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 1961-09-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20701 518942040 @Company
@Persons
@UBO
@INPI
AUBERT Christophe René Georges
DoB: 1961-08-02
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit l'Etang Magny 71600 Saint-Yan FRANCE
202352 518942040 @Company
@Persons
@UBO
@INPI
AUBERT Christophe René Georges
DoB: 1961-08-02
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit l'Etang Magny 71600 Saint-Yan FRANCE
577461 453184442 @Company
@Persons
@UBO
@INPI
NESTOR Jean, Pierre
DoB: 1961-05-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Louis Aubert 35400 Saint-Malo FRANCE
1052208 403677040 @Company
@Persons
@UBO
@INPI
AUBERT Patrick
DoB: 1961-05-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Verger à la Dame 28630 Gellainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052209 403677040 @Company
@Persons
@UBO
@INPI
AUBERT Patrick
DoB: 1961-05-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Verger à la Dame 28630 Gellainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1251099 792172959 @Company
@Persons
@UBO
@INPI
LAHMI Frank
DoB: 1961-09-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Aubert 75009 Paris FRANCE
5179913 349899096 @Company
@Persons
@UBO
@INPI
LESNES Eric, Marcel, Eugène
DoB: 1961-09-21
PoB: Cambrai 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Saulzoir Villers-en-Cauchies 59188 Saint-Aubert FRANCE
7592532 329823470 @Company
@Persons
@UBO
@INPI
AUBERT Robert
DoB: 1961-09-02
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DES AIRES LARAGNE MONTEGLIN 5300 LARAGNE MONTEGLIN FRANCE
7592533 329823470 @Company
@Persons
@UBO
@INPI
AUBERT Robert
DoB: 1961-09-02
PoB: GAP(05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. DES AIRES LARAGNE MONTEGLIN 5300 LARAGNE MONTEGLIN FRANCE
7600188 383249224 @Company
@Persons
@UBO
@INPI
AUBERT Robert
DoB: 1961-09-02
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Aires 5300 Laragne Monteglin FRANCE
7759261 503439606 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1961-09-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Ménardière 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7759262 503439606 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1961-09-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Ménardière 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392632 485295802 @Company
@Persons
@UBO
@INPI
COUILLAULT AUBERT Corinne Isabelle
DoB: 1961-07-30
PoB: 86183 Les Ormes (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
392 Chemin des Ecoles 38300 Maubec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392633 485295802 @Company
@Persons
@UBO
@INPI
COUILLAULT AUBERT Corinne Isabelle
DoB: 1961-07-30
PoB: 86183 Les Ormes (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 Chemin des Ecoles 38300 Maubec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10734959 393807011 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1961-07-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue Félix Faure 6400 Cannes FRANCE
11134316 825338403 @Company
@Persons
@UBO
@INPI
AUBERT Jean-François, Marcel
DoB: 1961-03-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Forêt 24430 Marsac-sur-l'Isle FRANCE
13170629 800567893 @Company
@Persons
@UBO
@INPI
MERLIOT Bruno Paul
DoB: 1961-09-29
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Trilport 77470 Fublaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170630 800567893 @Company
@Persons
@UBO
@INPI
MERLIOT Bruno Paul
DoB: 1961-09-29
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de Trilport 77470 Fublaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.