel Philippe
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS LES TERRIERS NORD 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3965929 450015896 @Company
@Persons
@UBO
@INPI
KALINOS
DoB: 394215651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS LES TERRIERS NORD 6600 ANTIBES FRANCE
3965931 450015896 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel Philippe Lucien
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS LES TERRIERS NORD 6600 ANTIBES FRANCE
3967061 498756964 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel, Philippe, Lucien
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 allée des terriers Les sporades 6600 ANTIBES FRANCE
3970856 442033916 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel Philippe
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 ALL. DES TERRIERS LES TERRIERS NORD 6600 ANTIBES FRANCE
3971329 409489176 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS LES TERRIERS NORD 6600 ANTIBES FRANCE
3974287 822979555 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel
DoB: 1943-01-08
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 allée des Terriers les Terriers Nord 6600 Antibes FRANCE
3974642 349203356 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel
DoB: 1943-01-08
PoB: ANTIBES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS NORD LES TERRIERS NORD 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3985657 398841163 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel
DoB: 1943-01-08
PoB: ANTIBES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. DU BOIS D'OPIO 6650 OPIO FRANCE
9820327 318660594 @Company
@Persons
@UBO
@INPI
AUREGLIA Marcel Philippe
DoB: 1943-01-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 ALLEE DES TERRIERS LES TERRIERS NORD 6600 ANTIBES 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.