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 AUBERT 1943-08-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
228941 381263573 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne Bernadette Adélaïde
DoB: 1943-08-27
PoB: EL AIOUN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
228942 381263573 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne Bernadette Adélaïde
DoB: 1943-08-27
PoB: EL AIOUN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
1655325 330542572 @Company
@Persons
@UBO
@INPI
ELMALA
DoB: 423821107
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BALINCOURT 95810 Arronville FRANCE
3934713 352485932 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne, Bernadette, Adélaïde
DoB: 1943-08-27
PoB: El Aioun MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE
3936293 353950272 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne
DoB: 1943-08-27
PoB: El Aioun MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3938927 378273924 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne
DoB: 1943-08-27
PoB: El Aioun MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
3950334 352495840 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne
DoB: 1943-08-27
PoB: El Aioun MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3951640 408547164 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne, Bernadette, Adélaïde
DoB: 1943-08-27
PoB: El Aioun MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
3954013 394163984 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne, Bernadette, Adelaïde
DoB: 1943-08-27
PoB: El Aioun MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974231 392091716 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne, Bernadette, Adélaïde
DoB: 1943-08-27
PoB: Al Aioun MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3984230 399229160 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne
DoB: 1943-08-27
PoB: El Aioun MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073088 421665985 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne Bernadette Adélaïde
DoB: 1943-08-27
PoB: EL MIOUN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du four à chaux 91910 Saint-Sulpice-de-Favières FRANCE
4115020 399261262 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne Bernadette Adélaïde
DoB: 1943-08-27
PoB: EL AIOUN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du four à chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
4174386 394720783 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne Bernadette Adélaïde
DoB: 1943-08-27
PoB: EL AIOUN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du four à chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
4196911 381263573 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne Bernadette Adélaïde
DoB: 1943-08-27
PoB: EL AIOUN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
4196912 381263573 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne Bernadette Adélaïde
DoB: 1943-08-27
PoB: EL AIOUN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE yes
@Cadastre
@Geotag
4202228 440407393 @Company
@Persons
@UBO
@INPI
AUBERT DARDE Jeanne Bernadette Adélaïde
DoB: 1943-08-27
PoB: EL AIOUN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE
9571927 438269730 @Company
@Persons
@UBO
@INPI
DELACOURT Aubert Pierre Anatole
DoB: 1943-01-27
PoB: 60051 Beaudéduit (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue d'Amiens 60210 Grandvilliers France
13140489 400359865 @Company
@Persons
@UBO
@INPI
MALLET AUBERT Huguette Juliette Marie
DoB: 1943-08-17
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Semailles 77600 Chanteloup-en-Brie France yes
@Cadastre
@Geotag
13147978 818494270 @Company
@Persons
@UBO
@INPI
Mallet Aubert Huguette Juliette Marie-Thérèse
DoB: 1943-08-17
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Semailles 77600 Chanteloup-en-Brie 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.