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 AUBERGER 1959-03-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2819957 434367355 @Company
@Persons
@UBO
@INPI
AUBERGER DOMINIQUE
DoB: 1959-03-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de bel air 45370 Jouy-le-Potier France
2861284 484876750 @Company
@Persons
@UBO
@INPI
AUBERGER DOMINIQUE
DoB: 1959-03-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bel Air 45370 Jouy-le-Potier France
2866015 818413353 @Company
@Persons
@UBO
@INPI
AUBERGER Dominique
DoB: 1959-03-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Bonnelles 17220 La Jarne France yes
@Cadastre
@Geotag
2866016 818413353 @Company
@Persons
@UBO
@INPI
AUBERGER Dominique
DoB: 1959-03-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Bonnelles 17220 La Jarne France yes
@Cadastre
@Geotag
3312131 493193817 @Company
@Persons
@UBO
@INPI
ANTON Francis Alain
DoB: 1959-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 AVENUE FERNAND AUBERGER 3700 BELLERIVE SUR ALLIER FRANCE
5991442 518807318 @Company
@Persons
@UBO
@INPI
AUBERGER Dominique
DoB: 1959-03-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Bonnelles 17220 La Jarne France
7059171 352028831 @Company
@Persons
@UBO
@INPI
AUBERGER Dominique
DoB: 1959-03-04
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES BONNELLES 17220 LA JARNE FRANCE yes
@Cadastre
@Geotag
7078564 514160357 @Company
@Persons
@UBO
@INPI
AUBERGER Dominique
DoB: 1959-03-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Bonnelles 17220 La jarne FRANCE
7093820 493977797 @Company
@Persons
@UBO
@INPI
AUBERGER Dominique
DoB: 1959-03-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Bonnelles 17220 La jarne FRANCE yes
@Cadastre
@Geotag
7319980 401966361 @Company
@Persons
@UBO
@INPI
COINDEAU AUBERGER Elisabeth Ginette Francoise
DoB: 1959-08-01
PoB: COMMENTRY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MOUCEAU" 3420 TERJAT FRANCE
13552738 818413353 @Company
@Persons
@UBO
@INPI
AUBERGER Dominique
DoB: 1959-03-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue de la Beurelière 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
15773053 434367355 @Company
@Persons
@UBO
@INPI
AUBERGER Dominique
DoB: 1959-03-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue de la République 17740 Sainte-Marie-de-Ré FRANCE
15773056 434367355 @Company
@Persons
@UBO
@INPI
AUBERGER Dominique
DoB: 1959-03-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la République 17740 Sainte-Marie-de-Ré FRANCE
15773057 434367355 @Company
@Persons
@UBO
@INPI
AUBERGER Dominique
DoB: 1959-03-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de la République 17740 Sainte-Marie-de-Ré 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.