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 1973-04-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3572606 484222385 @Company
@Persons
@UBO
@INPI
AUVRAY Fabrice
DoB: 1973-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Paul Valéry Résidence La Coupiane BT6 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3572607 484222385 @Company
@Persons
@UBO
@INPI
AUVRAY Fabrice
DoB: 1973-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Paul Valéry Résidence La Coupiane BT6 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
5348549 492259825 @Company
@Persons
@UBO
@INPI
AUVRAY Jerome
DoB: 1973-06-22
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14240 SALLEN FRANCE yes
@Cadastre
@Geotag
8563639 479808057 @Company
@Persons
@UBO
@INPI
MONIN AUVRAY Béatrice Marie-Denise
DoB: 1973-05-23
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES ALLOGROGES 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
12561567 791229537 @Company
@Persons
@UBO
@INPI
AUVRAY Tanguy, Fernand
DoB: 1973-04-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 route de Cressieuzemare 76690 Frichemesnil FRANCE yes
@Cadastre
@Geotag
12561568 791229537 @Company
@Persons
@UBO
@INPI
AUVRAY Tanguy, Fernand
DoB: 1973-04-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 route de Cressieuzemare 76690 Frichemesnil FRANCE yes
@Cadastre
@Geotag
12562394 802864322 @Company
@Persons
@UBO
@INPI
AUVRAY Tanguy, Fernand
DoB: 1973-04-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 route de Cressieuzemare 76690 Frichemesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12562395 802864322 @Company
@Persons
@UBO
@INPI
AUVRAY Tanguy, Fernand
DoB: 1973-04-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 route de Cressieuzemare 76690 Frichemesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586247 324744010 @Company
@Persons
@UBO
@INPI
AUVRAY Tanguy, Fernand
DoB: 1973-04-22
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 route de Cressieuzemare 76690 Frichemesnil FRANCE
13817400 841482144 @Company
@Persons
@UBO
@INPI
LAMAL AUVRAY Adeline
DoB: 1973-04-22
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Théodore Baude Lieu-Dit Crozanville 97200 Fort-de-France 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.