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 1947-02-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337989 389240813 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Pierre Marcel
DoB: 1947-02-02
PoB: 26052 Bonlieu-sur-Roubion (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Oliviers 26200 Montélimar France
337990 389240813 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Pierre Marcel
DoB: 1947-02-02
PoB: 26052 Bonlieu-sur-Roubion (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Oliviers 26200 Montélimar France
337991 389240813 @Company
@Persons
@UBO
@INPI
OLLIVIER AUBERT Michelle Jeannine
DoB: 1947-08-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Oliviers 26200 Montélimar France
341358 479248114 @Company
@Persons
@UBO
@INPI
OLLIVIER AUBERT Michelle Jeannine
DoB: 1947-08-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Oliviers 26200 Montélimar France yes
@Cadastre
@Geotag
341359 479248114 @Company
@Persons
@UBO
@INPI
OLLIVIER AUBERT Michelle Jeannine
DoB: 1947-08-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Oliviers 26200 Montélimar France yes
@Cadastre
@Geotag
341360 479248114 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Pierre Marcel
DoB: 1947-02-02
PoB: 26052 Bonlieu-sur-Roubion (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Oliviers 26200 Montélimar France yes
@Cadastre
@Geotag
2213386 378825616 @Company
@Persons
@UBO
@INPI
Lesenfant Aubert-Jondot Claudette
DoB: 1947-02-15
PoB: 21584 Saulieu (21) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 avenue Godefroy Cavaignac 94100 Saint-Maur-des-Fossés France
2587224 389240813 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Pierre Marcel
DoB: 1947-02-02
PoB: 26052 Bonlieu-sur-Roubion (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Beausseret 26200 Montélimar France
2616631 479248114 @Company
@Persons
@UBO
@INPI
OLLIVIER AUBERT Michelle Jeannine
DoB: 1947-08-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Beausseret 26200 Montélimar France yes
@Cadastre
@Geotag
4523422 444437362 @Company
@Persons
@UBO
@INPI
AUBERT Rémy
DoB: 1947-07-02
PoB: 18066 CIVRAY FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
26000 BENTLEY COURT LOS ALTOS HILLS 94022 CALIFORNIE 0 ETATS-UNIS D'AMERIQUE
4523423 444437362 @Company
@Persons
@UBO
@INPI
AUBERT Rémy
DoB: 1947-07-02
PoB: 18066 CIVRAY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26000 BENTLEY COURT LOS ALTOS HILLS 94022 CALIFORNIE 0 ETATS-UNIS D'AMERIQUE
4729825 421564188 @Company
@Persons
@UBO
@INPI
LESENFANT AUBERT-JONDOT Claudette
DoB: 1947-02-15
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Godefroy de Cavaignac 94100 SAINT MAUR DES FOSSES FRANCE
4729826 421564188 @Company
@Persons
@UBO
@INPI
LESENFANT AUBERT-JONDOT Claudette
DoB: 1947-02-15
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Godefroy de Cavaignac 94100 SAINT MAUR DES FOSSES FRANCE
5854594 331224386 @Company
@Persons
@UBO
@INPI
AUBERT Hervé Nel Gérard Albert
DoB: 1947-02-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Vaucanson 38000 Grenoble France
5854595 331224386 @Company
@Persons
@UBO
@INPI
AUBERT Hervé Nel Gérard Albert
DoB: 1947-02-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Vaucanson 38000 Grenoble France
5864316 331355693 @Company
@Persons
@UBO
@INPI
AUBERT Herve Gérard Albert
DoB: 1947-02-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Vaucanson 38000 Grenoble France
5864320 331355693 @Company
@Persons
@UBO
@INPI
AUBERT Herve Gérard Albert
DoB: 1947-02-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Vaucanson 38000 Grenoble France
9046091 511895682 @Company
@Persons
@UBO
@INPI
MORVAN TOISON NOELLE
DoB: 1947-02-06
PoB: 33550 Villenave-d'Ornon (33) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
9 Chemin des Pélerins 7542 Mont Saint aubert 0 Belgique
13635864 382220507 @Company
@Persons
@UBO
@INPI
AUBERT BEKKENS Christine
DoB: 1947-02-19
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
805 domaine de la Vigne 59910 Bondues 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.