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 1969-04-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358863 832815732 @Company
@Persons
@UBO
@INPI
AUVRAY Marc
DoB: 1969-11-01
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jardins Bierné 53290 BIERNE-LES-VILLAGES FRANCE
2624171 809077795 @Company
@Persons
@UBO
@INPI
AUVRAY Emmanuel Dominique Jacques
DoB: 1969-09-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gîte"le Pré aux Anes" Route des Barris 26140 Albon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624172 809077795 @Company
@Persons
@UBO
@INPI
AUVRAY Emmanuel Dominique Jacques
DoB: 1969-09-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gîte"le Pré aux Anes" Route des Barris 26140 Albon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4096933 353978299 @Company
@Persons
@UBO
@INPI
AUVRAY David
DoB: 1969-01-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A RES LES BRUYERES 91140 Villebon-sur-Yvette FRANCE
4135444 423163138 @Company
@Persons
@UBO
@INPI
AUVRAY David Guy Gilbert
DoB: 1969-01-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RESIDENCE LES BRUYERES 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5311986 788995272 @Company
@Persons
@UBO
@INPI
VERDIER Valérie, Christine
DoB: 1969-01-27
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
73 rue du Professeur Maurice Auvray 14990 Bernières-sur-Mer FRANCE
5319217 821019544 @Company
@Persons
@UBO
@INPI
AUVRAY Fabrice, Valéry, Jean-Paul, Philippe
DoB: 1969-04-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Frênes 14610 Cairon FRANCE
5355548 411075625 @Company
@Persons
@UBO
@INPI
AUVRAY Fabrice
DoB: 1969-04-01
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Jacobins 14000 Caen FRANCE
5734762 392910873 @Company
@Persons
@UBO
@INPI
FORESTIER Gabriel
DoB: 1969-01-14
PoB: 92024 CLICHY LA GARENNE 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE AUVRAY 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707846 825170137 @Company
@Persons
@UBO
@INPI
AUVRAY Patrick, Jean, Claude
DoB: 1969-08-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Capitaine Portheous 76370 Petit-Caux FRANCE
7707847 825170137 @Company
@Persons
@UBO
@INPI
AUVRAY Patrick, Jean, Claude
DoB: 1969-08-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
33 avenue Capitaine Portheous 76370 Petit-Caux FRANCE
11445770 799462197 @Company
@Persons
@UBO
@INPI
AUVRAY Laurent, Marc
DoB: 1969-12-26
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Chanzy 93320 Les pavillons sous bois 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.