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 1962-05-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043398 820744654 @Company
@Persons
@UBO
@INPI
AUVRAY Eric
DoB: 1962-04-17
PoB: Versailles (78000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 R MARCEL PAGNOL 78530 Buc FRANCE yes
@Cadastre
@Geotag
2057847 820744654 @Company
@Persons
@UBO
@INPI
Auvray Eric
DoB: 1962-04-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue marcel pagnol 78530 Buc France yes
@Cadastre
@Geotag
2819122 86781150 @Company
@Persons
@UBO
@INPI
AUVRAY PASCAL BERNARD
DoB: 1962-07-16
PoB: 45018 AUXY (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 promenade Gason 45390 Puiseaux France
2853008 332928407 @Company
@Persons
@UBO
@INPI
AUVRAY Pascal
DoB: 1962-07-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 promenade Gasson 45390 Puiseaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858154 393671490 @Company
@Persons
@UBO
@INPI
AUVRAY Pascal
DoB: 1962-07-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 promenade Gasson 45390 Puiseaux France yes
@Cadastre
@Geotag
4076688 789358140 @Company
@Persons
@UBO
@INPI
AUVRAY CHERUBIN Sylvie Marie Thérèse
DoB: 1962-04-07
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de Chartres 91400 Gometz-la-Ville FRANCE
4092268 447723479 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE CHERUBIN
DoB: 402572218
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
4 Rue du Couvent 91470 Limours FRANCE
4092323 447723479 @Company
@Persons
@UBO
@INPI
AUVRAY CHERUBIN Sylvie Marie Thérèse
DoB: 1962-04-07
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
35 Rue de Chartres 91400 Gometz-la-Ville FRANCE
4144875 419691118 @Company
@Persons
@UBO
@INPI
AUVRAY CHERUBIN Sylvie Marie Therese
DoB: 1962-04-07
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE CHARTRES 91400 Gometz-la-Ville FRANCE yes
@Cadastre
@Geotag
4147112 402572218 @Company
@Persons
@UBO
@INPI
AUVRAY SYLVIE MARIE THERESE CHERUBIN
DoB: 1962-04-07
PoB: PALAISEAU 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE CHARTRES 91400 Gometz-la-Ville FRANCE
4147113 402572218 @Company
@Persons
@UBO
@INPI
AUVRAY SYLVIE MARIE THERESE CHERUBIN
DoB: 1962-04-07
PoB: PALAISEAU 91
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DE CHARTRES 91400 Gometz-la-Ville FRANCE
5061071 412359846 @Company
@Persons
@UBO
@INPI
AUVRAY GUTBRAUT Dominique
DoB: 1962-02-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Neuf Villa Cybele 69380 Lissieu France
5350822 351591441 @Company
@Persons
@UBO
@INPI
NEE BLAIS AUVRAY Brigitte
DoB: 1962-05-21
PoB: FLERS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MANSARDIERE VASSY 14410 Valdalliere FRANCE
7651768 351896303 @Company
@Persons
@UBO
@INPI
AUVRAY Bruno
DoB: 1962-08-08
PoB: 61168 La Ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martinière 61600 Le Grais FRANCE
7687197 813506417 @Company
@Persons
@UBO
@INPI
BOUTEILLER AUVRAY Corinne, Françoise
DoB: 1962-10-21
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1205 route d'Hodeng 76270 Nesle-Hodeng FRANCE
7698563 324756360 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE BEAUMONT
DoB: 340657105
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Beaumont 76870 Beaussault FRANCE
7709047 340657105 @Company
@Persons
@UBO
@INPI
AUVRAY Laurent Rene Michel
DoB: 1962-10-25
PoB: NEUFCHATEL EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE BEAUMONT IMPASSE DE BEAUMONT 76870 BEAUSSAULT FRANCE
7786038 424721140 @Company
@Persons
@UBO
@INPI
AUVRAY Christophe Joseph Maurice
DoB: 1962-04-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Jean Bouin 78300 Poissy FRANCE
8129312 753558162 @Company
@Persons
@UBO
@INPI
AUVRAY Christophe
DoB: 1962-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean Bouin 78300 Poissy FRANCE yes
@Cadastre
@Geotag
8129313 753558162 @Company
@Persons
@UBO
@INPI
AUVRAY Christophe
DoB: 1962-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Jean Bouin 78300 Poissy FRANCE yes
@Cadastre
@Geotag
9466214 414877068 @Company
@Persons
@UBO
@INPI
AUVRAY Didier
DoB: 1962-05-04
PoB: Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Desserte Marco Polo 38080 L'Isle-d'Abeau France
9575935 531185817 @Company
@Persons
@UBO
@INPI
AUVRAY Magalie Madeleine Gilberte
DoB: 1962-05-17
PoB: 76752 Yerville (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Paris 60000 Beauvais France yes
@Cadastre
@Geotag
10260589 801648353 @Company
@Persons
@UBO
@INPI
AUVRAY Didier, Jean-Louis, Paul
DoB: 1962-05-04
PoB: 50484 SAINT HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 Avenue Maréchal Leclerc 73700 Bourg Saint-Maurice FRANCE
11111935 511356701 @Company
@Persons
@UBO
@INPI
AUVRAY Didier Jean Pierre
DoB: 1962-03-12
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauplat 24800 Saint-Paul-la-Roche FRANCE
11387050 823265251 @Company
@Persons
@UBO
@INPI
AUVRAY Jean-Daniel Philippe Marcel
DoB: 1962-07-11
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Chemin du Petit Cuisinet Sud Cintray 27160 Breteuil FRANCE
11393776 437592256 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Lucien Jean
DoB: 1962-02-06
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin Auvray Ballicorne 27370 Saint-Pierre-du-Bosguérard FRANCE yes
@Cadastre
@Geotag
11393777 437592256 @Company
@Persons
@UBO
@INPI
LAMBERT Pascal Lucien Jean
DoB: 1962-02-06
PoB: 76231 Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin Auvray Ballicorne 27370 Saint-Pierre-du-Bosguérard FRANCE yes
@Cadastre
@Geotag
11400279 483188652 @Company
@Persons
@UBO
@INPI
AUVRAY Jean-Daniel
DoB: 1962-07-11
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le petit cuisinet Cintray 27160 Breteuil FRANCE
11400280 483188652 @Company
@Persons
@UBO
@INPI
AUVRAY Jean-Daniel
DoB: 1962-07-11
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le petit cuisinet Cintray 27160 Breteuil FRANCE
11859406 479127383 @Company
@Persons
@UBO
@INPI
AUVRAY Stephane
DoB: 1962-09-01
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue BRUYS 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12489436 828726893 @Company
@Persons
@UBO
@INPI
AUVRAY Patrice, Georges
DoB: 1962-08-29
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route des Etangs 27500 Toutainville FRANCE
12489437 828726893 @Company
@Persons
@UBO
@INPI
AUVRAY Patrice, Georges
DoB: 1962-08-29
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route des Etangs 27500 Toutainville FRANCE
12583127 500098231 @Company
@Persons
@UBO
@INPI
PETIT Guillaume Charles Marie Joseph
DoB: 1962-08-05
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT MARTIN 76450 HAUTOT L AUVRAY FRANCE yes
@Cadastre
@Geotag
12583128 500098231 @Company
@Persons
@UBO
@INPI
PETIT Guillaume Charles Marie Joseph
DoB: 1962-08-05
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE SAINT MARTIN 76450 HAUTOT L AUVRAY FRANCE yes
@Cadastre
@Geotag
12587194 420826331 @Company
@Persons
@UBO
@INPI
AUVRAY Patrick, Philippe, Michel
DoB: 1962-12-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JULES MICHELET 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
12600026 393885629 @Company
@Persons
@UBO
@INPI
AUVRAY Patrick
DoB: 1962-12-02
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 QUAI DU HAVRE 76000 ROUEN 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.