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 Aubry 1967-11-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194615 432808178 @Company
@Persons
@UBO
@INPI
AUBRY Frédéric
DoB: 1967-02-14
PoB: 52050 Biesles (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Capitaine Tassard 52000 Chaumont FRANCE
1192379 524927001 @Company
@Persons
@UBO
@INPI
GILLARDEAU CARILLO Veronique
DoB: 1967-11-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue VICTOR ALBERT AUBRY 77410 Villeroy FRANCE yes
@Cadastre
@Geotag
1192380 524927001 @Company
@Persons
@UBO
@INPI
GILLARDEAU CARILLO Veronique
DoB: 1967-11-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue VICTOR ALBERT AUBRY 77410 Villeroy FRANCE yes
@Cadastre
@Geotag
8857011 529549420 @Company
@Persons
@UBO
@INPI
ALLENO Bertrand
DoB: 1967-09-25
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la cour Aubry 35520 Montreuil-le-Gast FRANCE
8857012 529549420 @Company
@Persons
@UBO
@INPI
ALLENO Bertrand
DoB: 1967-09-25
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la cour Aubry 35520 Montreuil-le-Gast FRANCE
8935202 795150119 @Company
@Persons
@UBO
@INPI
AUBRY Laurent, Jean-Jacques, Christophe
DoB: 1967-05-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Coluche 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9583316 509930863 @Company
@Persons
@UBO
@INPI
AUBRY Hervé
DoB: 1967-06-11
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 impasse des Lauries 60650 Le Mont Saint Adrien France
9894267 332617034 @Company
@Persons
@UBO
@INPI
BELOUIN Pascal
DoB: 1967-03-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Aubry Frères 49000 Angers FRANCE yes
@Cadastre
@Geotag
9894268 332617034 @Company
@Persons
@UBO
@INPI
BELOUIN Pascal
DoB: 1967-03-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Aubry Frères 49000 Angers FRANCE yes
@Cadastre
@Geotag
10093076 433346137 @Company
@Persons
@UBO
@INPI
AUBRY Sandrine Marie-Josée
DoB: 1967-09-23
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE CHARLES III - RESIDENCE SISLEY 54000 NANCY FRANCE
10093077 433346137 @Company
@Persons
@UBO
@INPI
AUBRY Sandrine Marie-Josée
DoB: 1967-09-23
PoB: VERDUN (MEUSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 RUE CHARLES III - RESIDENCE SISLEY 54000 NANCY FRANCE
10148613 503261182 @Company
@Persons
@UBO
@INPI
AUBRY Sandrine Marie-José
DoB: 1967-09-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Forêt 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10148614 503261182 @Company
@Persons
@UBO
@INPI
AUBRY Sandrine Marie-José
DoB: 1967-09-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Forêt 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
11420530 305818908 @Company
@Persons
@UBO
@INPI
UNION SYNDICALE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CT de l'Agriculture 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
14139385 890302144 @Company
@Persons
@UBO
@INPI
Aubry Christophe Marc Jean-Claude
DoB: 1967-11-09
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Associé(e)
@OCCRP Alef
@WC
5211 avenue Christophe Colomn 97320 St Laurent du Maroni France
14776842 383853801 @Company
@Persons
@UBO
@INPI
AUBRY Edouard Pierre Marcel
DoB: 1967-11-26
PoB: 76259 Fécamp (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
721 Route de Goustimesnil 76110 Virville France yes
@Cadastre
@Geotag
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.