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 1952-11-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2168087 753105915 @Company
@Persons
@UBO
@INPI
Baranger Aubert
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
4620423 319138053 @Company
@Persons
@UBO
@INPI
GAEC AUBERT
DoB: 445387913
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Malleville 23110 Reterre FRANCE
5716569 385223524 @Company
@Persons
@UBO
@INPI
AUBERT OGER Noëlle
DoB: 1952-11-23
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tasse d'en Bas 72400 La Chapelle du Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5716570 385223524 @Company
@Persons
@UBO
@INPI
AUBERT OGER Noëlle
DoB: 1952-11-23
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tasse d'en Bas 72400 La Chapelle du Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8835276 502551393 @Company
@Persons
@UBO
@INPI
LE DIOURON Daniel René
DoB: 1952-12-23
PoB: 44109 NANTES
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Tertre 35140 La Chapelle-Saint-Aubert FRANCE
10992281 815347299 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1952-11-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Blanc Aubert 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
10993620 344263579 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1952-11-23
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE BLANC AUBERT 62490 VITRY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10998956 334959145 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1952-11-23
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU BLANC AUBERT 62490 VITRY EN ARTOIS FRANCE
10998957 334959145 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1952-11-23
PoB: LENS (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DU BLANC AUBERT 62490 VITRY EN ARTOIS FRANCE
11040963 538638164 @Company
@Persons
@UBO
@INPI
BARANGER Aubert
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne FRANCE
13132766 435276316 @Company
@Persons
@UBO
@INPI
BARANGER Aubert
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
13132767 435276316 @Company
@Persons
@UBO
@INPI
BARANGER Aubert
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
14030767 24072175 @Company
@Persons
@UBO
@INPI
Société Réunionnaise du radiotéléphone
DoB: 393551007
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Pierre Aubert Sainte Clotilde 97400 Saint-Denis France
16117530 444183925 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gerard Marie Germain
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers Sur Marne 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.