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 1964-10-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
14626173 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
14626174 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

 

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.