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 1957-10-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069155 534760970 @Company
@Persons
@UBO
@INPI
AUBERT LEROUGE Chantal Marcelle Mauricette
DoB: 1957-07-10
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route De Pont-Audemer 27260 Épaignes France yes
@Cadastre
@Geotag
1069156 534760970 @Company
@Persons
@UBO
@INPI
AUBERT LEROUGE Chantal Marcelle Mauricette
DoB: 1957-07-10
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route De Pont-Audemer 27260 Épaignes France yes
@Cadastre
@Geotag
4052947 794806596 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Pascal, Christian, Nicolas
DoB: 1957-10-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Plein Sud 1226 Thônex 0 SUISSE
4052948 794806596 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Pascal, Christian, Nicolas
DoB: 1957-10-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin Plein Sud 1226 Thônex 0 SUISSE
4104751 488554338 @Company
@Persons
@UBO
@INPI
AUBERT Jean Pascal Christian Nicolas
DoB: 1957-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Picpus 75012 Paris FRANCE
4111542 485375802 @Company
@Persons
@UBO
@INPI
AUBERT Jean Pascal Christian Nicolas
DoB: 1957-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Picpus 75012 Paris FRANCE
4201126 491270203 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Pascal Christian Nicolas
DoB: 1957-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Picpus 75012 Paris FRANCE
5184699 515337079 @Company
@Persons
@UBO
@INPI
RUE LHERMITTE Marie-Christine
DoB: 1957-01-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Gambetta 59188 Saint-Aubert FRANCE yes
@Cadastre
@Geotag
6374565 449373356 @Company
@Persons
@UBO
@INPI
AUBERT Jean Pascal
DoB: 1957-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue LACOSTE 75012 Paris FRANCE
6477412 449087402 @Company
@Persons
@UBO
@INPI
AUBERT Jean Pascal Christian Nicolas
DoB: 1957-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue LACOSTE 75012 Paris FRANCE yes
@Cadastre
@Geotag
7524442 444065353 @Company
@Persons
@UBO
@INPI
BOUCHET LE GALL Catherine Paulette Henriette
DoB: 1957-10-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Aubert 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118218 534760970 @Company
@Persons
@UBO
@INPI
AUBERT LEROUGE Chantal, Marcelle, Mauricette
DoB: 1957-07-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin des Pins 27500 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
8118219 534760970 @Company
@Persons
@UBO
@INPI
AUBERT LEROUGE Chantal, Marcelle, Mauricette
DoB: 1957-07-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 chemin des Pins 27500 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
8118308 481064921 @Company
@Persons
@UBO
@INPI
AUBERT CROCHEMORE Chantal
DoB: 1957-07-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE VALLEE 27680 ST SAMSON DE LA ROQUE FRANCE
8766364 437545916 @Company
@Persons
@UBO
@INPI
RAUCHE AUBERT Helene
DoB: 1957-08-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES GALOUBIES 63400 CHAMALIERES FRANCE
8766365 437545916 @Company
@Persons
@UBO
@INPI
RAUCHE AUBERT Helene
DoB: 1957-08-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES GALOUBIES 63400 CHAMALIERES FRANCE
8836052 450249875 @Company
@Persons
@UBO
@INPI
AUBERT LE BOURHIS Marie-Annick
DoB: 1957-07-06
PoB: 29039 Concarneau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Trois Evéchés 35850 Romillé FRANCE
8910427 324591056 @Company
@Persons
@UBO
@INPI
AUBERT Pierre Marie Marcel
DoB: 1957-11-28
PoB: 35170 Mecé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chevrolais 35450 Mecé FRANCE
10520742 528380587 @Company
@Persons
@UBO
@INPI
AUBERT Xavier Jean Pierre Léon
DoB: 1957-07-09
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue François Mitterrand 88400 Gérardmer FRANCE
13340294 814957437 @Company
@Persons
@UBO
@INPI
AUBERT Annie
DoB: 1957-07-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Jean Bouin 84270 Vedène 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.