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 AURORE 1972-09-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3064040 500126990 @Company
@Persons
@UBO
@INPI
FAVRE MARCHETTI Aurore Karime Monia
DoB: 1972-10-13
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Place de la République 30920 Codognan France
3064041 500126990 @Company
@Persons
@UBO
@INPI
FAVRE MARCHETTI Aurore Karime Monia
DoB: 1972-10-13
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Place de la République 30920 Codognan France
3207025 450433511 @Company
@Persons
@UBO
@INPI
VIVET HENNEQUIN Aurore Marie Valéria
DoB: 1972-09-17
PoB: CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Fèves Montier-en-Der 52220 La Porte du Der FRANCE
3207026 450433511 @Company
@Persons
@UBO
@INPI
VIVET HENNEQUIN Aurore Marie Valéria
DoB: 1972-09-17
PoB: CHAUMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée Fèves Montier-en-Der 52220 La Porte du Der FRANCE
3647141 493106371 @Company
@Persons
@UBO
@INPI
BARISEELE FRITZ Aurore Pierrette Liliane Corneille
DoB: 1972-04-29
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 LES MAURETTES BAT A2 13800 ISTRES FRANCE
3776280 310188487 @Company
@Persons
@UBO
@INPI
VIVET HENNEQUIN Aurore Marie Valéria
DoB: 1972-09-17
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
CHATEAU DE BUSSY 52300 VECQUEVILLE FRANCE
4073868 523454783 @Company
@Persons
@UBO
@INPI
FORGERON YVART Gervaise Aurore Bérengère
DoB: 1972-03-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Château 77140 Saint-Pierre-lès-Nemours FRANCE
4073869 523454783 @Company
@Persons
@UBO
@INPI
FORGERON YVART Gervaise Aurore Bérengère
DoB: 1972-03-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Château 77140 Saint-Pierre-lès-Nemours FRANCE
4255516 439339953 @Company
@Persons
@UBO
@INPI
THIOUX SCHELER Siegfried Aurore Amélie
DoB: 1972-08-06
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 77 89230 Villeneuve-Saint-Salves France
4278102 433485141 @Company
@Persons
@UBO
@INPI
THIOUX SCHELER Siegfried Aurore Amélie
DoB: 1972-08-06
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 77 89230 Villeneuve-Saint-Salves France yes
@Cadastre
@Geotag
4646577 539550780 @Company
@Persons
@UBO
@INPI
PEIXOTO GONCALVES Terri Antonio
DoB: 1972-10-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard du Foulon Villa Aurore 6130 Grasse FRANCE
7053574 823262076 @Company
@Persons
@UBO
@INPI
BORDIER Aurore, Marie, Marthe
DoB: 1972-09-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Docteur Paul Peltier 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7053575 823262076 @Company
@Persons
@UBO
@INPI
BORDIER Aurore, Marie, Marthe
DoB: 1972-09-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Docteur Paul Peltier 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7065583 347725889 @Company
@Persons
@UBO
@INPI
MICHELET AUBREE Aurore Géraldine
DoB: 1972-08-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Four la Coiniere BP 25 17310 Saint-Pierre-d'Oléron FRANCE
7203201 393390653 @Company
@Persons
@UBO
@INPI
KELLER DELAN Aurore
DoB: 1972-01-20
PoB: Manosque (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Jean Giono les Hauts du Parc Bt à 4100 Manosque FRANCE
7633708 390320927 @Company
@Persons
@UBO
@INPI
PAREY ROGER Aurore
DoB: 1972-09-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bissey 61210 Habloville FRANCE yes
@Cadastre
@Geotag
7636999 489237024 @Company
@Persons
@UBO
@INPI
LAMARE Aurore
DoB: 1972-05-20
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUR SAINT AUBIN AUQUAINVILLE 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
7637000 489237024 @Company
@Persons
@UBO
@INPI
LAMARE Aurore
DoB: 1972-05-20
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COUR SAINT AUBIN AUQUAINVILLE 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
7990633 808075022 @Company
@Persons
@UBO
@INPI
GARROT BOUCHET Aurore
DoB: 1972-08-12
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Reigniere 37400 Amboise France
8392602 477682041 @Company
@Persons
@UBO
@INPI
MURATI Jean-Paul
DoB: 1972-05-28
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE AURORE BAT 28B - LUPINO BASTIA 20600 BASTIA FRANCE
8469676 424041630 @Company
@Persons
@UBO
@INPI
DAILLAC Aurore
DoB: 1972-03-12
PoB: 93077 VILLEMOMBLE (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Hector Berlioz 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9993802 418760021 @Company
@Persons
@UBO
@INPI
SCOTET Aurore
DoB: 1972-02-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Garennes 44350 Guérande FRANCE yes
@Cadastre
@Geotag
10522960 488746157 @Company
@Persons
@UBO
@INPI
ZARRIN KHAMEH GERARD Aurore
DoB: 1972-05-29
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES GRAVIERES 88580 SAULCY SUR MEURTHE FRANCE
10842949 795202480 @Company
@Persons
@UBO
@INPI
BURGEAT SAVARY Anabelle Aurore
DoB: 1972-03-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Puisard 80200 Cartigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842950 795202480 @Company
@Persons
@UBO
@INPI
BURGEAT SAVARY Anabelle Aurore
DoB: 1972-03-29
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Puisard 80200 Cartigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12946255 501013064 @Company
@Persons
@UBO
@INPI
DUONG Aurore Huynh Bach Nga
DoB: 1972-04-09
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Arrieulat 65400 Argelès-Gazost FRANCE
12946256 501013064 @Company
@Persons
@UBO
@INPI
DUONG Aurore Huynh Bach Nga
DoB: 1972-04-09
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Arrieulat 65400 Argelès-Gazost FRANCE
13131905 814767273 @Company
@Persons
@UBO
@INPI
BARRET MORICE Caroline Elodie Aurore
DoB: 1972-12-07
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Moinerie - domaine des Coteaux 77120 Saints France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13131906 814767273 @Company
@Persons
@UBO
@INPI
BARRET MORICE Caroline Elodie Aurore
DoB: 1972-12-07
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de la Moinerie - domaine des Coteaux 77120 Saints France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13726461 439751629 @Company
@Persons
@UBO
@INPI
AURORE Jean-Paul, Rosalie
DoB: 1972-09-04
PoB: SCHOELCHER (97233) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Didier Residence Sainte Maxime - App Nø4 route de l'Union 97200 Fort-De-France France
13726462 439751629 @Company
@Persons
@UBO
@INPI
AURORE Jean-Paul, Rosalie
DoB: 1972-09-04
PoB: SCHOELCHER (97233) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Didier Residence Sainte Maxime - App Nø4 route de l'Union 97200 Fort-De-France France
15387518 478209588 @Company
@Persons
@UBO
@INPI
AURORE Olivier Michel
DoB: 1972-03-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise - Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
15387519 478209588 @Company
@Persons
@UBO
@INPI
AURORE Olivier Michel
DoB: 1972-03-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Brise - Acajou 97232 Le Lamentin 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.