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 1964-01-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1925998 489684852 @Company
@Persons
@UBO
@INPI
AUBERT JEAN-LUC
DoB: 1964-01-14
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square Adanson 75005 Paris France
2760693 818813701 @Company
@Persons
@UBO
@INPI
CARVALHO Aubert
DoB: 1964-08-14
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Grand rue 34480 Laurens FRANCE
3490845 333436509 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1964-05-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Collet Blanc 83390 Cuers FRANCE
3490846 333436509 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1964-05-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Collet Blanc 83390 Cuers FRANCE
4104046 498236082 @Company
@Persons
@UBO
@INPI
AUBERT Didier René
DoB: 1964-09-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Voie DES GRIVES 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4104047 498236082 @Company
@Persons
@UBO
@INPI
AUBERT Didier René
DoB: 1964-09-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Voie DES GRIVES 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5167256 349670588 @Company
@Persons
@UBO
@INPI
LEROY Fabrice
DoB: 1964-02-29
PoB: CAMBRAI 59
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RTE DE SOLESMES 59129 AVESNES LEZ AUBERT FRANCE
5295035 489523282 @Company
@Persons
@UBO
@INPI
AUBERT Eric
DoB: 1964-01-20
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Ardaines 14700 Saint-Pierre-du-bu FRANCE
7122158 353047418 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Luc
DoB: 1964-01-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de la Roveriaz 74200 Anthy sur Leman FRANCE
7122159 353047418 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Luc
DoB: 1964-01-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de la Roveriaz 74200 Anthy sur Leman FRANCE
14319938 518880208 @Company
@Persons
@UBO
@INPI
LE MAIRE Joseph Jean Michel
DoB: 1964-02-14
PoB: Curepipe Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Rue PIERRE AUBERT DOMAINE DU CHAUDRON - Sainte-Clotil 97490 Saint-Denis France
15501352 353047418 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Luc
DoB: 1964-01-14
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Pointe 74200 Anthy-sur-Léman 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.