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 2000-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2037582 418021143 @Company
@Persons
@UBO
@INPI
AUVRAY ALAIN
DoB: 1954-01-07
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Franklin D. Roosevelt 75008 Paris France
2624175 809077795 @Company
@Persons
@UBO
@INPI
AUVRAY Corentin Daniel Alain
DoB: 2000-03-12
PoB: 94069 Saint-Maurice (94) 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
2959106 429257868 @Company
@Persons
@UBO
@INPI
AUVRAY LAUMONIER Corinne
DoB: 1963-07-01
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES BORDES 28200 JALLANS FRANCE
4309747 430473900 @Company
@Persons
@UBO
@INPI
AUVRAY Alice Cécile Marie
DoB: 1985-10-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Rempart Saint Rémy 2000 Laon France yes
@Cadastre
@Geotag
5698132 405041302 @Company
@Persons
@UBO
@INPI
DESPREZ DEBBAKH Annie
DoB: 1949-01-02
PoB: FRESSENNEVILLE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE AUVRAY 72000 LE MANS FRANCE
9126406 824402838 @Company
@Persons
@UBO
@INPI
AUVRAY Thomas
DoB: 2000-01-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Henri Robert Neu 59700 Marcq en Baroeul France
12491267 382590081 @Company
@Persons
@UBO
@INPI
AUVRAY Patrick Wandrille Bernard
DoB: 1958-11-18
PoB: FECAMP (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 AV. DU VAL CRIQUET FECAMP 76400 FECAMP FRANCE
12524909 410507818 @Company
@Persons
@UBO
@INPI
AUVRAY Pascal Marie Philippe Rene
DoB: 1963-08-18
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DES MOULINS VALMONT 76540 VALMONT FRANCE
12710351 325568210 @Company
@Persons
@UBO
@INPI
AMBULANCES DU CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 RUE SAINT SAUVEUR GRANVILLE 50400 GRANVILLE FRANCE
12726966 421455080 @Company
@Persons
@UBO
@INPI
AUVRAY Michel Marcel Andre Mari
DoB: 1940-09-29
PoB: 50137 LA COLOMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL MASSU LA COLOMBE 50800 VILLEDIEU LES POELES FRANCE yes
@Cadastre
@Geotag
12726967 421455080 @Company
@Persons
@UBO
@INPI
GUILLARD AUVRAY Christiane Marie Emilienne Charlotte
DoB: 1945-12-11
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL MASSU LA COLOMBE 50800 VILLEDIEU LES POELES FRANCE yes
@Cadastre
@Geotag
12732582 380495291 @Company
@Persons
@UBO
@INPI
AUVRAY Frederic
DoB: 1966-02-08
PoB: VIRE (14)
P.Physique
Quality: Président
@OCCRP Alef
@WC
COULOUVRAY BOISBENATRE 50670 SAINT POIS FRANCE
12734047 379981764 @Company
@Persons
@UBO
@INPI
POIGNANT Noelle (Div. Auvray)
DoB: 1938-09-28
PoB: LES PIEUX (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE "AU DAUPHIN" 0 50116 LE MONT ST MICHEL FRANCE yes
@Cadastre
@Geotag

 

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.