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 1961-07-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697198 752019828 @Company
@Persons
@UBO
@INPI
AUBERT Floria Marguerite Florence
DoB: 1961-07-21
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE CHEREST 92200 Neuilly-sur-Seine FRANCE
697199 752019828 @Company
@Persons
@UBO
@INPI
AUBERT Floria Marguerite Florence
DoB: 1961-07-21
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PIERRE CHEREST 92200 Neuilly-sur-Seine FRANCE
697278 752921460 @Company
@Persons
@UBO
@INPI
AUBERT Floria Marguerite Florence
DoB: 1961-07-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE CHEREST 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
697279 752921460 @Company
@Persons
@UBO
@INPI
AUBERT Floria Marguerite Florence
DoB: 1961-07-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PIERRE CHEREST 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1056006 532008562 @Company
@Persons
@UBO
@INPI
AUBERT Olivier
DoB: 1961-07-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Résistance 28700 Auneau-Bleury-Saint-Symphorien France
2971508 434890950 @Company
@Persons
@UBO
@INPI
AUBERT Olivier
DoB: 1961-07-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA TOUR MALBOROUGH 28700 DENONVILLE FRANCE yes
@Cadastre
@Geotag
2971586 489072967 @Company
@Persons
@UBO
@INPI
AUBERT Olivier
DoB: 1961-07-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Tour Malborough 28700 DENONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971587 489072967 @Company
@Persons
@UBO
@INPI
AUBERT Olivier
DoB: 1961-07-21
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Tour Malborough 28700 DENONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3201870 752921460 @Company
@Persons
@UBO
@INPI
AUBERT Floria Marguerite Florence
DoB: 1961-07-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Napoléon 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3201871 752921460 @Company
@Persons
@UBO
@INPI
AUBERT Floria Marguerite Florence
DoB: 1961-07-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Napoléon 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3219371 752019828 @Company
@Persons
@UBO
@INPI
AUBERT Floria Marguerite Florence
DoB: 1961-07-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Napoléon 60200 Compiègne FRANCE
3219372 752019828 @Company
@Persons
@UBO
@INPI
AUBERT Floria Marguerite Florence
DoB: 1961-07-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Napoléon 60200 Compiègne FRANCE
3715962 399005404 @Company
@Persons
@UBO
@INPI
AUBERT Serge, Jean-Baptiste
DoB: 1961-04-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Bibion 13200 Arles FRANCE
4176210 382116473 @Company
@Persons
@UBO
@INPI
AUBERT BONSERGENT CATHERINE
DoB: 1961-07-26
PoB: COLOMBES 92
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue LAMOIGNON 91530 SAINT CHERON FRANCE
7292382 450356720 @Company
@Persons
@UBO
@INPI
AUBERT Patrick Pascal
DoB: 1961-07-21
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Minimes 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292383 450356720 @Company
@Persons
@UBO
@INPI
AUBERT Patrick Pascal
DoB: 1961-07-21
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Minimes 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7346239 393953617 @Company
@Persons
@UBO
@INPI
AUBERT Dominique Caroline
DoB: 1961-07-26
PoB: CANNES (ALPES MARITIMES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 RUE FELIX FAURE 6400 CANNES FRANCE
11798221 326026846 @Company
@Persons
@UBO
@INPI
AUBERT RAGOT Dominique
DoB: 1961-07-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Félix Faure 6400 Cannes 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.