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 AUVRAY 1954-05-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586712 833831340 @Company
@Persons
@UBO
@INPI
AUVRAY Alain
DoB: 1954-01-07
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Franklin D. Roosevelt 75008 Paris France
4091033 435022603 @Company
@Persons
@UBO
@INPI
AUVRAY Pascal Noel
DoB: 1954-12-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée de l'Orangerie 23220 Bonnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137053 353944309 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCILIENNE D'INVESTISSEMENTS ET DE PARTICIPATIONS.
DoB: 435022603
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35 Avenue des Grenots ZONE INDUSTRIELLE 91150 Étampes FRANCE
4185774 434867941 @Company
@Persons
@UBO
@INPI
AUVRAY Pascal Noel
DoB: 1954-12-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU TOUR DE VILLE HAMEAU DE BONVILLIERS 91150 Morigny-Champigny FRANCE
5309361 452599152 @Company
@Persons
@UBO
@INPI
AUVRAY Patrick
DoB: 1954-05-11
PoB: St-Hilaire Petitville(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Verendes 50680 Villiers-Fossard FRANCE yes
@Cadastre
@Geotag
5349020 393172457 @Company
@Persons
@UBO
@INPI
AUVRAY LEMARIE Agnès
DoB: 1954-12-18
PoB: 14664 SALLEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hermerel 14230 Gefosse Fontenay FRANCE
9106207 501671010 @Company
@Persons
@UBO
@INPI
AUVRAY Alain
DoB: 1954-11-07
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
10060520 531052843 @Company
@Persons
@UBO
@INPI
ROBIC AUVRAY Eliane
DoB: 1954-11-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Domaine de Kerat 56610 Arradon FRANCE yes
@Cadastre
@Geotag
10060521 531052843 @Company
@Persons
@UBO
@INPI
ROBIC AUVRAY Eliane
DoB: 1954-11-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Domaine de Kerat 56610 Arradon FRANCE yes
@Cadastre
@Geotag
12724241 419986518 @Company
@Persons
@UBO
@INPI
AUVRAY Patrick Jean-Philippe
DoB: 1954-05-11
PoB: 50485 ST HILAIRE PETITVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jouannerie Gourfaleur 50750 Canisy FRANCE yes
@Cadastre
@Geotag
12724242 419986518 @Company
@Persons
@UBO
@INPI
AUVRAY Patrick Jean-Philippe
DoB: 1954-05-11
PoB: 50485 ST HILAIRE PETITVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Jouannerie Gourfaleur 50750 Canisy FRANCE yes
@Cadastre
@Geotag
15520414 430200220 @Company
@Persons
@UBO
@INPI
GASSIER AUVRAY Elisabeth Anne
DoB: 1954-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 Rue Herbeuse 76230 Bois-Guillaume FRANCE
15520415 430200220 @Company
@Persons
@UBO
@INPI
GASSIER AUVRAY Elisabeth Anne
DoB: 1954-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
686 Rue Herbeuse 76230 Bois-Guillaume 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.