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 1962-01-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122473 489824805 @Company
@Persons
@UBO
@INPI
AUBERT Serge Georges Hugues
DoB: 1962-01-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Saint Géraud 15290 Roumégoux France
782021 489824805 @Company
@Persons
@UBO
@INPI
AUBERT Serge Georges Hugues
DoB: 1962-01-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Saint Géraud 15290 Roumégoux France
1772792 479831950 @Company
@Persons
@UBO
@INPI
Aubert-Couturier Fabrice
DoB: 1962-04-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 boulevard des Invalides 75007 Paris France
2050540 500885504 @Company
@Persons
@UBO
@INPI
Aubert-Couturier Fabrice
DoB: 1962-04-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 boulevard des Invalides 75007 Paris France
4165120 441059169 @Company
@Persons
@UBO
@INPI
BOVIS PARTICIPATION
DoB: 384764817
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue Edouard Aubert ZI 91700 Fleury-Mérogis FRANCE
10210195 489824805 @Company
@Persons
@UBO
@INPI
AUBERT Serge Georges Hugues
DoB: 1962-01-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15290 Roumégoux France
10913159 969510262 @Company
@Persons
@UBO
@INPI
BOVIS PARTICIPATION SA
DoB: 384764817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Edouard Aubert Zone Industrielle 91700 Fleury Merogis FRANCE yes
@Cadastre
@Geotag
11035072 790426431 @Company
@Persons
@UBO
@INPI
AUBERT Eric
DoB: 1962-02-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Raoul Briquet 62153 Souchez FRANCE yes
@Cadastre
@Geotag
11774225 422648691 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Noël
DoB: 1962-01-15
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Fourier 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11774226 422648691 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Noël
DoB: 1962-01-15
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Fourier 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11913529 423472232 @Company
@Persons
@UBO
@INPI
AUBERT AUBERT Jean Noel Marcel
DoB: 1962-01-15
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Chemin de L'Oule 13012 Marseille FRANCE
12184192 489893081 @Company
@Persons
@UBO
@INPI
TOUSSAINT AUBERT Violette
DoB: 1962-06-15
PoB: JACMEL HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 VILLA GAUGUIN 95360 Montmagny FRANCE
12711125 384321501 @Company
@Persons
@UBO
@INPI
AUBERT Patrick Daniel Jean-Claude
DoB: 1962-02-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue du Rocreuil 50180 Agneaux FRANCE
12719573 444649339 @Company
@Persons
@UBO
@INPI
AUBERT Patrick Daniel Jean-Claude
DoB: 1962-02-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue du Rocreuil 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
12722133 810874677 @Company
@Persons
@UBO
@INPI
AUBERT Patrick, Daniel, Jean-Claude
DoB: 1962-02-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 route du Rocreuil 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12736921 398121566 @Company
@Persons
@UBO
@INPI
AUBERT Patrick Daniel Jean-Claude
DoB: 1962-02-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue du Rocreuil 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
12738364 498782721 @Company
@Persons
@UBO
@INPI
AUBERT Patrick Daniel Jean-Claude
DoB: 1962-02-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue du Rocreuil 50180 Agneaux FRANCE
13828956 880536768 @Company
@Persons
@UBO
@INPI
SOLITUDE MACENO Sonia Aubert
DoB: 1962-09-10
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue Jean de la Fontaine 53960 Bonchamp les Laval 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.