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 1965-04-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2178588 512257775 @Company
@Persons
@UBO
@INPI
AUBERT Nicolas
DoB: 1965-09-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue de la Gare 92300 Levallois Perret France
2972531 811351147 @Company
@Persons
@UBO
@INPI
AUBERT Patrick
DoB: 1965-10-03
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Barbainville 28700 Moinville-la-Jeulin FRANCE yes
@Cadastre
@Geotag
2972532 811351147 @Company
@Persons
@UBO
@INPI
AUBERT Patrick
DoB: 1965-10-03
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Barbainville 28700 Moinville-la-Jeulin FRANCE yes
@Cadastre
@Geotag
3977061 452141757 @Company
@Persons
@UBO
@INPI
AUBERT Francois Andre Louis
DoB: 1965-08-15
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE JACQUES CARTIER 6160 ANTIBES FRANCE
5193356 519504922 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
5193357 519504922 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
5633701 539190835 @Company
@Persons
@UBO
@INPI
AUBERT ESNAULT Sophie
DoB: 1965-09-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gasnerie 72600 Contilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6246062 403422066 @Company
@Persons
@UBO
@INPI
AUBERT Véronique Madeleine Suzanne Renée
DoB: 1965-09-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue de Turbigo 75003 Paris FRANCE
7687932 502472731 @Company
@Persons
@UBO
@INPI
AUBERT Didier Patrick
DoB: 1965-06-06
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Paris 14370 Vimont FRANCE
7688540 502322357 @Company
@Persons
@UBO
@INPI
AUBERT Didier Patrick
DoB: 1965-06-06
PoB: 91200 DOURDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Paris 14370 Vimont FRANCE
10080869 518459920 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Christophe
DoB: 1965-04-15
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue Adrien Michaut 54120 Baccarat FRANCE
10091107 756802252 @Company
@Persons
@UBO
@INPI
AUBERT-CRAMOISY Jean-Michel
DoB: 1965-11-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BOULEVARD DU MAIL 89100 SENS FRANCE
10101470 529544504 @Company
@Persons
@UBO
@INPI
AUBERT-CRAMOISY Jean-Michel
DoB: 1965-11-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Truffaut 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10104273 487790867 @Company
@Persons
@UBO
@INPI
AUBERT-CRAMOISY Jean-Michel
DoB: 1965-11-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Truffaut 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10114129 507566966 @Company
@Persons
@UBO
@INPI
AUBERT- CRAMOISY Jean-Michel
DoB: 1965-11-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Truffaut 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10139718 511227126 @Company
@Persons
@UBO
@INPI
AUBERT-CRAMOISY Jean-Michel
DoB: 1965-11-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Truffaut 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10530174 498013796 @Company
@Persons
@UBO
@INPI
AUBERT Francis Nicolas
DoB: 1965-03-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA PLAINE 88460 CHARMOIS DEVANT BRUYERES FRANCE yes
@Cadastre
@Geotag
10530175 498013796 @Company
@Persons
@UBO
@INPI
AUBERT Francis Nicolas
DoB: 1965-03-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA PLAINE 88460 CHARMOIS DEVANT BRUYERES FRANCE yes
@Cadastre
@Geotag
10530176 498013796 @Company
@Persons
@UBO
@INPI
HEIL AUBERT Marie-Claude
DoB: 1965-09-02
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA PLAINE 88460 CHARMOIS DEVANT BRUYERES FRANCE yes
@Cadastre
@Geotag
10530177 498013796 @Company
@Persons
@UBO
@INPI
HEIL AUBERT Marie-Claude
DoB: 1965-09-02
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA PLAINE 88460 CHARMOIS DEVANT BRUYERES FRANCE yes
@Cadastre
@Geotag
12200416 507969186 @Company
@Persons
@UBO
@INPI
AUBERT Stéphane
DoB: 1965-09-19
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Pierre de Ronsard 92400 Courbevoie FRANCE
12421761 422939470 @Company
@Persons
@UBO
@INPI
DA TRINDADE FRANCISCO Manuel
DoB: 1965-11-15
PoB: MADERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue ETIENNE AUBERT 92700 Colombes FRANCE
12739615 750567968 @Company
@Persons
@UBO
@INPI
LEPAULE AUBERT Isabelle, Adrienne
DoB: 1965-03-15
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ecoles Virey 50600 Saint-Hilaire-du-Harcouët FRANCE
13298732 391365962 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUBERT Sandrine Marie Monique
DoB: 1965-08-15
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BD. CHAMPETIER DE RIBES 64000 PAU 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.