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 1962-04-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160602 810589309 @Company
@Persons
@UBO
@INPI
AUBERT COUTURIER Fabrice
DoB: 1962-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Boulevard Des Invalides 75007 Paris France
260642 308385210 @Company
@Persons
@UBO
@INPI
Maurel Aubert Lucie Marie
DoB: 1962-02-18
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 boulevard de Belgique 78110 Le Vésinet France
260644 308385210 @Company
@Persons
@UBO
@INPI
Maurel Aubert Lucie
DoB: 1962-02-18
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard de Belgique 78110 Le Vesinet France
955441 810589309 @Company
@Persons
@UBO
@INPI
AUBERT COUTURIER Fabrice
DoB: 1962-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Boulevard Des Invalides 75007 Paris France
4454369 753572825 @Company
@Persons
@UBO
@INPI
GAUCHET Frédéric Yves Georges
DoB: 1962-05-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue des Crûpes 0 Mont Saint Aubert Belgique
5155349 303906606 @Company
@Persons
@UBO
@INPI
H.G.S.
DoB: 419516844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11B RUE DU 19 MARS 1962 59129 AVESNES LEZ AUBERT FRANCE yes
@Cadastre
@Geotag
5158081 324591874 @Company
@Persons
@UBO
@INPI
GOSSET Franck
DoB: 1964-03-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue du 19 Mars 1962 59129 Avesnes-les-Aubert FRANCE
5168830 423029693 @Company
@Persons
@UBO
@INPI
GOSSET Franck, Léon
DoB: 1964-03-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue DU 19 MARS 1962 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5180465 423517507 @Company
@Persons
@UBO
@INPI
TISON Richard
DoB: 1967-06-11
PoB: 59606 VALENCIENNES 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DU 19 MARS 1962 59129 AVESNES LEZ AUBERT FRANCE
5187594 381970532 @Company
@Persons
@UBO
@INPI
DAMIENS Philippe
DoB: 1953-12-01
PoB: 62874 WANQUETIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU 19 MARS 1962 59129 AVESNES LEZ AUBERT FRANCE
5194659 412652885 @Company
@Persons
@UBO
@INPI
HUCLIEZ Georges Raymond
DoB: 1952-12-31
PoB: Avesnes-les-Aubert 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue DU 19 MARS 1962 59129 Avesnes lez Aubert FRANCE yes
@Cadastre
@Geotag
5194966 810473892 @Company
@Persons
@UBO
@INPI
DHAUSSY Julien
DoB: 1988-12-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue DU 19 MARS 1962 59129 Avesnes-les-Aubert FRANCE
5631149 483873600 @Company
@Persons
@UBO
@INPI
AUBERT Didier
DoB: 1962-03-29
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA MAIRIE 53240 SAINT JEAN SUR MAYENNE FRANCE yes
@Cadastre
@Geotag
5680181 829075985 @Company
@Persons
@UBO
@INPI
AUBERT ALBERT Sylvie Viviane Florence
DoB: 1962-05-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse le Sapin 72560 Change FRANCE
5680442 829124825 @Company
@Persons
@UBO
@INPI
AUBERT ALBERT Sylvie
DoB: 1962-05-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse le Sapin 72560 Change FRANCE
6071864 485250872 @Company
@Persons
@UBO
@INPI
BOEVA GRILLET-AUBERT Dobrinka Hristova
DoB: 1962-01-19
PoB: SOFIA BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Santos-Dumont 44300 Nantes France
7206844 394899728 @Company
@Persons
@UBO
@INPI
AUBERT COULON Anne
DoB: 1962-04-19
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Haute 4160 Château-Arnoux Saint-Auban FRANCE
9763690 478694482 @Company
@Persons
@UBO
@INPI
MALAQUIN Jean-Pierre
DoB: 1956-12-05
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 19 Mars 1962 59129 Avesnes-les-Aubert France yes
@Cadastre
@Geotag
9763691 478694482 @Company
@Persons
@UBO
@INPI
MALAQUIN Jean-Pierre
DoB: 1956-12-05
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
7 rue du 19 Mars 1962 59129 Avesnes-les-Aubert France yes
@Cadastre
@Geotag
9767295 350205175 @Company
@Persons
@UBO
@INPI
MALAQUIN Jean-Pierre
DoB: 1956-12-05
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 19 Mars 1962 59129 Avesnes-les-Aubert France
9768032 523205532 @Company
@Persons
@UBO
@INPI
MALAQUIN Jean-Pierre
DoB: 1956-12-05
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 19 Mars 1962 59129 Avesnes-les-Aubert France yes
@Cadastre
@Geotag
9768033 523205532 @Company
@Persons
@UBO
@INPI
MALAQUIN Jean-Pierre
DoB: 1956-12-05
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du 19 Mars 1962 59129 Avesnes-les-Aubert France yes
@Cadastre
@Geotag
10153104 382933257 @Company
@Persons
@UBO
@INPI
LEFAS Aubert
DoB: 1962-09-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Roses 21000 Dijon 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
11493388 402743512 @Company
@Persons
@UBO
@INPI
LEFAS Aubert Régis Maurice Marie
DoB: 1962-09-19
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Haute 21420 Echevronne FRANCE yes
@Cadastre
@Geotag
11493389 402743512 @Company
@Persons
@UBO
@INPI
LEFAS Aubert Régis Maurice Marie
DoB: 1962-09-19
PoB: NANCY (54)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Haute 21420 Echevronne FRANCE yes
@Cadastre
@Geotag
11509167 788753309 @Company
@Persons
@UBO
@INPI
LEFAS Aubert Régis Maurice Marie
DoB: 1962-09-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Haute 21420 Echevronne FRANCE
13065927 348009796 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1962-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LAPLANCHE 19330 Favars FRANCE
13070343 453046518 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1962-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LAPLANCHE 19330 Favars FRANCE
13082246 750885733 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1962-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LAPLANCHE 19330 Favars FRANCE yes
@Cadastre
@Geotag
13082247 750885733 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1962-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LAPLANCHE 19330 Favars FRANCE yes
@Cadastre
@Geotag
13082303 345284129 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1962-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LAPLANCHE 19330 Favars FRANCE
13082304 345284129 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1962-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LAPLANCHE 19330 Favars FRANCE
13082844 387810294 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1962-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LAPLANCHE 19330 Favars FRANCE
13093287 300940681 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1962-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Laplanche FAVARS 19330 Favars 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.