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 1965-04-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821039 502375272 @Company
@Persons
@UBO
@INPI
AUVRAY Véronique Christine Nicole
DoB: 1965-03-11
PoB: 91136 Champlan (91) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 avenue du Général Leclerc Malesherbes 45330 LE MALESHERBOIS France
3619447 804880771 @Company
@Persons
@UBO
@INPI
AUVRAY Régine Claude Paule
DoB: 1965-04-04
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Bourg 71340 Chenay-le-Châtel France
4923699 407490473 @Company
@Persons
@UBO
@INPI
AUVRAY DORIN Béatrice
DoB: 1965-05-13
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Bosquets 69110 Sainte-Foy-lès-Lyon France
4923700 407490473 @Company
@Persons
@UBO
@INPI
AUVRAY DORIN Béatrice
DoB: 1965-05-13
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Bosquets 69110 Sainte-Foy-lès-Lyon France
5624147 389588146 @Company
@Persons
@UBO
@INPI
BEUNARD AUVRAY Sylvie
DoB: 1965-05-28
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Plardière" 53250 Neuilly-le-Vendin FRANCE yes
@Cadastre
@Geotag
5638733 487549024 @Company
@Persons
@UBO
@INPI
AUVRAY Dominique
DoB: 1965-08-10
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FERNAND BERGER 53250 JAVRON LES CHAPELLES FRANCE
5686666 410565626 @Company
@Persons
@UBO
@INPI
HAMERY Isabelle
DoB: 1965-10-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Auvray 72000 Le Mans FRANCE
5686667 410565626 @Company
@Persons
@UBO
@INPI
HAMERY Isabelle
DoB: 1965-10-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Auvray 72000 Le Mans FRANCE
5728359 488908161 @Company
@Persons
@UBO
@INPI
HAMERY Isabelle
DoB: 1965-10-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5728360 488908161 @Company
@Persons
@UBO
@INPI
HAMERY Isabelle
DoB: 1965-10-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7700933 532398567 @Company
@Persons
@UBO
@INPI
RICHARD Olivier, Michel
DoB: 1965-11-16
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue des Marquets 76450 Hautot-l'Auvray FRANCE
7964867 539065391 @Company
@Persons
@UBO
@INPI
AUVRAY Christian Philippe
DoB: 1965-03-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Mazurettes 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
7964868 539065391 @Company
@Persons
@UBO
@INPI
AUVRAY Christian Philippe
DoB: 1965-03-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Mazurettes 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
9126403 824402838 @Company
@Persons
@UBO
@INPI
AUVRAY Philippe
DoB: 1965-08-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Henri Robert Neu 59700 Marcq en Baroeul France
9126404 824402838 @Company
@Persons
@UBO
@INPI
AUVRAY Philippe
DoB: 1965-08-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Henri Robert Neu 59700 Marcq en Baroeul France
9744794 433319266 @Company
@Persons
@UBO
@INPI
PHAM AUVRAY Xuan-Lan
DoB: 1965-03-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis rue Aristide Briand 56500 Locminé FRANCE yes
@Cadastre
@Geotag
9744795 433319266 @Company
@Persons
@UBO
@INPI
PHAM AUVRAY Xuan-Lan
DoB: 1965-03-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bis rue Aristide Briand 56500 Locminé FRANCE yes
@Cadastre
@Geotag
11767681 531329423 @Company
@Persons
@UBO
@INPI
AUVRAY Régine Claude
DoB: 1965-04-04
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des 4 Familles 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11767682 531329423 @Company
@Persons
@UBO
@INPI
AUVRAY Régine Claude
DoB: 1965-04-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des 4 Familles 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12225648 497484667 @Company
@Persons
@UBO
@INPI
AUVRAY SCHWARTZ Lea
DoB: 1965-07-09
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12225649 497484667 @Company
@Persons
@UBO
@INPI
AUVRAY SCHWARTZ Lea
DoB: 1965-07-09
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12499093 515258499 @Company
@Persons
@UBO
@INPI
BELLET PICOT Laurence Réjane Christiane
DoB: 1965-04-26
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue Saint-Martin 76450 Hautot-l'Auvray FRANCE
12564181 480131663 @Company
@Persons
@UBO
@INPI
BELLET Laurence, Rejane, Christiane
DoB: 1965-04-26
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT MARTIN 76450 HAUTOT L AUVRAY FRANCE
12590930 342554888 @Company
@Persons
@UBO
@INPI
PETIT Gregoire Gabriel Marie Joseph
DoB: 1965-01-18
PoB: 76655 SAINT VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUTOT L'AUVRAY 76450 CANY BARVILLE FRANCE
12732536 823827555 @Company
@Persons
@UBO
@INPI
AUVRAY CATEL Catherine, Renée
DoB: 1965-10-22
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de l'Eglise 50500 Auvers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732537 823827555 @Company
@Persons
@UBO
@INPI
AUVRAY CATEL Catherine, Renée
DoB: 1965-10-22
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 route de l'Eglise 50500 Auvers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12740253 382723237 @Company
@Persons
@UBO
@INPI
AUVRAY CATEL Catherine, Renée
DoB: 1965-10-22
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de l'Eglise 50500 Auvers FRANCE
12740254 382723237 @Company
@Persons
@UBO
@INPI
AUVRAY CATEL Catherine, Renée
DoB: 1965-10-22
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 route de l'Eglise 50500 Auvers FRANCE
14507078 814166237 @Company
@Persons
@UBO
@INPI
AUVRAY Dominique
DoB: 1965-04-06
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Kentzinger 67600 Sélestat FRANCE
15520238 342554888 @Company
@Persons
@UBO
@INPI
PETIT Grégoire Gabriel Marie Joseph
DoB: 1965-01-18
PoB: 76655 Saint-Valery-en-Caux (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Hêtraie 76450 Hautot-l'Auvray FRANCE
15520239 342554888 @Company
@Persons
@UBO
@INPI
PETIT Grégoire Gabriel Marie Joseph
DoB: 1965-01-18
PoB: 76655 Saint-Valery-en-Caux (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Hêtraie 76450 Hautot-l'Auvray 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.