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 1964-05-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299748 831843073 @Company
@Persons
@UBO
@INPI
AUBERT THEBAULT Géraldine
DoB: 1964-02-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Val De la Cavée 28600 Luisant France yes
@Cadastre
@Geotag
2623722 316466416 @Company
@Persons
@UBO
@INPI
AUBERT PENEL Chantal Michelle Pierrette
DoB: 1964-10-18
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Allée des Portes du Soleil 26800 Portes-lès-Valence France
3014337 314705096 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Christophe
DoB: 1964-04-15
PoB: 54304 Laxou (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue ANDRÉ MICHAUT 54120 Baccarat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341126 794945360 @Company
@Persons
@UBO
@INPI
LECERF AUBERT Fabienne, Roberte, Michèle
DoB: 1964-04-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gaston Monneville Moult 14370 MOULT-CHICHEBOVILLE FRANCE
5341127 794945360 @Company
@Persons
@UBO
@INPI
LECERF AUBERT Fabienne, Roberte, Michèle
DoB: 1964-04-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gaston Monneville Moult 14370 MOULT-CHICHEBOVILLE FRANCE
6226330 813714169 @Company
@Persons
@UBO
@INPI
AUBERT Alain Roland
DoB: 1964-06-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Moulins 77710 Nanteau-sur-Lunain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226331 813714169 @Company
@Persons
@UBO
@INPI
AUBERT Alain Roland
DoB: 1964-06-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Moulins 77710 Nanteau-sur-Lunain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230520 412044083 @Company
@Persons
@UBO
@INPI
AUBERT ALAIN
DoB: 1964-06-28
PoB: 41 BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES MOULINS 77710 Nanteau-sur-Lunain FRANCE
6755228 489253088 @Company
@Persons
@UBO
@INPI
CONCEPT ESPACE +
DoB: 489066233
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 RUE VICTOR AUBERT 29200 BREST FRANCE
7553246 409590320 @Company
@Persons
@UBO
@INPI
ESCORIHUELA QUEVEDO Monique, Adeline
DoB: 1964-01-28
PoB: Souk El Thin Velgrave MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
777 chemin du Val d'Aubert 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10488795 443147293 @Company
@Persons
@UBO
@INPI
AUBERT Michel David
DoB: 1964-09-28
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1007 RTE DE DINOZE GUMENIL 88220 HADOL FRANCE
10495327 425064300 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1007 RTE DE DINOZE "GUMENIL" 88220 HADOL FRANCE
10497735 450065396 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1007 RTE DE DINOZE - GUMENIL 0 88 HADOL FRANCE
10506943 822852810 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Neuve Grange 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506944 822852810 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Neuve Grange 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509618 798296901 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Neuve Grange 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509619 798296901 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Neuve Grange 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10515032 383260882 @Company
@Persons
@UBO
@INPI
AUBERT Christine Pierrette
DoB: 1964-10-28
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENTIER DES FEIGNES NOMPATELIZE 88470 SAINT MICHEL SUR MEURTHE FRANCE
10530753 817421696 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Neuve Grange 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10685839 341417194 @Company
@Persons
@UBO
@INPI
AUBERT Christophe, Roger
DoB: 1964-10-04
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2 Passage du Brun 51260 Saron-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12434245 813806239 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1964-05-28
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Rue des suresnes 92000 Nanterre FRANCE
12726909 800472227 @Company
@Persons
@UBO
@INPI
AUBERT Benoit, Jean, Marcel
DoB: 1964-02-25
PoB: 50601 TORIGNI SUR VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Giéville 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
12935789 790721583 @Company
@Persons
@UBO
@INPI
LOPEZ AUBERT Claudine, Marie-Rose
DoB: 1964-07-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Despourrins 65100 Lourdes FRANCE
12935790 790721583 @Company
@Persons
@UBO
@INPI
LOPEZ AUBERT Claudine, Marie-Rose
DoB: 1964-07-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Despourrins 65100 Lourdes 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.