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 AUBEL DAVID 1970-11-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799265 502628886 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam France yes
@Cadastre
@Geotag
799266 502628886 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam France yes
@Cadastre
@Geotag
1044602 843272006 @Company
@Persons
@UBO
@INPI
AUBEL David
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam FRANCE
1534629 491869087 @Company
@Persons
@UBO
@INPI
AUBEL David Stephane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539814 487480220 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue St Lazare 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1539815 487480220 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue St Lazare 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1540781 493704969 @Company
@Persons
@UBO
@INPI
AUBEL David
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1540900 520981762 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Saint Lazare 95290 L'Isle-Adam FRANCE
1553622 528912207 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue St Lazare 95290 L'Isle-Adam FRANCE
1575624 329790182 @Company
@Persons
@UBO
@INPI
AUBEL David
DoB: 1970-11-22
PoB: 75116 PARIS 16 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Saint Lazare ISLE-ADAM 95290 L'Isle-Adam FRANCE
1590645 337837009 @Company
@Persons
@UBO
@INPI
AUBEL David
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590646 337837009 @Company
@Persons
@UBO
@INPI
AUBEL David
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596735 538296906 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Saint-Lazarre 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1596736 538296906 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-Lazarre 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1625988 528885767 @Company
@Persons
@UBO
@INPI
AUBEL David, Stéphane, William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue Saint Lazare 95290 L'Isle-Adam FRANCE
1650729 528884992 @Company
@Persons
@UBO
@INPI
AUBEL David, Stéphane, William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Saint Lazare 95290 L'Isle-Adam FRANCE
1650730 528884992 @Company
@Persons
@UBO
@INPI
AUBEL David, Stéphane, William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint Lazare 95290 L'Isle-Adam FRANCE
1655183 502257488 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1655184 502257488 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1661096 408530574 @Company
@Persons
@UBO
@INPI
AUBEL DAVID
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue EMILE 95160 Montmorency FRANCE
3058797 502628886 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam France yes
@Cadastre
@Geotag
3058798 502628886 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam France yes
@Cadastre
@Geotag
3095485 444625057 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam France
3095486 444625057 @Company
@Persons
@UBO
@INPI
AUBEL David Stéphane William
DoB: 1970-11-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-Lazare 95290 L'Isle-Adam 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.