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 AUBER 1972-04-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546163 518947684 @Company
@Persons
@UBO
@INPI
AUBER Antoine, Philippe, Marie
DoB: 1972-04-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue de Bethemont 78630 Orgeval FRANCE
2537780 513723049 @Company
@Persons
@UBO
@INPI
BENNOUR Stéphane
DoB: 1972-04-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 rue Auber 75009 Paris France
2648245 398628792 @Company
@Persons
@UBO
@INPI
AUBER Sophie Chantal Marie
DoB: 1972-11-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Saint-Martial 30440 Sumène France
3426865 820234854 @Company
@Persons
@UBO
@INPI
PINA Jean-Jacques
DoB: 1972-01-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Auber 6000 Nice FRANCE
4722872 523423440 @Company
@Persons
@UBO
@INPI
BOUAZIZ Dalila
DoB: 1972-03-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Auber 94400 Vitry-sur-Seine FRANCE
5332240 484429063 @Company
@Persons
@UBO
@INPI
PAIN BOULARD Chantal, Valérie, Martine
DoB: 1972-03-14
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Auber 14150 OUISTREHAM FRANCE
6469337 791753148 @Company
@Persons
@UBO
@INPI
MAZERES Caroline
DoB: 1972-05-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Cours Journu Auber 33300 Bordeaux FRANCE
6501222 535333173 @Company
@Persons
@UBO
@INPI
CALMETTE Nicolas
DoB: 1972-05-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Cours JOURNU AUBER 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6501223 535333173 @Company
@Persons
@UBO
@INPI
CALMETTE Nicolas
DoB: 1972-05-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Cours JOURNU AUBER 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7806619 415011964 @Company
@Persons
@UBO
@INPI
AUBER Antoine
DoB: 1972-04-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Béthemont 78630 Orgeval FRANCE
7894597 310679758 @Company
@Persons
@UBO
@INPI
AUBER Antoine
DoB: 1972-04-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin des Noquets 78440 Jambville FRANCE yes
@Cadastre
@Geotag
7943977 518916184 @Company
@Persons
@UBO
@INPI
AUBER Antoine
DoB: 1972-04-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue de Bethemont 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7943978 518916184 @Company
@Persons
@UBO
@INPI
AUBER Antoine
DoB: 1972-04-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue de Bethemont 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
8127041 481081958 @Company
@Persons
@UBO
@INPI
CHEN Tiqu
DoB: 1972-06-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE AUBER 94400 VITRY SUR SEINE FRANCE
10574432 424735082 @Company
@Persons
@UBO
@INPI
D'AUBER DE PEYRELONGUE DELATTE Laëtitia
DoB: 1972-08-07
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Péchaurieux 33220 Fougueyrolles FRANCE
12577890 481415537 @Company
@Persons
@UBO
@INPI
HUSSENET Ludovic Xavier
DoB: 1972-07-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 SQUARE DANIEL FRANCOIS AUBER 76240 LE MESNIL ESNARD FRANCE
12577891 481415537 @Company
@Persons
@UBO
@INPI
HUSSENET Ludovic Xavier
DoB: 1972-07-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 SQUARE DANIEL FRANCOIS AUBER 76240 LE MESNIL ESNARD FRANCE
14232621 525135638 @Company
@Persons
@UBO
@INPI
LEBLE DUMONT Marie-Françoise
DoB: 1972-10-10
PoB: Saint-Paul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 bis rue Henri Auber 97426 Les trois bassins France
14232622 525135638 @Company
@Persons
@UBO
@INPI
LEBLE DUMONT Marie-Françoise
DoB: 1972-10-10
PoB: Saint-Paul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 bis rue Henri Auber 97426 Les trois bassins France
14247449 834274581 @Company
@Persons
@UBO
@INPI
VALIN Dominique
DoB: 1972-02-19
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
189 rue Jules Auber Appt 20 Res Villa Bourbon 97400 Saint-Denis France
14285804 398449686 @Company
@Persons
@UBO
@INPI
NURALI Farzana
DoB: 1972-09-04
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Jules Auber 97400 Saint-Denis France
14295605 442820916 @Company
@Persons
@UBO
@INPI
DJIKY PAUPINAT Soahanitra Marie Sylvana
DoB: 1972-04-23
PoB: Antsiranana
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Rue Jules Auber APPT 15 97400 Saint-Denis France
16130415 479599045 @Company
@Persons
@UBO
@INPI
SATSOU Rezah
DoB: 1972-10-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Jules Auber 97400 Saint-Denis 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.