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 1959-05-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4064394 435086178 @Company
@Persons
@UBO
@INPI
OMEROVIC Salim
DoB: 1959-03-04
PoB: BOSANSKA BOSNIE-HERZEGOVINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue du Bois Aubert Lotissement N° 12 Le Clos Chênet 91830 Le Coudray-Montceaux FRANCE
4503215 790723878 @Company
@Persons
@UBO
@INPI
LE CALVEZ RENE Dominique
DoB: 1959-08-15
PoB: 22248 Pommerit-le-Vicomte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Aubert 22170 Plélo FRANCE yes
@Cadastre
@Geotag
5162529 411704901 @Company
@Persons
@UBO
@INPI
FAGHEL Carole
DoB: 1959-05-08
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue D'AVESNES LES AUBERT 59188 Villers-en-Cauchies FRANCE
5623568 395063175 @Company
@Persons
@UBO
@INPI
AUBERT GASNIER Francoise
DoB: 1959-06-20
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GREZ EN BOUERE 53170 MESLAY DU MAINE FRANCE
5636267 440301976 @Company
@Persons
@UBO
@INPI
AUBERT GASNIER Francoise
DoB: 1959-06-20
PoB: 53062 A CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE GREZ 53170 MESLAY DU MAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636268 440301976 @Company
@Persons
@UBO
@INPI
AUBERT GASNIER Francoise
DoB: 1959-06-20
PoB: 53062 A CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RTE DE GREZ 53170 MESLAY DU MAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211234 800947681 @Company
@Persons
@UBO
@INPI
AUBERT Patrick Roger Henri
DoB: 1959-05-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Gros Saule 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
6211235 800947681 @Company
@Persons
@UBO
@INPI
AUBERT Patrick Roger Henri
DoB: 1959-05-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Gros Saule 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
6245511 428549646 @Company
@Persons
@UBO
@INPI
AUBERT PATRICK
DoB: 1959-05-15
PoB: MELUN (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 A RUE DU PAVE DE L'EGLISE 77950 Maincy FRANCE
7982124 453549636 @Company
@Persons
@UBO
@INPI
AUBERT HENNEQUIN HENNEQUIN Sylvie Marie-Denise
DoB: 1959-04-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 jardin Guillaume Bouzignac 37000 Tours France
8023899 433475969 @Company
@Persons
@UBO
@INPI
AUBERT LE GUILLOUX Dominique
DoB: 1959-07-22
PoB: SETIF ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de Planchoury 37130 Langeais France yes
@Cadastre
@Geotag
8052584 453521304 @Company
@Persons
@UBO
@INPI
AUBERT HENNEQUIN Sylvie Marie-Denise
DoB: 1959-04-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 jardin Guillaume Bouzignac 37000 Tours France yes
@Cadastre
@Geotag
8052585 453521304 @Company
@Persons
@UBO
@INPI
AUBERT HENNEQUIN Sylvie Marie-Denise
DoB: 1959-04-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 jardin Guillaume Bouzignac 37000 Tours France yes
@Cadastre
@Geotag
9087910 788540763 @Company
@Persons
@UBO
@INPI
DELAHAYE Frédéric
DoB: 1959-03-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE du Mont Saint Aubert 7540 Kain 0 Belgique yes
@Cadastre
@Geotag
9203227 351520325 @Company
@Persons
@UBO
@INPI
DELAHAYE Frédéric
DoB: 1959-03-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE du Mont Saint Aubert 21 7540 Kain 0 Belgique
10099382 452689714 @Company
@Persons
@UBO
@INPI
MULOT AUBERT Laurence
DoB: 1959-04-28
PoB: BICQUELEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Gare 54840 Villey-le-Sec FRANCE
10449952 320977036 @Company
@Persons
@UBO
@INPI
AUBERT Florence, Yvette, Simonne, Fernande
DoB: 1959-05-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Francia 62100 Calais FRANCE
10511251 492998422 @Company
@Persons
@UBO
@INPI
AUBERT Pierre Gaston
DoB: 1959-02-04
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 RUE DES SOUPIRS 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336410 424730893 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Charles
DoB: 1959-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Avenue LE CORBEILLER 92190 Meudon FRANCE
13359278 441983731 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1959-07-24
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE ROMANET 84490 SAINT SATURNIN D'APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755510 383550621 @Company
@Persons
@UBO
@INPI
ZUOLO Philippe
DoB: 1959-11-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Promenade Aubert Millot 4103 Manosque France yes
@Cadastre
@Geotag
15499252 829806579 @Company
@Persons
@UBO
@INPI
AUBERT Dominique Guy
DoB: 1959-04-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Saint-Cloud 78000 Versailles 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.